{"record":{"code":"W-03351","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNY · SUB~ · PY · 1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS","buyer":"","amount":171897.43999999997,"currency":null,"records":1,"found":"2026-10-04","refs":["1000000-DIRECCION","ocds-03ad3f-331780","2018-09-04"],"id":"W-03351","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03351/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03351/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SANOFI AVENTIS CANADA ~0.72' «SANOFI AVENTIS PARAGUAY S.A.» ↔ SEC SNY (CIK 1121404, Sanofi): 1 non-competitive contracts at the buyer «1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS», 1,322,288,000 PYG (≈ $171,897); method «COMPRA DIRECTA POR EXCEPCION»; OCID ocds-03ad3f-331780; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi).","facts":[["Company / subject","SNY · SUB~ · PY · 1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","171,897",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03351",null],["Reference","1000000-DIRECCION",null],["Reference","ocds-03ad3f-331780",null],["Reference","2018-09-04",null]],"summary":"looks like a subsidiary 'SANOFI AVENTIS CANADA ~0.72' «SANOFI AVENTIS PARAGUAY S.A.» ↔ SEC SNY (CIK 1121404, Sanofi): 1 non-competitive contracts at the buyer «1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS», 1,322,288,000 PYG (≈ $171,897); method «COMPRA DIRECTA POR EXCEPCION»; OCID ocds-03ad3f-331780; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi)","entity":"81020239"},"about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[],"row":{"country":"Paraguay","iso2":"PY","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":164,"new_today":0,"on_pages":164,"full_list":[],"html":"https://worldwide-corruption.com/database/paraguay/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/paraguay/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03351/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03351/index.json"}