{"record":{"code":"W-02100","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNY · SUB~ · PE · SANOFI-AVENTIS DEL PERU S.A","buyer":"","amount":23279217.290999997,"currency":null,"records":33,"found":"2026-10-04","refs":["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"],"id":"W-02100","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02100/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02100/index.json","why":"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).","facts":[["Company / subject","SNY · SUB~ · PE · SANOFI-AVENTIS DEL PERU S.A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","23,279,217",null],["Records behind the indicator","33",null],["Found","4 October 2026",null],["Code","W-02100",null],["Reference","ocds-dgv273-seacev3-731108",null],["Reference","ocds-dgv273-seacev3-699511",null],["Reference","ocds-dgv273-seacev3-772844",null],["Reference","ocds-dgv273-seacev3-852883",null],["Reference","ocds-dgv273-seacev3-837588",null],["Reference","ocds-dgv273-seacev3-869945",null],["Reference","ocds-dgv273-seacev3-876151",null],["Reference","ocds-dgv273-seacev3-869091",null]],"summary":"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)","entity":"facaa8e4"},"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":"Peru","iso2":"PE","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":523,"new_today":0,"on_pages":523,"full_list":[],"html":"https://worldwide-corruption.com/database/peru/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/peru/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02100/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02100/index.json"}