{"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":[],"page":1,"pages":2,"per_page":500,"html":"https://worldwide-corruption.com/database/peru/findings/fcpa-pattern/","records":[{"code":"W-02126","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRK · SUB · PE · CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD","buyer":"","amount":47165880.123,"currency":null,"records":11,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-200363-377","ocds-dgv273-seacev3-2023-200363-180","ocds-dgv273-seacev3-1064222","ocds-dgv273-seacev3-344597","ocds-dgv273-seacev3-2025-200363-103","ocds-dgv273-seacev3-2026-200363-165","ocds-dgv273-seacev3-1135298","ocds-dgv273-seacev3-33904"],"id":"W-02126","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02126/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02126/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INTERVET INTERNATIONAL B.V. (+ more 3 legal entities of the family)» ↔ SEC MRK (CIK 310158, Merck & Co., Inc.): 11 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 174,688,445 PEN (≈ $47,165,880); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-2021-200363-377, ocds-dgv273-seacev3-2023-200363-180, ocds-dgv273-seacev3-1064222, ocds-dgv273-seacev3-344597, ocds-dgv273-seacev3-2025-200363-103, ocds-dgv273-seacev3-2026-200363-165, ocds-dgv273-seacev3-1135298, ocds-dgv273-seacev3-33904, ocds-dgv273-seacev3-2024-200363-84, ocds-dgv273-seacev3-1022917, ocds-dgv273-seacev3-71230.","facts":[["Company / subject","MRK · SUB · PE · CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","47,165,880",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-02126",null],["Reference","ocds-dgv273-seacev3-2021-200363-377",null],["Reference","ocds-dgv273-seacev3-2023-200363-180",null],["Reference","ocds-dgv273-seacev3-1064222",null],["Reference","ocds-dgv273-seacev3-344597",null],["Reference","ocds-dgv273-seacev3-2025-200363-103",null],["Reference","ocds-dgv273-seacev3-2026-200363-165",null],["Reference","ocds-dgv273-seacev3-1135298",null],["Reference","ocds-dgv273-seacev3-33904",null]],"summary":"subsidiary/issuer «INTERVET INTERNATIONAL B.V. (+ more 3 legal entities of the family)» ↔ SEC MRK (CIK 310158, Merck & Co., Inc.): 11 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 174,688,445 PEN (≈ $47,165,880); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-2021-200363-377, ocds-dgv273-seacev3-2023-200363-180, ocds-dgv273-seacev3-1064222, ocds-dgv273-seacev3-344597, ocds-dgv273-seacev3-2025-200363-103, ocds-dgv273-seacev3-2026-200363-165, ocds-dgv273-seacev3-1135298, ocds-dgv273-seacev3-33904, ocds-dgv273-seacev3-2024-200363-84, ocds-dgv273-seacev3-1022917, ocds-dgv273-seacev3-71230","entity":"2174be81"},{"code":"W-02079","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB~ · PE · FRESENIUS MEDICAL CARE DEL PERU S.A.","buyer":"","amount":45030304.61999999,"currency":null,"records":182,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-724507","ocds-dgv273-seacev3-728780","ocds-dgv273-seacev3-729685","ocds-dgv273-seacev3-2021-2543-1087","ocds-dgv273-seacev3-711319","ocds-dgv273-seacev3-713495","ocds-dgv273-seacev3-2021-2543-1936","ocds-dgv273-seacev3-730226"],"id":"W-02079","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02079/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02079/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 182 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE JUNIN - HOSPITAL DANIEL ALCIDES CARRION - HUANCAYO», 166,778,906 PEN (≈ $45,030,305); one bid, method direct (Adjudicación Directa Pública), method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-724507, ocds-dgv273-seacev3-728780, ocds-dgv273-seacev3-729685, ocds-dgv273-seacev3-2021-2543-1087, ocds-dgv273-seacev3-711319, ocds-dgv273-seacev3-713495, ocds-dgv273-seacev3-2021-2543-1936, ocds-dgv273-seacev3-730226, ocds-dgv273-seacev3-730246, ocds-dgv273-seacev3-733739, ocds-dgv273-seacev3-734127, ocds-dgv273-seacev3-739856, ocds-dgv273-seacev3-743906, ocds-dgv273-seacev3-; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.).","facts":[["Company / subject","FMS · SUB~ · PE · FRESENIUS MEDICAL CARE DEL PERU S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","45,030,305",null],["Records behind the indicator","182",null],["Found","4 October 2026",null],["Code","W-02079",null],["Reference","ocds-dgv273-seacev3-724507",null],["Reference","ocds-dgv273-seacev3-728780",null],["Reference","ocds-dgv273-seacev3-729685",null],["Reference","ocds-dgv273-seacev3-2021-2543-1087",null],["Reference","ocds-dgv273-seacev3-711319",null],["Reference","ocds-dgv273-seacev3-713495",null],["Reference","ocds-dgv273-seacev3-2021-2543-1936",null],["Reference","ocds-dgv273-seacev3-730226",null]],"summary":"looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 182 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE JUNIN - HOSPITAL DANIEL ALCIDES CARRION - HUANCAYO», 166,778,906 PEN (≈ $45,030,305); one bid, method direct (Adjudicación Directa Pública), method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-724507, ocds-dgv273-seacev3-728780, ocds-dgv273-seacev3-729685, ocds-dgv273-seacev3-2021-2543-1087, ocds-dgv273-seacev3-711319, ocds-dgv273-seacev3-713495, ocds-dgv273-seacev3-2021-2543-1936, ocds-dgv273-seacev3-730226, ocds-dgv273-seacev3-730246, ocds-dgv273-seacev3-733739, ocds-dgv273-seacev3-734127, ocds-dgv273-seacev3-739856, ocds-dgv273-seacev3-743906, ocds-dgv273-seacev3-; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.)","entity":"7dba670c"},{"code":"W-02171","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TXT · SUB · PE · AGENCIA DE COMPRAS DE LAS FUERZAS ARMADAS","buyer":"","amount":39672150.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-10249-416","ocds-dgv273-seacev3-2025-10247-409","ocds-dgv273-seacev3-2023-10249-254","RES-PROC-25-2022","RES-PROC-12-2023","RES-PROC-18-2025"],"id":"W-02171","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02171/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02171/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: TXT · SUB · PE · AGENCIA DE COMPRAS DE LAS FUERZAS ARMADAS, 39,672,150.","facts":[["Company / subject","TXT · SUB · PE · AGENCIA DE COMPRAS DE LAS FUERZAS ARMADAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","39,672,150",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02171",null],["Reference","ocds-dgv273-seacev3-2022-10249-416",null],["Reference","ocds-dgv273-seacev3-2025-10247-409",null],["Reference","ocds-dgv273-seacev3-2023-10249-254",null],["Reference","RES-PROC-25-2022",null],["Reference","RES-PROC-12-2023",null],["Reference","RES-PROC-18-2025",null]],"summary":null,"entity":"649117f8"},{"code":"W-03025","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB~ · PE · CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD","buyer":"","amount":36704958.8994,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-955379","ocds-dgv273-seacev3-1025335","ocds-dgv273-seacev3-1066853","ocds-dgv273-seacev3-955395","ocds-dgv273-seacev3-1221063","ocds-dgv273-seacev3-1220947","ocds-dgv273-seacev3-1157685","ocds-dgv273-seacev3-44891"],"id":"W-03025","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03025/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03025/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BRISTOL MYERS SQUIBB ~0.80' «CONSORCIO BRISTOL-MYERS SQUIBB PERU S.A. - PERUFARMA S.A. (+ more 6 legal entities of the family)» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 8 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 135,944,292 PEN (≈ $36,704,959); one bid, method direct (Contratación Directa), method direct (Exoneración); OCID ocds-dgv273-seacev3-955379, ocds-dgv273-seacev3-1025335, ocds-dgv273-seacev3-1066853, ocds-dgv273-seacev3-955395, ocds-dgv273-seacev3-1221063, ocds-dgv273-seacev3-1220947, ocds-dgv273-seacev3-1157685, ocds-dgv273-seacev3-44891; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BMY · SUB~ · PE · CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","36,704,959",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-03025",null],["Reference","ocds-dgv273-seacev3-955379",null],["Reference","ocds-dgv273-seacev3-1025335",null],["Reference","ocds-dgv273-seacev3-1066853",null],["Reference","ocds-dgv273-seacev3-955395",null],["Reference","ocds-dgv273-seacev3-1221063",null],["Reference","ocds-dgv273-seacev3-1220947",null],["Reference","ocds-dgv273-seacev3-1157685",null],["Reference","ocds-dgv273-seacev3-44891",null]],"summary":"looks like a subsidiary 'BRISTOL MYERS SQUIBB ~0.80' «CONSORCIO BRISTOL-MYERS SQUIBB PERU S.A. - PERUFARMA S.A. (+ more 6 legal entities of the family)» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 8 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 135,944,292 PEN (≈ $36,704,959); one bid, method direct (Contratación Directa), method direct (Exoneración); OCID ocds-dgv273-seacev3-955379, ocds-dgv273-seacev3-1025335, ocds-dgv273-seacev3-1066853, ocds-dgv273-seacev3-955395, ocds-dgv273-seacev3-1221063, ocds-dgv273-seacev3-1220947, ocds-dgv273-seacev3-1157685, ocds-dgv273-seacev3-44891; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"c46edf95"},{"code":"W-02920","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HON · SUB~ · PE · PETROLEOS DEL PERU S.A.","buyer":"","amount":35164920.305700004,"currency":null,"records":29,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-689712","ocds-dgv273-seacev3-694002","ocds-dgv273-seacev3-723853","ocds-dgv273-seacev3-712310","ocds-dgv273-seacev3-743304","ocds-dgv273-seacev3-696309","ocds-dgv273-seacev3-699348","ocds-dgv273-seacev3-700022"],"id":"W-02920","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02920/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02920/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: HON · SUB~ · PE · PETROLEOS DEL PERU S.A., 35,164,920.","facts":[["Company / subject","HON · SUB~ · PE · PETROLEOS DEL PERU S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","35,164,920",null],["Records behind the indicator","29",null],["Found","4 October 2026",null],["Code","W-02920",null],["Reference","ocds-dgv273-seacev3-689712",null],["Reference","ocds-dgv273-seacev3-694002",null],["Reference","ocds-dgv273-seacev3-723853",null],["Reference","ocds-dgv273-seacev3-712310",null],["Reference","ocds-dgv273-seacev3-743304",null],["Reference","ocds-dgv273-seacev3-696309",null],["Reference","ocds-dgv273-seacev3-699348",null],["Reference","ocds-dgv273-seacev3-700022",null]],"summary":null,"entity":"49c51eb5"},{"code":"W-02069","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HON · SUB~ · PE · HONEYWELL PERU S.A.","buyer":"","amount":35164920.305700004,"currency":null,"records":29,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-689712","ocds-dgv273-seacev3-694002","ocds-dgv273-seacev3-723853","ocds-dgv273-seacev3-712310","ocds-dgv273-seacev3-743304","ocds-dgv273-seacev3-696309","ocds-dgv273-seacev3-699348","ocds-dgv273-seacev3-700022"],"id":"W-02069","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02069/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02069/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'HONEYWELL ~0.91' «HONEYWELL PERU S.A.» ↔ SEC HON (CIK 773840, HONEYWELL INTERNATIONAL INC): 29 non-competitive contracts at the buyer «PETROLEOS DEL PERU S.A.», 34,465,690 USD; 2,589,743 PEN (≈ $35,164,920); one bid; OCID ocds-dgv273-seacev3-689712, ocds-dgv273-seacev3-694002, ocds-dgv273-seacev3-723853, ocds-dgv273-seacev3-712310, ocds-dgv273-seacev3-743304, ocds-dgv273-seacev3-696309, ocds-dgv273-seacev3-699348, ocds-dgv273-seacev3-700022, ocds-dgv273-seacev3-772244, ocds-dgv273-seacev3-836550, ocds-dgv273-seacev3-773541, ocds-dgv273-seacev3-795062, ocds-dgv273-seacev3-901025, ocds-dgv273-seacev3-875930, ocds-dgv; ⚑ REPEAT: already sanctioned SEC by FCPA (2022-12-19 Honeywell International Inc.).","facts":[["Company / subject","HON · SUB~ · PE · HONEYWELL PERU S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","35,164,920",null],["Records behind the indicator","29",null],["Found","4 October 2026",null],["Code","W-02069",null],["Reference","ocds-dgv273-seacev3-689712",null],["Reference","ocds-dgv273-seacev3-694002",null],["Reference","ocds-dgv273-seacev3-723853",null],["Reference","ocds-dgv273-seacev3-712310",null],["Reference","ocds-dgv273-seacev3-743304",null],["Reference","ocds-dgv273-seacev3-696309",null],["Reference","ocds-dgv273-seacev3-699348",null],["Reference","ocds-dgv273-seacev3-700022",null]],"summary":"looks like a subsidiary 'HONEYWELL ~0.91' «HONEYWELL PERU S.A.» ↔ SEC HON (CIK 773840, HONEYWELL INTERNATIONAL INC): 29 non-competitive contracts at the buyer «PETROLEOS DEL PERU S.A.», 34,465,690 USD; 2,589,743 PEN (≈ $35,164,920); one bid; OCID ocds-dgv273-seacev3-689712, ocds-dgv273-seacev3-694002, ocds-dgv273-seacev3-723853, ocds-dgv273-seacev3-712310, ocds-dgv273-seacev3-743304, ocds-dgv273-seacev3-696309, ocds-dgv273-seacev3-699348, ocds-dgv273-seacev3-700022, ocds-dgv273-seacev3-772244, ocds-dgv273-seacev3-836550, ocds-dgv273-seacev3-773541, ocds-dgv273-seacev3-795062, ocds-dgv273-seacev3-901025, ocds-dgv273-seacev3-875930, ocds-dgv; ⚑ REPEAT: already sanctioned SEC by FCPA (2022-12-19 Honeywell International Inc.)","entity":"ec74e213"},{"code":"W-02070","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SOLS · SUB~ · PE · HONEYWELL PERU S.A.","buyer":"","amount":35164920.305700004,"currency":null,"records":29,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-689712","ocds-dgv273-seacev3-694002","ocds-dgv273-seacev3-723853","ocds-dgv273-seacev3-712310","ocds-dgv273-seacev3-743304","ocds-dgv273-seacev3-696309","ocds-dgv273-seacev3-699348","ocds-dgv273-seacev3-700022"],"id":"W-02070","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02070/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02070/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'HONEYWELL ~0.91' «HONEYWELL PERU S.A.» ↔ SEC SOLS (CIK 2064953, Solstice Advanced Materials Inc.): 29 non-competitive contracts at the buyer «PETROLEOS DEL PERU S.A.», 34,465,690 USD; 2,589,743 PEN (≈ $35,164,920); one bid; OCID ocds-dgv273-seacev3-689712, ocds-dgv273-seacev3-694002, ocds-dgv273-seacev3-723853, ocds-dgv273-seacev3-712310, ocds-dgv273-seacev3-743304, ocds-dgv273-seacev3-696309, ocds-dgv273-seacev3-699348, ocds-dgv273-seacev3-700022, ocds-dgv273-seacev3-772244, ocds-dgv273-seacev3-836550, ocds-dgv273-seacev3-773541, ocds-dgv273-seacev3-795062, ocds-dgv273-seacev3-901025, ocds-dgv273-seacev3-875930, ocds-dgv.","facts":[["Company / subject","SOLS · SUB~ · PE · HONEYWELL PERU S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","35,164,920",null],["Records behind the indicator","29",null],["Found","4 October 2026",null],["Code","W-02070",null],["Reference","ocds-dgv273-seacev3-689712",null],["Reference","ocds-dgv273-seacev3-694002",null],["Reference","ocds-dgv273-seacev3-723853",null],["Reference","ocds-dgv273-seacev3-712310",null],["Reference","ocds-dgv273-seacev3-743304",null],["Reference","ocds-dgv273-seacev3-696309",null],["Reference","ocds-dgv273-seacev3-699348",null],["Reference","ocds-dgv273-seacev3-700022",null]],"summary":"looks like a subsidiary 'HONEYWELL ~0.91' «HONEYWELL PERU S.A.» ↔ SEC SOLS (CIK 2064953, Solstice Advanced Materials Inc.): 29 non-competitive contracts at the buyer «PETROLEOS DEL PERU S.A.», 34,465,690 USD; 2,589,743 PEN (≈ $35,164,920); one bid; OCID ocds-dgv273-seacev3-689712, ocds-dgv273-seacev3-694002, ocds-dgv273-seacev3-723853, ocds-dgv273-seacev3-712310, ocds-dgv273-seacev3-743304, ocds-dgv273-seacev3-696309, ocds-dgv273-seacev3-699348, ocds-dgv273-seacev3-700022, ocds-dgv273-seacev3-772244, ocds-dgv273-seacev3-836550, ocds-dgv273-seacev3-773541, ocds-dgv273-seacev3-795062, ocds-dgv273-seacev3-901025, ocds-dgv273-seacev3-875930, ocds-dgv","entity":"636f9fe5"},{"code":"W-02355","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSFT · SUB · PE · SUPERINTENDENCIA NACIONAL DE ADUANAS Y DE ADMINISTRACION TRIBUTARIA - SUNAT","buyer":"","amount":34702683.8,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-640053","ocds-dgv273-seacev3-868894","2019-07-22","SHA-256","PE/W-02466-MSFT-SUNAT/evidence","0016-2020-SUNAT/8B1200","182-2020","99000003910"],"id":"W-02355","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02355/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02355/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: