WORLDWIDE‑CORRUPTION

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

SNY · SUB~ · PE · DIRECCIÓN DE SANIDAD DE LA PNP

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» ↔ SEC SNY (CIK 1121404, Sanofi): 5 non-competitive contracts at the buyer «DIRECCIÓN DE SANIDAD DE LA PNP», 3,269,211 PEN (≈ $882,687); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-869945, ocds-dgv273-seacev3-800413, ocds-dgv273-seacev3-1062066, ocds-dgv273-seacev3-1134792, ocds-dgv273-seacev3-943967; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi).

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 · DIRECCIÓN DE SANIDAD DE LA PNP
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
882,687
Records behind the indicator
5
Found
4 October 2026
Code
W-02997
Reference
ocds-dgv273-seacev3-869945
Reference
ocds-dgv273-seacev3-800413
Reference
ocds-dgv273-seacev3-1062066
Reference
ocds-dgv273-seacev3-1134792
Reference
ocds-dgv273-seacev3-943967
Reference
2018-09-04

JSONFindings · Debarred / sanctioned abroad × US SEC issuer