{"record":{"code":"W-02147","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB~ · PE · CONSORCIO BRISTOL MYERS SQUIBB PERU S.A. - PERUFARMA S.A.","buyer":"","amount":306103.93559999997,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-753872","ocds-dgv273-seacev3-1016643","ocds-dgv273-seacev3-1030786","ocds-dgv273-seacev3-950116","2015-10-05"],"id":"W-02147","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02147/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02147/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BRISTOL MYERS SQUIBB PHARMA ~0.80' «CONSORCIO BRISTOL MYERS SQUIBB PERU S.A. - PERUFARMA S.A.» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 4 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 1,133,718 PEN (≈ $306,104); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-753872, ocds-dgv273-seacev3-1016643, ocds-dgv273-seacev3-1030786, ocds-dgv273-seacev3-950116; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); buyer — security/fiscal body.","facts":[["Company / subject","BMY · SUB~ · PE · CONSORCIO BRISTOL MYERS SQUIBB PERU S.A. - PERUFARMA S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","306,104",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02147",null],["Reference","ocds-dgv273-seacev3-753872",null],["Reference","ocds-dgv273-seacev3-1016643",null],["Reference","ocds-dgv273-seacev3-1030786",null],["Reference","ocds-dgv273-seacev3-950116",null],["Reference","2015-10-05",null]],"summary":"looks like a subsidiary 'BRISTOL MYERS SQUIBB PHARMA ~0.80' «CONSORCIO BRISTOL MYERS SQUIBB PERU S.A. - PERUFARMA S.A.» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 4 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 1,133,718 PEN (≈ $306,104); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-753872, ocds-dgv273-seacev3-1016643, ocds-dgv273-seacev3-1030786, ocds-dgv273-seacev3-950116; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); buyer — security/fiscal body","entity":"2dc5f6bf"},"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-02256/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02256/index.json","record":"Findings · Debarred / sanctioned abroad × US SEC issuer","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02306/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02306/index.json","record":"Findings · Debarred / sanctioned abroad × US SEC issuer","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02182/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02182/index.json","record":"Findings · Debarred / sanctioned abroad × US SEC issuer","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02350/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02350/index.json","record":"Findings · Debarred / sanctioned abroad × US SEC issuer","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02370/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02370/index.json","record":"Findings · Debarred / sanctioned abroad × US SEC issuer","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02165/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02165/index.json","record":"Findings · Debarred / sanctioned abroad × US SEC issuer","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02114/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02114/index.json","record":"Findings · Debarred / sanctioned abroad × US SEC issuer","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02338/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02338/index.json","record":"Findings · Debarred / sanctioned abroad × US SEC issuer","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02309/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02309/index.json","record":"Findings · Debarred / sanctioned abroad × US SEC issuer","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02164/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02164/index.json","record":"Findings · Debarred / sanctioned abroad × US SEC issuer","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02147/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02147/index.json"}