WORLDWIDE‑CORRUPTION

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

SNY · SUB~ · PE · INSTITUTO NACIONAL DE SALUD DEL NIÑO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SANOFI AVENTIS CANADA ~0.81' «SANOFI-AVENTIS DEL PERU S.A (+ more 1 legal entities of the family)» ↔ SEC SNY (CIK 1121404, Sanofi): 2 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE SALUD DEL NIÑO», 2,189,877 PEN (≈ $591,267); one bid, method direct (Exoneración); OCID ocds-dgv273-seacev3-852883, ocds-dgv273-seacev3-147935; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi); ↓ 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 · INSTITUTO NACIONAL DE SALUD DEL NIÑO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
591,267
Records behind the indicator
2
Found
4 October 2026
Code
W-02992
Reference
ocds-dgv273-seacev3-852883
Reference
ocds-dgv273-seacev3-147935
Reference
2018-09-04

JSONFindings · Debarred / sanctioned abroad × US SEC issuer