{"record":{"code":"W-02997","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNY · SUB~ · PE · DIRECCIÓN DE SANIDAD DE LA PNP","buyer":"","amount":882687.0024000001,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-869945","ocds-dgv273-seacev3-800413","ocds-dgv273-seacev3-1062066","ocds-dgv273-seacev3-1134792","ocds-dgv273-seacev3-943967","2018-09-04"],"id":"W-02997","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02997/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02997/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» ↔ 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).","facts":[["Company / subject","SNY · SUB~ · PE · DIRECCIÓN DE SANIDAD DE LA PNP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","882,687",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02997",null],["Reference","ocds-dgv273-seacev3-869945",null],["Reference","ocds-dgv273-seacev3-800413",null],["Reference","ocds-dgv273-seacev3-1062066",null],["Reference","ocds-dgv273-seacev3-1134792",null],["Reference","ocds-dgv273-seacev3-943967",null],["Reference","2018-09-04",null]],"summary":"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)","entity":"ef94d6d5"},"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-02997/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02997/index.json"}