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 «DIRECCIÓN DE SANIDAD DE LA PNP», 44,381,109 PEN (≈ $11,982,899); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-1173501, ocds-dgv273-seacev3-1221063, ocds-dgv273-seacev3-1220947; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb).

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
11,982,899
Records behind the indicator
3
Found
4 October 2026
Code
W-02306
Reference
ocds-dgv273-seacev3-1173501
Reference
ocds-dgv273-seacev3-1221063
Reference
ocds-dgv273-seacev3-1220947
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