{"record":{"code":"W-03063","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNY · SUB~ · PE · GOBIERNO REGIONAL DE JUNIN - HOSPITAL DANIEL ALCIDES CARRION - HUANCAYO","buyer":"","amount":713531.16,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1074639","ocds-dgv273-seacev3-1117512","ocds-dgv273-seacev3-1140787","2018-09-04"],"id":"W-03063","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03063/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03063/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): 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).","facts":[["Company / subject","SNY · SUB~ · PE · GOBIERNO REGIONAL DE JUNIN - HOSPITAL DANIEL ALCIDES CARRION - HUANCAYO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","713,531",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03063",null],["Reference","ocds-dgv273-seacev3-1074639",null],["Reference","ocds-dgv273-seacev3-1117512",null],["Reference","ocds-dgv273-seacev3-1140787",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): 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)","entity":"6bcff395"},"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-03063/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03063/index.json"}