{"record":{"code":"W-02182","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":7818364.895400001,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-868635","ocds-dgv273-seacev3-893097","ocds-dgv273-seacev3-1025335","2015-10-05"],"id":"W-02182","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","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): 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.","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","7,818,365",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02182",null],["Reference","ocds-dgv273-seacev3-868635",null],["Reference","ocds-dgv273-seacev3-893097",null],["Reference","ocds-dgv273-seacev3-1025335",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): 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","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-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-02147/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02147/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-02182/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02182/index.json"}