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
- 014 October 2026Findings · Debarred / sanctioned abroad × US SEC issuer
- 024 October 2026Findings · Debarred / sanctioned abroad × US SEC issuer
- 034 October 2026Findings · Debarred / sanctioned abroad × US SEC issuer
- 044 October 2026Findings · Debarred / sanctioned abroad × US SEC issuer
- 054 October 2026Findings · Debarred / sanctioned abroad × US SEC issuer
- 064 October 2026Findings · Debarred / sanctioned abroad × US SEC issuer
- 074 October 2026Findings · Debarred / sanctioned abroad × US SEC issuer
- 084 October 2026Findings · Debarred / sanctioned abroad × US SEC issuer
- 094 October 2026Findings · Debarred / sanctioned abroad × US SEC issuer
- 104 October 2026Findings · Debarred / sanctioned abroad × US SEC issuer