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