WORLDWIDE‑CORRUPTION

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

BMY · SUB~ · PE · CONSORCIO BRISTOL - MYERS SQUIBB PERU S.A. - PERUFARMA S.A.

Why it is here

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): 3 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 28,956,907 PEN (≈ $7,818,365); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-868635, ocds-dgv273-seacev3-893097, ocds-dgv273-seacev3-1025335; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); buyer — security/fiscal body.

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
BMY · SUB~ · PE · CONSORCIO BRISTOL - MYERS SQUIBB PERU S.A. - PERUFARMA S.A.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
7,818,365
Records behind the indicator
3
Found
4 October 2026
Code
W-02182
Reference
ocds-dgv273-seacev3-868635
Reference
ocds-dgv273-seacev3-893097
Reference
ocds-dgv273-seacev3-1025335
Reference
2015-10-05

Other records of this company10

  1. 014 October 2026Findings · Debarred / sanctioned abroad × US SEC issuer
  2. 024 October 2026Findings · Debarred / sanctioned abroad × US SEC issuer
  3. 034 October 2026Findings · Debarred / sanctioned abroad × US SEC issuer
  4. 044 October 2026Findings · Debarred / sanctioned abroad × US SEC issuer
  5. 054 October 2026Findings · Debarred / sanctioned abroad × US SEC issuer
  6. 064 October 2026Findings · Debarred / sanctioned abroad × US SEC issuer
  7. 074 October 2026Findings · Debarred / sanctioned abroad × US SEC issuer
  8. 084 October 2026Findings · Debarred / sanctioned abroad × US SEC issuer
  9. 094 October 2026Findings · Debarred / sanctioned abroad × US SEC issuer
  10. 104 October 2026Findings · Debarred / sanctioned abroad × US SEC issuer

JSONFindings · Debarred / sanctioned abroad × US SEC issuer