MSFT · SUB · PE · SUPERINTENDENCIA NACIONAL DE ADUANAS Y DE ADMINISTRACION TRIBUTARIA - SUNAT, 34,702,684.","facts":[["Company / subject","MSFT · SUB · PE · SUPERINTENDENCIA NACIONAL DE ADUANAS Y DE ADMINISTRACION TRIBUTARIA - SUNAT",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","34,702,684",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02355",null],["Reference","ocds-dgv273-seacev3-640053",null],["Reference","ocds-dgv273-seacev3-868894",null],["Reference","2019-07-22",null],["Reference","SHA-256",null],["Reference","PE/W-02466-MSFT-SUNAT/evidence",null],["Reference","0016-2020-SUNAT/8B1200",null],["Reference","182-2020",null],["Reference","99000003910",null]],"summary":null,"entity":"e69d7c3f"},{"code":"W-02925","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNY · SUB~ · PE · SEGURO SOCIAL DE  SALUD","buyer":"","amount":32809284.662399996,"currency":null,"records":51,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-694322","ocds-dgv273-seacev3-715549","ocds-dgv273-seacev3-739052","ocds-dgv273-seacev3-755325","ocds-dgv273-seacev3-763906","ocds-dgv273-seacev3-772844","ocds-dgv273-seacev3-876151","ocds-dgv273-seacev3-813052"],"id":"W-02925","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02925/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02925/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GENZYME ~0.91' «GENZYME DEL PERU S.A.C. (+ more 1 legal entities of the family)» ↔ SEC SNY (CIK 1121404, Sanofi): 51 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 121,515,869 PEN (≈ $32,809,285); one bid, method direct (Contratación Directa), method direct (Exoneración); OCID ocds-dgv273-seacev3-694322, ocds-dgv273-seacev3-715549, ocds-dgv273-seacev3-739052, ocds-dgv273-seacev3-755325, ocds-dgv273-seacev3-763906, ocds-dgv273-seacev3-772844, ocds-dgv273-seacev3-876151, ocds-dgv273-seacev3-813052, ocds-dgv273-seacev3-804016, ocds-dgv273-seacev3-806835, ocds-dgv273-seacev3-304765, ocds-dgv273-seacev3-309214, ocds-dgv273-seacev3-299613, ocds-dgv273-seacev3-848823, ocds-dgv; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi).","facts":[["Company / subject","SNY · SUB~ · PE · SEGURO SOCIAL DE  SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","32,809,285",null],["Records behind the indicator","51",null],["Found","4 October 2026",null],["Code","W-02925",null],["Reference","ocds-dgv273-seacev3-694322",null],["Reference","ocds-dgv273-seacev3-715549",null],["Reference","ocds-dgv273-seacev3-739052",null],["Reference","ocds-dgv273-seacev3-755325",null],["Reference","ocds-dgv273-seacev3-763906",null],["Reference","ocds-dgv273-seacev3-772844",null],["Reference","ocds-dgv273-seacev3-876151",null],["Reference","ocds-dgv273-seacev3-813052",null]],"summary":"looks like a subsidiary 'GENZYME ~0.91' «GENZYME DEL PERU S.A.C. (+ more 1 legal entities of the family)» ↔ SEC SNY (CIK 1121404, Sanofi): 51 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 121,515,869 PEN (≈ $32,809,285); one bid, method direct (Contratación Directa), method direct (Exoneración); OCID ocds-dgv273-seacev3-694322, ocds-dgv273-seacev3-715549, ocds-dgv273-seacev3-739052, ocds-dgv273-seacev3-755325, ocds-dgv273-seacev3-763906, ocds-dgv273-seacev3-772844, ocds-dgv273-seacev3-876151, ocds-dgv273-seacev3-813052, ocds-dgv273-seacev3-804016, ocds-dgv273-seacev3-806835, ocds-dgv273-seacev3-304765, ocds-dgv273-seacev3-309214, ocds-dgv273-seacev3-299613, ocds-dgv273-seacev3-848823, ocds-dgv; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi)","entity":"1bcc6bf6"},{"code":"W-02326","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GILT · SUB~ · PE · GILAT NETWORKS PERU S.A.","buyer":"","amount":32042840.880000003,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-732075","ocds-dgv273-seacev3-732097","ocds-dgv273-seacev3-732132","ocds-dgv273-seacev3-721485"],"id":"W-02326","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02326/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02326/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GILAT SATELLITE NETWORKS ~0.80' «GILAT NETWORKS PERU S.A.» ↔ SEC GILT (CIK 897322, GILAT SATELLITE NETWORKS LTD): 4 non-competitive contracts at the buyer «PROGRAMA NACIONAL DE TELECOMUNICACIONES», 32,042,841 USD (≈ $32,042,841); one bid; OCID ocds-dgv273-seacev3-732075, ocds-dgv273-seacev3-732097, ocds-dgv273-seacev3-732132, ocds-dgv273-seacev3-721485.","facts":[["Company / subject","GILT · SUB~ · PE · GILAT NETWORKS PERU S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","32,042,841",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02326",null],["Reference","ocds-dgv273-seacev3-732075",null],["Reference","ocds-dgv273-seacev3-732097",null],["Reference","ocds-dgv273-seacev3-732132",null],["Reference","ocds-dgv273-seacev3-721485",null]],"summary":"looks like a subsidiary 'GILAT SATELLITE NETWORKS ~0.80' «GILAT NETWORKS PERU S.A.» ↔ SEC GILT (CIK 897322, GILAT SATELLITE NETWORKS LTD): 4 non-competitive contracts at the buyer «PROGRAMA NACIONAL DE TELECOMUNICACIONES», 32,042,841 USD (≈ $32,042,841); one bid; OCID ocds-dgv273-seacev3-732075, ocds-dgv273-seacev3-732097, ocds-dgv273-seacev3-732132, ocds-dgv273-seacev3-721485","entity":"c68ab920"},{"code":"W-03086","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GILT · SUB~ · PE · PROGRAMA NACIONAL DE TELECOMUNICACIONES","buyer":"","amount":32042840.880000003,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-732075","ocds-dgv273-seacev3-732097","ocds-dgv273-seacev3-732132","ocds-dgv273-seacev3-721485","2021-10-06","DIRECTA-PROC-1","2021-MTC/24"],"id":"W-03086","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03086/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03086/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: GILT · SUB~ · PE · PROGRAMA NACIONAL DE TELECOMUNICACIONES, 32,042,841.","facts":[["Company / subject","GILT · SUB~ · PE · PROGRAMA NACIONAL DE TELECOMUNICACIONES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","32,042,841",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03086",null],["Reference","ocds-dgv273-seacev3-732075",null],["Reference","ocds-dgv273-seacev3-732097",null],["Reference","ocds-dgv273-seacev3-732132",null],["Reference","ocds-dgv273-seacev3-721485",null],["Reference","2021-10-06",null],["Reference","DIRECTA-PROC-1",null],["Reference","2021-MTC/24",null]],"summary":null,"entity":"d2d3a318"},{"code":"W-02057","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · AMERICA MOVIL PERU S.A.C.","buyer":"","amount":32040065.686500005,"currency":null,"records":229,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2020-27-154","ocds-dgv273-seacev3-690265","ocds-dgv273-seacev3-722088","ocds-dgv273-seacev3-723246","ocds-dgv273-seacev3-723940","ocds-dgv273-seacev3-725546","ocds-dgv273-seacev3-726429","ocds-dgv273-seacev3-728520"],"id":"W-02057","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02057/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02057/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.83' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 229 non-competitive contracts at the buyer «OFICINA NACIONAL DE PROCESOS ELECTORALES», 118,666,910 PEN (≈ $32,040,066); one bid, method direct (Adjudicación Directa Pública), method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-2020-27-154, ocds-dgv273-seacev3-690265, ocds-dgv273-seacev3-722088, ocds-dgv273-seacev3-723246, ocds-dgv273-seacev3-723940, ocds-dgv273-seacev3-725546, ocds-dgv273-seacev3-726429, ocds-dgv273-seacev3-728520, ocds-dgv273-seacev3-728535, ocds-dgv273-seacev3-729413, ocds-dgv273-seacev3-729729, ocds-dgv273-seacev3-709110, ocds-dgv273-seacev3-710403, ocds-dgv273-seacev3-711246, ocd.","facts":[["Company / subject","AMX · SUB~ · PE · AMERICA MOVIL PERU S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","32,040,066",null],["Records behind the indicator","229",null],["Found","4 October 2026",null],["Code","W-02057",null],["Reference","ocds-dgv273-seacev3-2020-27-154",null],["Reference","ocds-dgv273-seacev3-690265",null],["Reference","ocds-dgv273-seacev3-722088",null],["Reference","ocds-dgv273-seacev3-723246",null],["Reference","ocds-dgv273-seacev3-723940",null],["Reference","ocds-dgv273-seacev3-725546",null],["Reference","ocds-dgv273-seacev3-726429",null],["Reference","ocds-dgv273-seacev3-728520",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.83' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 229 non-competitive contracts at the buyer «OFICINA NACIONAL DE PROCESOS ELECTORALES», 118,666,910 PEN (≈ $32,040,066); one bid, method direct (Adjudicación Directa Pública), method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-2020-27-154, ocds-dgv273-seacev3-690265, ocds-dgv273-seacev3-722088, ocds-dgv273-seacev3-723246, ocds-dgv273-seacev3-723940, ocds-dgv273-seacev3-725546, ocds-dgv273-seacev3-726429, ocds-dgv273-seacev3-728520, ocds-dgv273-seacev3-728535, ocds-dgv273-seacev3-729413, ocds-dgv273-seacev3-729729, ocds-dgv273-seacev3-709110, ocds-dgv273-seacev3-710403, ocds-dgv273-seacev3-711246, ocd","entity":"cbdc30f7"},{"code":"W-02935","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB~ · PE · SEGURO SOCIAL DE  SALUD","buyer":"","amount":25453211.887800008,"currency":null,"records":85,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-728780","ocds-dgv273-seacev3-2021-2543-1087","ocds-dgv273-seacev3-711319","ocds-dgv273-seacev3-713495","ocds-dgv273-seacev3-2021-2543-1936","ocds-dgv273-seacev3-730226","ocds-dgv273-seacev3-730246","ocds-dgv273-seacev3-734127"],"id":"W-02935","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02935/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02935/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 85 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 94,271,155 PEN (≈ $25,453,212); one bid, method direct (Adjudicación Directa Pública), method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-728780, ocds-dgv273-seacev3-2021-2543-1087, ocds-dgv273-seacev3-711319, ocds-dgv273-seacev3-713495, ocds-dgv273-seacev3-2021-2543-1936, ocds-dgv273-seacev3-730226, ocds-dgv273-seacev3-730246, ocds-dgv273-seacev3-734127, ocds-dgv273-seacev3-702762, ocds-dgv273-seacev3-705983, ocds-dgv273-seacev3-717849, ocds-dgv273-seacev3-762048, ocds-dgv273-seacev3-762648, ocds-dgv273-seacev3-; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.).","facts":[["Company / subject","FMS · SUB~ · PE · SEGURO SOCIAL DE  SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","25,453,212",null],["Records behind the indicator","85",null],["Found","4 October 2026",null],["Code","W-02935",null],["Reference","ocds-dgv273-seacev3-728780",null],["Reference","ocds-dgv273-seacev3-2021-2543-1087",null],["Reference","ocds-dgv273-seacev3-711319",null],["Reference","ocds-dgv273-seacev3-713495",null],["Reference","ocds-dgv273-seacev3-2021-2543-1936",null],["Reference","ocds-dgv273-seacev3-730226",null],["Reference","ocds-dgv273-seacev3-730246",null],["Reference","ocds-dgv273-seacev3-734127",null]],"summary":"looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 85 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 94,271,155 PEN (≈ $25,453,212); one bid, method direct (Adjudicación Directa Pública), method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-728780, ocds-dgv273-seacev3-2021-2543-1087, ocds-dgv273-seacev3-711319, ocds-dgv273-seacev3-713495, ocds-dgv273-seacev3-2021-2543-1936, ocds-dgv273-seacev3-730226, ocds-dgv273-seacev3-730246, ocds-dgv273-seacev3-734127, ocds-dgv273-seacev3-702762, ocds-dgv273-seacev3-705983, ocds-dgv273-seacev3-717849, ocds-dgv273-seacev3-762048, ocds-dgv273-seacev3-762648, ocds-dgv273-seacev3-; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.)","entity":"8dda8095"},{"code":"W-02061","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PE · CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD","buyer":"","amount":23448700.357199997,"currency":null,"records":106,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-687647","ocds-dgv273-seacev3-688063","ocds-dgv273-seacev3-688305","ocds-dgv273-seacev3-688337","ocds-dgv273-seacev3-688336","ocds-dgv273-seacev3-688352","ocds-dgv273-seacev3-688424","ocds-dgv273-seacev3-688544"],"id":"W-02061","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02061/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02061/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 106 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 86,847,038 PEN (≈ $23,448,700); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-687647, ocds-dgv273-seacev3-688063, ocds-dgv273-seacev3-688305, ocds-dgv273-seacev3-688337, ocds-dgv273-seacev3-688336, ocds-dgv273-seacev3-688352, ocds-dgv273-seacev3-688424, ocds-dgv273-seacev3-688544, ocds-dgv273-seacev3-688559, ocds-dgv273-seacev3-688860, ocds-dgv273-seacev3-688937, ocds-dgv273-seacev3-689032, ocds-dgv273-seacev3-689133, ocds-dgv273-seacev3-689458, ocds-dgv; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","LIN · SUB · PE · CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","23,448,700",null],["Records behind the indicator","106",null],["Found","4 October 2026",null],["Code","W-02061",null],["Reference","ocds-dgv273-seacev3-687647",null],["Reference","ocds-dgv273-seacev3-688063",null],["Reference","ocds-dgv273-seacev3-688305",null],["Reference","ocds-dgv273-seacev3-688337",null],["Reference","ocds-dgv273-seacev3-688336",null],["Reference","ocds-dgv273-seacev3-688352",null],["Reference","ocds-dgv273-seacev3-688424",null],["Reference","ocds-dgv273-seacev3-688544",null]],"summary":"subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 106 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 86,847,038 PEN (≈ $23,448,700); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-687647, ocds-dgv273-seacev3-688063, ocds-dgv273-seacev3-688305, ocds-dgv273-seacev3-688337, ocds-dgv273-seacev3-688336, ocds-dgv273-seacev3-688352, ocds-dgv273-seacev3-688424, ocds-dgv273-seacev3-688544, ocds-dgv273-seacev3-688559, ocds-dgv273-seacev3-688860, ocds-dgv273-seacev3-688937, ocds-dgv273-seacev3-689032, ocds-dgv273-seacev3-689133, ocds-dgv273-seacev3-689458, ocds-dgv; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"1d89a866"},{"code":"W-02100","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNY · SUB~ · PE · SANOFI-AVENTIS DEL PERU S.A","buyer":"","amount":23279217.290999997,"currency":null,"records":33,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-731108","ocds-dgv273-seacev3-699511","ocds-dgv273-seacev3-772844","ocds-dgv273-seacev3-852883","ocds-dgv273-seacev3-837588","ocds-dgv273-seacev3-869945","ocds-dgv273-seacev3-876151","ocds-dgv273-seacev3-869091"],"id":"W-02100","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02100/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02100/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): 33 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 86,219,323 PEN (≈ $23,279,217); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-731108, ocds-dgv273-seacev3-699511, ocds-dgv273-seacev3-772844, ocds-dgv273-seacev3-852883, ocds-dgv273-seacev3-837588, ocds-dgv273-seacev3-869945, ocds-dgv273-seacev3-876151, ocds-dgv273-seacev3-869091, ocds-dgv273-seacev3-777067, ocds-dgv273-seacev3-800413, ocds-dgv273-seacev3-813052, ocds-dgv273-seacev3-804016, ocds-dgv273-seacev3-806835, ocds-dgv273-seacev3-940872, ocds-dgv; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi).","facts":[["Company / subject","SNY · SUB~ · PE · SANOFI-AVENTIS DEL PERU S.A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","23,279,217",null],["Records behind the indicator","33",null],["Found","4 October 2026",null],["Code","W-02100",null],["Reference","ocds-dgv273-seacev3-731108",null],["Reference","ocds-dgv273-seacev3-699511",null],["Reference","ocds-dgv273-seacev3-772844",null],["Reference","ocds-dgv273-seacev3-852883",null],["Reference","ocds-dgv273-seacev3-837588",null],["Reference","ocds-dgv273-seacev3-869945",null],["Reference","ocds-dgv273-seacev3-876151",null],["Reference","ocds-dgv273-seacev3-869091",null]],"summary":"looks like a subsidiary 'SANOFI AVENTIS CANADA ~0.81' «SANOFI-AVENTIS DEL PERU S.A» ↔ SEC SNY (CIK 1121404, Sanofi): 33 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 86,219,323 PEN (≈ $23,279,217); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-731108, ocds-dgv273-seacev3-699511, ocds-dgv273-seacev3-772844, ocds-dgv273-seacev3-852883, ocds-dgv273-seacev3-837588, ocds-dgv273-seacev3-869945, ocds-dgv273-seacev3-876151, ocds-dgv273-seacev3-869091, ocds-dgv273-seacev3-777067, ocds-dgv273-seacev3-800413, ocds-dgv273-seacev3-813052, ocds-dgv273-seacev3-804016, ocds-dgv273-seacev3-806835, ocds-dgv273-seacev3-940872, ocds-dgv; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi)","entity":"facaa8e4"},{"code":"W-02071","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BHC · SUB~ · PE · TECNOFARMA S A","buyer":"","amount":21724652.638800003,"currency":null,"records":76,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-692865","ocds-dgv273-seacev3-2021-200551-136","ocds-dgv273-seacev3-763038","ocds-dgv273-seacev3-766065","ocds-dgv273-seacev3-772499","ocds-dgv273-seacev3-850503","ocds-dgv273-seacev3-852819","ocds-dgv273-seacev3-849156"],"id":"W-02071","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02071/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02071/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TECNOFARMA ~1.00' «TECNOFARMA S A» ↔ SEC BHC (CIK 885590, Bausch Health Companies Inc.): 76 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS», 80,461,676 PEN (≈ $21,724,653); one bid, method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa), method direct (Exoneración), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-692865, ocds-dgv273-seacev3-2021-200551-136, ocds-dgv273-seacev3-763038, ocds-dgv273-seacev3-766065, ocds-dgv273-seacev3-772499, ocds-dgv273-seacev3-850503, ocds-dgv273-seacev3-852819, ocds-dgv273-seacev3-849156, ocds-dgv273-seacev3-873748, ocds-dgv273-seacev3-868576, ocds-dgv273-seacev3-795443, ocds-dgv273-seacev3-813767, ocds-dgv273-seacev3-792102, ocds-dgv273-seacev3-812005.","facts":[["Company / subject","BHC · SUB~ · PE · TECNOFARMA S A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","21,724,653",null],["Records behind the indicator","76",null],["Found","4 October 2026",null],["Code","W-02071",null],["Reference","ocds-dgv273-seacev3-692865",null],["Reference","ocds-dgv273-seacev3-2021-200551-136",null],["Reference","ocds-dgv273-seacev3-763038",null],["Reference","ocds-dgv273-seacev3-766065",null],["Reference","ocds-dgv273-seacev3-772499",null],["Reference","ocds-dgv273-seacev3-850503",null],["Reference","ocds-dgv273-seacev3-852819",null],["Reference","ocds-dgv273-seacev3-849156",null]],"summary":"looks like a subsidiary 'TECNOFARMA ~1.00' «TECNOFARMA S A» ↔ SEC BHC (CIK 885590, Bausch Health Companies Inc.): 76 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS», 80,461,676 PEN (≈ $21,724,653); one bid, method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa), method direct (Exoneración), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-692865, ocds-dgv273-seacev3-2021-200551-136, ocds-dgv273-seacev3-763038, ocds-dgv273-seacev3-766065, ocds-dgv273-seacev3-772499, ocds-dgv273-seacev3-850503, ocds-dgv273-seacev3-852819, ocds-dgv273-seacev3-849156, ocds-dgv273-seacev3-873748, ocds-dgv273-seacev3-868576, ocds-dgv273-seacev3-795443, ocds-dgv273-seacev3-813767, ocds-dgv273-seacev3-792102, ocds-dgv273-seacev3-812005","entity":"b156e351"},{"code":"W-02068","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PE · SEGURO SOCIAL DE  SALUD","buyer":"","amount":21535289.704800002,"currency":null,"records":42,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-689540","ocds-dgv273-seacev3-690022","ocds-dgv273-seacev3-690405","ocds-dgv273-seacev3-690636","ocds-dgv273-seacev3-726251","ocds-dgv273-seacev3-727220","ocds-dgv273-seacev3-2021-2543-1300","ocds-dgv273-seacev3-709313"],"id":"W-02068","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02068/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02068/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 42 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 79,760,332 PEN (≈ $21,535,290); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-689540, ocds-dgv273-seacev3-690022, ocds-dgv273-seacev3-690405, ocds-dgv273-seacev3-690636, ocds-dgv273-seacev3-726251, ocds-dgv273-seacev3-727220, ocds-dgv273-seacev3-2021-2543-1300, ocds-dgv273-seacev3-709313, ocds-dgv273-seacev3-713018, ocds-dgv273-seacev3-713625, ocds-dgv273-seacev3-714680, ocds-dgv273-seacev3-2021-2543-1475, ocds-dgv273-seacev3-2021-2543-1853, ocds-dgv273-.","facts":[["Company / subject","LIN · SUB · PE · SEGURO SOCIAL DE  SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","21,535,290",null],["Records behind the indicator","42",null],["Found","4 October 2026",null],["Code","W-02068",null],["Reference","ocds-dgv273-seacev3-689540",null],["Reference","ocds-dgv273-seacev3-690022",null],["Reference","ocds-dgv273-seacev3-690405",null],["Reference","ocds-dgv273-seacev3-690636",null],["Reference","ocds-dgv273-seacev3-726251",null],["Reference","ocds-dgv273-seacev3-727220",null],["Reference","ocds-dgv273-seacev3-2021-2543-1300",null],["Reference","ocds-dgv273-seacev3-709313",null]],"summary":"subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 42 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 79,760,332 PEN (≈ $21,535,290); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-689540, ocds-dgv273-seacev3-690022, ocds-dgv273-seacev3-690405, ocds-dgv273-seacev3-690636, ocds-dgv273-seacev3-726251, ocds-dgv273-seacev3-727220, ocds-dgv273-seacev3-2021-2543-1300, ocds-dgv273-seacev3-709313, ocds-dgv273-seacev3-713018, ocds-dgv273-seacev3-713625, ocds-dgv273-seacev3-714680, ocds-dgv273-seacev3-2021-2543-1475, ocds-dgv273-seacev3-2021-2543-1853, ocds-dgv273-","entity":"85c94867"},{"code":"W-02367","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KD · SUB · PE · BANCO DE LA NACION","buyer":"","amount":20562044.16,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1174280"],"id":"W-02367","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02367/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02367/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «KYNDRYL PERU S.A.C.» ↔ SEC KD (CIK 1867072, Kyndryl Holdings, Inc.): 1 non-competitive contracts at the buyer «BANCO DE LA NACION», 20,562,044 USD (≈ $20,562,044); one bid; OCID ocds-dgv273-seacev3-1174280.","facts":[["Company / subject","KD · SUB · PE · BANCO DE LA NACION",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","20,562,044",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02367",null],["Reference","ocds-dgv273-seacev3-1174280",null]],"summary":"subsidiary/issuer «KYNDRYL PERU S.A.C.» ↔ SEC KD (CIK 1867072, Kyndryl Holdings, Inc.): 1 non-competitive contracts at the buyer «BANCO DE LA NACION», 20,562,044 USD (≈ $20,562,044); one bid; OCID ocds-dgv273-seacev3-1174280","entity":"42d6b0d4"},{"code":"W-02304","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CPAC · SUB~ · PE · CEMENTOS PACASMAYO S.A.A.","buyer":"","amount":17870986.476000004,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1149041","ocds-dgv273-seacev3-1137127"],"id":"W-02304","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02304/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02304/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CEMENTOS PACASMAYO ~1.00' «CEMENTOS PACASMAYO S.A.A.» ↔ SEC CPAC (CIK 1221029, CEMENTOS PACASMAYO SAA): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LA LIBERTAD Sede Central», 66,188,839 PEN (≈ $17,870,986); one bid; OCID ocds-dgv273-seacev3-1149041, ocds-dgv273-seacev3-1137127.","facts":[["Company / subject","CPAC · SUB~ · PE · CEMENTOS PACASMAYO S.A.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","17,870,986",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02304",null],["Reference","ocds-dgv273-seacev3-1149041",null],["Reference","ocds-dgv273-seacev3-1137127",null]],"summary":"looks like a subsidiary 'CEMENTOS PACASMAYO ~1.00' «CEMENTOS PACASMAYO S.A.A.» ↔ SEC CPAC (CIK 1221029, CEMENTOS PACASMAYO SAA): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LA LIBERTAD Sede Central», 66,188,839 PEN (≈ $17,870,986); one bid; OCID ocds-dgv273-seacev3-1149041, ocds-dgv273-seacev3-1137127","entity":"c8913842"},{"code":"W-03077","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CPAC · SUB~ · PE · GOBIERNO REGIONAL DE LA LIBERTAD Sede Central","buyer":"","amount":17870986.476000004,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1149041","ocds-dgv273-seacev3-1137127"],"id":"W-03077","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03077/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03077/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CEMENTOS PACASMAYO ~1.00' «CEMENTOS PACASMAYO S.A.A.» ↔ SEC CPAC (CIK 1221029, CEMENTOS PACASMAYO SAA): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LA LIBERTAD Sede Central», 66,188,839 PEN (≈ $17,870,986); one bid; OCID ocds-dgv273-seacev3-1149041, ocds-dgv273-seacev3-1137127.","facts":[["Company / subject","CPAC · SUB~ · PE · GOBIERNO REGIONAL DE LA LIBERTAD Sede Central",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","17,870,986",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03077",null],["Reference","ocds-dgv273-seacev3-1149041",null],["Reference","ocds-dgv273-seacev3-1137127",null]],"summary":"looks like a subsidiary 'CEMENTOS PACASMAYO ~1.00' «CEMENTOS PACASMAYO S.A.A.» ↔ SEC CPAC (CIK 1221029, CEMENTOS PACASMAYO SAA): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LA LIBERTAD Sede Central», 66,188,839 PEN (≈ $17,870,986); one bid; OCID ocds-dgv273-seacev3-1149041, ocds-dgv273-seacev3-1137127","entity":"06b2d847"},{"code":"W-02063","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APD · SUB · PE · CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD","buyer":"","amount":16386912.403200002,"currency":null,"records":49,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-688440","ocds-dgv273-seacev3-688562","ocds-dgv273-seacev3-688951","ocds-dgv273-seacev3-689040","ocds-dgv273-seacev3-689136","ocds-dgv273-seacev3-724040","ocds-dgv273-seacev3-724335","ocds-dgv273-seacev3-724624"],"id":"W-02063","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02063/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02063/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AIR PRODUCTS PERU S.A.» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 49 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 60,692,268 PEN (≈ $16,386,912); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-688440, ocds-dgv273-seacev3-688562, ocds-dgv273-seacev3-688951, ocds-dgv273-seacev3-689040, ocds-dgv273-seacev3-689136, ocds-dgv273-seacev3-724040, ocds-dgv273-seacev3-724335, ocds-dgv273-seacev3-724624, ocds-dgv273-seacev3-727060, ocds-dgv273-seacev3-727217, ocds-dgv273-seacev3-728949, ocds-dgv273-seacev3-728979, ocds-dgv273-seacev3-729158, ocds-dgv273-seacev3-714907, ocds-dgv; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","APD · SUB · PE · CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,386,912",null],["Records behind the indicator","49",null],["Found","4 October 2026",null],["Code","W-02063",null],["Reference","ocds-dgv273-seacev3-688440",null],["Reference","ocds-dgv273-seacev3-688562",null],["Reference","ocds-dgv273-seacev3-688951",null],["Reference","ocds-dgv273-seacev3-689040",null],["Reference","ocds-dgv273-seacev3-689136",null],["Reference","ocds-dgv273-seacev3-724040",null],["Reference","ocds-dgv273-seacev3-724335",null],["Reference","ocds-dgv273-seacev3-724624",null]],"summary":"subsidiary/issuer «AIR PRODUCTS PERU S.A.» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 49 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 60,692,268 PEN (≈ $16,386,912); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-688440, ocds-dgv273-seacev3-688562, ocds-dgv273-seacev3-688951, ocds-dgv273-seacev3-689040, ocds-dgv273-seacev3-689136, ocds-dgv273-seacev3-724040, ocds-dgv273-seacev3-724335, ocds-dgv273-seacev3-724624, ocds-dgv273-seacev3-727060, ocds-dgv273-seacev3-727217, ocds-dgv273-seacev3-728949, ocds-dgv273-seacev3-728979, ocds-dgv273-seacev3-729158, ocds-dgv273-seacev3-714907, ocds-dgv; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"0d0c8a4d"},{"code":"W-02076","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNY · SUB~ · PE · GENZYME DEL PERU S.A.C.","buyer":"","amount":15659873.445600005,"currency":null,"records":53,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-694322","ocds-dgv273-seacev3-723926","ocds-dgv273-seacev3-715549","ocds-dgv273-seacev3-739052","ocds-dgv273-seacev3-722412","ocds-dgv273-seacev3-755325","ocds-dgv273-seacev3-763906","ocds-dgv273-seacev3-766830"],"id":"W-02076","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02076/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02076/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GENZYME ~0.91' «GENZYME DEL PERU S.A.C.» ↔ SEC SNY (CIK 1121404, Sanofi): 53 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 57,999,531 PEN (≈ $15,659,873); one bid, method direct (Contratación Directa), method direct (Exoneración); OCID ocds-dgv273-seacev3-694322, ocds-dgv273-seacev3-723926, ocds-dgv273-seacev3-715549, ocds-dgv273-seacev3-739052, ocds-dgv273-seacev3-722412, ocds-dgv273-seacev3-755325, ocds-dgv273-seacev3-763906, ocds-dgv273-seacev3-766830, ocds-dgv273-seacev3-139424, ocds-dgv273-seacev3-330746, ocds-dgv273-seacev3-304765, ocds-dgv273-seacev3-309214, ocds-dgv273-seacev3-299613, ocds-dgv273-seacev3-129516, ocds-dgv; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi).","facts":[["Company / subject","SNY · SUB~ · PE · GENZYME DEL PERU S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,659,873",null],["Records behind the indicator","53",null],["Found","4 October 2026",null],["Code","W-02076",null],["Reference","ocds-dgv273-seacev3-694322",null],["Reference","ocds-dgv273-seacev3-723926",null],["Reference","ocds-dgv273-seacev3-715549",null],["Reference","ocds-dgv273-seacev3-739052",null],["Reference","ocds-dgv273-seacev3-722412",null],["Reference","ocds-dgv273-seacev3-755325",null],["Reference","ocds-dgv273-seacev3-763906",null],["Reference","ocds-dgv273-seacev3-766830",null]],"summary":"looks like a subsidiary 'GENZYME ~0.91' «GENZYME DEL PERU S.A.C.» ↔ SEC SNY (CIK 1121404, Sanofi): 53 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 57,999,531 PEN (≈ $15,659,873); one bid, method direct (Contratación Directa), method direct (Exoneración); OCID ocds-dgv273-seacev3-694322, ocds-dgv273-seacev3-723926, ocds-dgv273-seacev3-715549, ocds-dgv273-seacev3-739052, ocds-dgv273-seacev3-722412, ocds-dgv273-seacev3-755325, ocds-dgv273-seacev3-763906, ocds-dgv273-seacev3-766830, ocds-dgv273-seacev3-139424, ocds-dgv273-seacev3-330746, ocds-dgv273-seacev3-304765, ocds-dgv273-seacev3-309214, ocds-dgv273-seacev3-299613, ocds-dgv273-seacev3-129516, ocds-dgv; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi)","entity":"4977a3f9"},{"code":"W-02256","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB~ · PE · CONSORCIO BRISTOL MYERS SQUIBB PERU SA - PERUFARMA SA","buyer":"","amount":14222388.9582,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1066853","ocds-dgv273-seacev3-1034300","ocds-dgv273-seacev3-187741","ocds-dgv273-seacev3-190515","2015-10-05"],"id":"W-02256","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02256/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02256/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BRISTOL MYERS SQUIBB PHARMA ~0.80' «CONSORCIO BRISTOL MYERS SQUIBB PERU SA - PERUFARMA SA» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 4 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 52,675,515 PEN (≈ $14,222,389); method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa), method direct (Exoneración); OCID ocds-dgv273-seacev3-1066853, ocds-dgv273-seacev3-1034300, ocds-dgv273-seacev3-187741, ocds-dgv273-seacev3-190515; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb).","facts":[["Company / subject","BMY · SUB~ · PE · CONSORCIO BRISTOL MYERS SQUIBB PERU SA - PERUFARMA SA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14,222,389",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02256",null],["Reference","ocds-dgv273-seacev3-1066853",null],["Reference","ocds-dgv273-seacev3-1034300",null],["Reference","ocds-dgv273-seacev3-187741",null],["Reference","ocds-dgv273-seacev3-190515",null],["Reference","2015-10-05",null]],"summary":"looks like a subsidiary 'BRISTOL MYERS SQUIBB PHARMA ~0.80' «CONSORCIO BRISTOL MYERS SQUIBB PERU SA - PERUFARMA SA» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 4 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 52,675,515 PEN (≈ $14,222,389); method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa), method direct (Exoneración); OCID ocds-dgv273-seacev3-1066853, ocds-dgv273-seacev3-1034300, ocds-dgv273-seacev3-187741, ocds-dgv273-seacev3-190515; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb)","entity":"2dc5f6bf"},{"code":"W-02279","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · SUB~ · PE · CONSORCIO DE MOTOROLA - MOTOROLA SOLUTIONS INC. Y MOTOROLA SOLUTIONS PERU S.A.","buyer":"","amount":14007443.66,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2024-202314-27"],"id":"W-02279","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02279/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02279/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MOTOROLA SOLUTIONS UK ~0.82' «CONSORCIO DE MOTOROLA - MOTOROLA SOLUTIONS INC. Y MOTOROLA SOLUTIONS PERU S.A.