WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer