WORLDWIDE‑CORRUPTION

Peru · Findings · Debarred / sanctioned abroad × US SEC issuer

SNY · SUB~ · PE · SANOFI-AVENTIS DEL PERU S.A

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SANOFI AVENTIS CANADA ~0.81' «SANOFI-AVENTIS DEL PERU S.A» ↔ SEC SNY (CIK 1121404, Sanofi): 33 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 86,219,323 PEN (≈ $23,279,217); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-731108, ocds-dgv273-seacev3-699511, ocds-dgv273-seacev3-772844, ocds-dgv273-seacev3-852883, ocds-dgv273-seacev3-837588, ocds-dgv273-seacev3-869945, ocds-dgv273-seacev3-876151, ocds-dgv273-seacev3-869091, ocds-dgv273-seacev3-777067, ocds-dgv273-seacev3-800413, ocds-dgv273-seacev3-813052, ocds-dgv273-seacev3-804016, ocds-dgv273-seacev3-806835, ocds-dgv273-seacev3-940872, ocds-dgv; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi).

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.

Details

Company / subject
SNY · SUB~ · PE · SANOFI-AVENTIS DEL PERU S.A
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
23,279,217
Records behind the indicator
33
Found
4 October 2026
Code
W-02100
Reference
ocds-dgv273-seacev3-731108
Reference
ocds-dgv273-seacev3-699511
Reference
ocds-dgv273-seacev3-772844
Reference
ocds-dgv273-seacev3-852883
Reference
ocds-dgv273-seacev3-837588
Reference
ocds-dgv273-seacev3-869945
Reference
ocds-dgv273-seacev3-876151
Reference
ocds-dgv273-seacev3-869091

JSONFindings · Debarred / sanctioned abroad × US SEC issuer