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 1 non-competitive contracts at the buyer «PROGRAMA NACIONAL DE TELECOMUNICACIONES», 14,007,444 USD (≈ $14,007,444); one bid; OCID ocds-dgv273-seacev3-2024-202314-27.","facts":[["Company / subject","MSI · SUB~ · PE · CONSORCIO DE MOTOROLA - MOTOROLA SOLUTIONS INC. Y MOTOROLA SOLUTIONS PERU S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14,007,444",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02279",null],["Reference","ocds-dgv273-seacev3-2024-202314-27",null]],"summary":"looks like a subsidiary 'MOTOROLA SOLUTIONS UK ~0.82' «CONSORCIO DE MOTOROLA - MOTOROLA SOLUTIONS INC. Y MOTOROLA SOLUTIONS PERU S.A.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 1 non-competitive contracts at the buyer «PROGRAMA NACIONAL DE TELECOMUNICACIONES», 14,007,444 USD (≈ $14,007,444); one bid; OCID ocds-dgv273-seacev3-2024-202314-27","entity":"fa5b87ae"},{"code":"W-03064","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · SUB~ · PE · PROGRAMA NACIONAL DE TELECOMUNICACIONES","buyer":"","amount":14007443.66,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2024-202314-27"],"id":"W-03064","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03064/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03064/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MOTOROLA SOLUTIONS UK ~0.81' «CONSORCIO DE MOTOROLA - MOTOROLA SOLUTIONS INC. Y MOTOROLA SOLUTIONS PERU S.A.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 1 non-competitive contracts at the buyer «PROGRAMA NACIONAL DE TELECOMUNICACIONES», 14,007,444 USD (≈ $14,007,444); one bid; OCID ocds-dgv273-seacev3-2024-202314-27.","facts":[["Company / subject","MSI · SUB~ · PE · PROGRAMA NACIONAL DE TELECOMUNICACIONES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14,007,444",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03064",null],["Reference","ocds-dgv273-seacev3-2024-202314-27",null]],"summary":"looks like a subsidiary 'MOTOROLA SOLUTIONS UK ~0.81' «CONSORCIO DE MOTOROLA - MOTOROLA SOLUTIONS INC. Y MOTOROLA SOLUTIONS PERU S.A.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 1 non-competitive contracts at the buyer «PROGRAMA NACIONAL DE TELECOMUNICACIONES», 14,007,444 USD (≈ $14,007,444); one bid; OCID ocds-dgv273-seacev3-2024-202314-27","entity":"76cabbe8"},{"code":"W-02157","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB · PE · SEGURO SOCIAL DE  SALUD","buyer":"","amount":12606076.1781,"currency":null,"records":32,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-728267","ocds-dgv273-seacev3-712496","ocds-dgv273-seacev3-740314","ocds-dgv273-seacev3-770383","ocds-dgv273-seacev3-830990","ocds-dgv273-seacev3-833648","ocds-dgv273-seacev3-842091","ocds-dgv273-seacev3-877205"],"id":"W-02157","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02157/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02157/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CONSORCIO BRISTOL-MYERS SQUIBB PERU S.A - PERUFARMA S.A (+ more 19 legal entities of the family)» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 32 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 46,689,171 PEN (≈ $12,606,076); one bid, method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa), method direct (Exoneración), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-728267, ocds-dgv273-seacev3-712496, ocds-dgv273-seacev3-740314, ocds-dgv273-seacev3-770383, ocds-dgv273-seacev3-830990, ocds-dgv273-seacev3-833648, ocds-dgv273-seacev3-842091, ocds-dgv273-seacev3-877205, ocds-dgv273-seacev3-802045, ocds-dgv273-seacev3-807375, ocds-dgv273-seacev3-892801, ocds-dgv273-seacev3-893095, ocds-dgv273-seacev3-896520, ocds-dgv273-seacev3-813638, ocds-dgv; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BMY · SUB · PE · SEGURO SOCIAL DE  SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,606,076",null],["Records behind the indicator","32",null],["Found","4 October 2026",null],["Code","W-02157",null],["Reference","ocds-dgv273-seacev3-728267",null],["Reference","ocds-dgv273-seacev3-712496",null],["Reference","ocds-dgv273-seacev3-740314",null],["Reference","ocds-dgv273-seacev3-770383",null],["Reference","ocds-dgv273-seacev3-830990",null],["Reference","ocds-dgv273-seacev3-833648",null],["Reference","ocds-dgv273-seacev3-842091",null],["Reference","ocds-dgv273-seacev3-877205",null]],"summary":"subsidiary/issuer «CONSORCIO BRISTOL-MYERS SQUIBB PERU S.A - PERUFARMA S.A (+ more 19 legal entities of the family)» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 32 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 46,689,171 PEN (≈ $12,606,076); one bid, method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa), method direct (Exoneración), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-728267, ocds-dgv273-seacev3-712496, ocds-dgv273-seacev3-740314, ocds-dgv273-seacev3-770383, ocds-dgv273-seacev3-830990, ocds-dgv273-seacev3-833648, ocds-dgv273-seacev3-842091, ocds-dgv273-seacev3-877205, ocds-dgv273-seacev3-802045, ocds-dgv273-seacev3-807375, ocds-dgv273-seacev3-892801, ocds-dgv273-seacev3-893095, ocds-dgv273-seacev3-896520, ocds-dgv273-seacev3-813638, ocds-dgv; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"5fec61f4"},{"code":"W-02239","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIK · SUB~ · PE · VIKING AIR LIMITED","buyer":"","amount":12566342.86,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-10249-398","ocds-dgv273-seacev3-2020-10249-343"],"id":"W-02239","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02239/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02239/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'VIKING ~0.80' «VIKING AIR LIMITED» ↔ SEC VIK (CIK 1745201, Viking Holdings Ltd): 2 non-competitive contracts at the buyer «AGENCIA DE COMPRAS DE LAS FUERZAS ARMADAS», 12,566,343 USD (≈ $12,566,343); one bid; OCID ocds-dgv273-seacev3-2022-10249-398, ocds-dgv273-seacev3-2020-10249-343; buyer — security/fiscal body.","facts":[["Company / subject","VIK · SUB~ · PE · VIKING AIR LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,566,343",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02239",null],["Reference","ocds-dgv273-seacev3-2022-10249-398",null],["Reference","ocds-dgv273-seacev3-2020-10249-343",null]],"summary":"looks like a subsidiary 'VIKING ~0.80' «VIKING AIR LIMITED» ↔ SEC VIK (CIK 1745201, Viking Holdings Ltd): 2 non-competitive contracts at the buyer «AGENCIA DE COMPRAS DE LAS FUERZAS ARMADAS», 12,566,343 USD (≈ $12,566,343); one bid; OCID ocds-dgv273-seacev3-2022-10249-398, ocds-dgv273-seacev3-2020-10249-343; buyer — security/fiscal body","entity":"005ff467"},{"code":"W-03047","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIK · SUB~ · PE · AGENCIA DE COMPRAS DE LAS FUERZAS ARMADAS","buyer":"","amount":12566342.86,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-10249-398","ocds-dgv273-seacev3-2020-10249-343"],"id":"W-03047","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03047/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03047/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'VIKING ~0.80' «VIKING AIR