{"record":{"code":"W-02992","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNY · SUB~ · PE · INSTITUTO NACIONAL DE SALUD DEL NIÑO","buyer":"","amount":591266.7522,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-852883","ocds-dgv273-seacev3-147935","2018-09-04"],"id":"W-02992","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02992/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02992/index.json","why":"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).","facts":[["Company / subject","SNY · SUB~ · PE · INSTITUTO NACIONAL DE SALUD DEL NIÑO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","591,267",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02992",null],["Reference","ocds-dgv273-seacev3-852883",null],["Reference","ocds-dgv273-seacev3-147935",null],["Reference","2018-09-04",null]],"summary":"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)","entity":"9b904b24"},"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-02992/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02992/index.json"}