{"record":{"code":"W-02927","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNY · SUB~ · PE · IAFAS DEL EJERCITO DEL PERU (FOSPEME)","buyer":"","amount":656448.6672000001,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-723926","ocds-dgv273-seacev3-837588","ocds-dgv273-seacev3-777067","ocds-dgv273-seacev3-940872","ocds-dgv273-seacev3-1018663","2018-09-04"],"id":"W-02927","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02927/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02927/index.json","why":"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).","facts":[["Company / subject","SNY · SUB~ · PE · IAFAS DEL EJERCITO DEL PERU (FOSPEME)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","656,449",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02927",null],["Reference","ocds-dgv273-seacev3-723926",null],["Reference","ocds-dgv273-seacev3-837588",null],["Reference","ocds-dgv273-seacev3-777067",null],["Reference","ocds-dgv273-seacev3-940872",null],["Reference","ocds-dgv273-seacev3-1018663",null],["Reference","2018-09-04",null]],"summary":"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)","entity":"f60339f4"},"about":"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.","evidence":[],"row":{"country":"Peru","iso2":"PE","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":523,"new_today":0,"on_pages":523,"full_list":[],"html":"https://worldwide-corruption.com/database/peru/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/peru/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02927/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02927/index.json"}