WORLDWIDE‑CORRUPTION

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

SNY · SUB~ · PE · IAFAS DEL EJERCITO DEL PERU (FOSPEME)

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): 5 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 2,431,291 PEN (≈ $656,449); one bid; OCID ocds-dgv273-seacev3-723926, ocds-dgv273-seacev3-837588, ocds-dgv273-seacev3-777067, ocds-dgv273-seacev3-940872, ocds-dgv273-seacev3-1018663; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi); buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).

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 · IAFAS DEL EJERCITO DEL PERU (FOSPEME)
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
656,449
Records behind the indicator
5
Found
4 October 2026
Code
W-02927
Reference
ocds-dgv273-seacev3-723926
Reference
ocds-dgv273-seacev3-837588
Reference
ocds-dgv273-seacev3-777067
Reference
ocds-dgv273-seacev3-940872
Reference
ocds-dgv273-seacev3-1018663
Reference
2018-09-04

JSONFindings · Debarred / sanctioned abroad × US SEC issuer