Peru · Findings · Debarred / sanctioned abroad × US SEC issuer
SNY · SUB~ · PE · GOBIERNO REGIONAL DE JUNIN - HOSPITAL DANIEL ALCIDES CARRION - HUANCAYO
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): 3 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE JUNIN - HOSPITAL DANIEL ALCIDES CARRION - HUANCAYO», 2,642,708 PEN (≈ $713,531); one bid; OCID ocds-dgv273-seacev3-1074639, ocds-dgv273-seacev3-1117512, ocds-dgv273-seacev3-1140787; ⚑ 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 · GOBIERNO REGIONAL DE JUNIN - HOSPITAL DANIEL ALCIDES CARRION - HUANCAYO
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 713,531
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- W-03063
- Reference
- ocds-dgv273-seacev3-1074639
- Reference
- ocds-dgv273-seacev3-1117512
- Reference
- ocds-dgv273-seacev3-1140787
- Reference
- 2018-09-04