WORLDWIDE‑CORRUPTION

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

SNY · SUB~ · PE · SEGURO SOCIAL DE SALUD

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GENZYME ~0.91' «GENZYME DEL PERU S.A.C. (+ more 1 legal entities of the family)» ↔ SEC SNY (CIK 1121404, Sanofi): 51 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 121,515,869 PEN (≈ $32,809,285); one bid, method direct (Contratación Directa), method direct (Exoneración); OCID ocds-dgv273-seacev3-694322, ocds-dgv273-seacev3-715549, ocds-dgv273-seacev3-739052, ocds-dgv273-seacev3-755325, ocds-dgv273-seacev3-763906, ocds-dgv273-seacev3-772844, ocds-dgv273-seacev3-876151, ocds-dgv273-seacev3-813052, ocds-dgv273-seacev3-804016, ocds-dgv273-seacev3-806835, ocds-dgv273-seacev3-304765, ocds-dgv273-seacev3-309214, ocds-dgv273-seacev3-299613, ocds-dgv273-seacev3-848823, ocds-dgv; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi).

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
SNY · SUB~ · PE · SEGURO SOCIAL DE SALUD
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
32,809,285
Records behind the indicator
51
Found
4 October 2026
Code
W-02925
Reference
ocds-dgv273-seacev3-694322
Reference
ocds-dgv273-seacev3-715549
Reference
ocds-dgv273-seacev3-739052
Reference
ocds-dgv273-seacev3-755325
Reference
ocds-dgv273-seacev3-763906
Reference
ocds-dgv273-seacev3-772844
Reference
ocds-dgv273-seacev3-876151
Reference
ocds-dgv273-seacev3-813052

JSONFindings · Debarred / sanctioned abroad × US SEC issuer