WORLDWIDE‑CORRUPTION

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

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

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BRISTOL MYERS SQUIBB PHARMA ~0.80' «Consorcio Bristol-Myers Squibb Peru S.A-Perufarma S.A.» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 1 non-competitive contracts at the buyer «DIRECCIÓN DE SANIDAD DE LA PNP», 1,580,291 PEN (≈ $426,679); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-1173501; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb).

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
BMY · SUB~ · PE · DIRECCIÓN DE SANIDAD DE LA PNP
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
426,679
Records behind the indicator
1
Found
4 October 2026
Code
W-03079
Reference
ocds-dgv273-seacev3-1173501
Reference
2015-10-05

JSONFindings · Debarred / sanctioned abroad × US SEC issuer