LIMITED» ↔ SEC VIK (CIK 1745201, Viking Holdings Ltd): 2 non-competitive contracts at the buyer «AGENCIA DE COMPRAS DE LAS FUERZAS ARMADAS», 12,566,343 USD (≈ $12,566,343); one bid; OCID ocds-dgv273-seacev3-2022-10249-398, ocds-dgv273-seacev3-2020-10249-343; buyer — security/fiscal body.","facts":[["Company / subject","VIK · SUB~ · PE · AGENCIA DE COMPRAS DE LAS FUERZAS ARMADAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,566,343",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03047",null],["Reference","ocds-dgv273-seacev3-2022-10249-398",null],["Reference","ocds-dgv273-seacev3-2020-10249-343",null]],"summary":"looks like a subsidiary 'VIKING ~0.80' «VIKING AIR LIMITED» ↔ SEC VIK (CIK 1745201, Viking Holdings Ltd): 2 non-competitive contracts at the buyer «AGENCIA DE COMPRAS DE LAS FUERZAS ARMADAS», 12,566,343 USD (≈ $12,566,343); one bid; OCID ocds-dgv273-seacev3-2022-10249-398, ocds-dgv273-seacev3-2020-10249-343; buyer — security/fiscal body","entity":"def8da1d"},{"code":"W-02086","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · PE · SEGURO SOCIAL DE  SALUD","buyer":"","amount":12062854.5759,"currency":null,"records":48,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-729089","ocds-dgv273-seacev3-709191","ocds-dgv273-seacev3-714230","ocds-dgv273-seacev3-740151","ocds-dgv273-seacev3-704144","ocds-dgv273-seacev3-2021-2543-1456","ocds-dgv273-seacev3-722360","ocds-dgv273-seacev3-696065"],"id":"W-02086","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02086/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02086/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ABBOTT LABORATORIOS SA (+ more 1 legal entities of the family)» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 48 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 44,677,239 PEN (≈ $12,062,855); one bid, method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa), method direct (Exoneración), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-729089, ocds-dgv273-seacev3-709191, ocds-dgv273-seacev3-714230, ocds-dgv273-seacev3-740151, ocds-dgv273-seacev3-704144, ocds-dgv273-seacev3-2021-2543-1456, ocds-dgv273-seacev3-722360, ocds-dgv273-seacev3-696065, ocds-dgv273-seacev3-748094, ocds-dgv273-seacev3-751686, ocds-dgv273-seacev3-2021-2543-2278, ocds-dgv273-seacev3-2021-2543-2425, ocds-dgv273-seacev3-764621, ocds-dgv273-.","facts":[["Company / subject","ABT · SUB · PE · SEGURO SOCIAL DE  SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,062,855",null],["Records behind the indicator","48",null],["Found","4 October 2026",null],["Code","W-02086",null],["Reference","ocds-dgv273-seacev3-729089",null],["Reference","ocds-dgv273-seacev3-709191",null],["Reference","ocds-dgv273-seacev3-714230",null],["Reference","ocds-dgv273-seacev3-740151",null],["Reference","ocds-dgv273-seacev3-704144",null],["Reference","ocds-dgv273-seacev3-2021-2543-1456",null],["Reference","ocds-dgv273-seacev3-722360",null],["Reference","ocds-dgv273-seacev3-696065",null]],"summary":"subsidiary/issuer «ABBOTT LABORATORIOS SA (+ more 1 legal entities of the family)» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 48 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 44,677,239 PEN (≈ $12,062,855); one bid, method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa), method direct (Exoneración), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-729089, ocds-dgv273-seacev3-709191, ocds-dgv273-seacev3-714230, ocds-dgv273-seacev3-740151, ocds-dgv273-seacev3-704144, ocds-dgv273-seacev3-2021-2543-1456, ocds-dgv273-seacev3-722360, ocds-dgv273-seacev3-696065, ocds-dgv273-seacev3-748094, ocds-dgv273-seacev3-751686, ocds-dgv273-seacev3-2021-2543-2278, ocds-dgv273-seacev3-2021-2543-2425, ocds-dgv273-seacev3-764621, ocds-dgv273-","entity":"e345760b"},{"code":"W-02306","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB~ · PE · Consorcio Bristol-Myers Squibb Peru S.A-Perufarma S.A.","buyer":"","amount":11982899.338200003,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1173501","ocds-dgv273-seacev3-1221063","ocds-dgv273-seacev3-1220947","2015-10-05"],"id":"W-02306","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02306/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02306/index.json","why":"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): 3 non-competitive contracts at the buyer «DIRECCIÓN DE SANIDAD DE LA PNP», 44,381,109 PEN (≈ $11,982,899); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-1173501, ocds-dgv273-seacev3-1221063, ocds-dgv273-seacev3-1220947; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb).","facts":[["Company / subject","BMY · SUB~ · PE · Consorcio Bristol-Myers Squibb Peru S.A-Perufarma S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,982,899",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02306",null],["Reference","ocds-dgv273-seacev3-1173501",null],["Reference","ocds-dgv273-seacev3-1221063",null],["Reference","ocds-dgv273-seacev3-1220947",null],["Reference","2015-10-05",null]],"summary":"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): 3 non-competitive contracts at the buyer «DIRECCIÓN DE SANIDAD DE LA PNP», 44,381,109 PEN (≈ $11,982,899); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-1173501, ocds-dgv273-seacev3-1221063, ocds-dgv273-seacev3-1220947; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb)","entity":"2dc5f6bf"},{"code":"W-02059","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB~ · PE · BECTON DICKINSON DEL URUGUAY SA SUC PERU","buyer":"","amount":11556036.1611,"currency":null,"records":35,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-686202","ocds-dgv273-seacev3-729404","ocds-dgv273-seacev3-748521","ocds-dgv273-seacev3-753202","ocds-dgv273-seacev3-766003","ocds-dgv273-seacev3-771385","ocds-dgv273-seacev3-799442","ocds-dgv273-seacev3-805559"],"id":"W-02059","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02059/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02059/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BECTON DICKINSON URUGUAY ~0.88' «BECTON DICKINSON DEL URUGUAY SA SUC PERU» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 35 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LAMBAYEQUE-SALUD», 42,800,134 PEN (≈ $11,556,036); one bid, method direct (Adjudicación Directa Pública), method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa), method direct (Exoneración); OCID ocds-dgv273-seacev3-686202, ocds-dgv273-seacev3-729404, ocds-dgv273-seacev3-748521, ocds-dgv273-seacev3-753202, ocds-dgv273-seacev3-766003, ocds-dgv273-seacev3-771385, ocds-dgv273-seacev3-799442, ocds-dgv273-seacev3-805559, ocds-dgv273-seacev3-883125, ocds-dgv273-seacev3-887401, ocds-dgv273-seacev3-908292, ocds-dgv273-seacev3-139332, ocds-dgv273-seacev3-325796, ocds-dgv273-seacev3-294171, ocds-dgv.","facts":[["Company / subject","BDX · SUB~ · PE · BECTON DICKINSON DEL URUGUAY SA SUC PERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,556,036",null],["Records behind the indicator","35",null],["Found","4 October 2026",null],["Code","W-02059",null],["Reference","ocds-dgv273-seacev3-686202",null],["Reference","ocds-dgv273-seacev3-729404",null],["Reference","ocds-dgv273-seacev3-748521",null],["Reference","ocds-dgv273-seacev3-753202",null],["Reference","ocds-dgv273-seacev3-766003",null],["Reference","ocds-dgv273-seacev3-771385",null],["Reference","ocds-dgv273-seacev3-799442",null],["Reference","ocds-dgv273-seacev3-805559",null]],"summary":"looks like a subsidiary 'BECTON DICKINSON URUGUAY ~0.88' «BECTON DICKINSON DEL URUGUAY SA SUC PERU» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 35 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LAMBAYEQUE-SALUD», 42,800,134 PEN (≈ $11,556,036); one bid, method direct (Adjudicación Directa Pública), method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa), method direct (Exoneración); OCID ocds-dgv273-seacev3-686202, ocds-dgv273-seacev3-729404, ocds-dgv273-seacev3-748521, ocds-dgv273-seacev3-753202, ocds-dgv273-seacev3-766003, ocds-dgv273-seacev3-771385, ocds-dgv273-seacev3-799442, ocds-dgv273-seacev3-805559, ocds-dgv273-seacev3-883125, ocds-dgv273-seacev3-887401, ocds-dgv273-seacev3-908292, ocds-dgv273-seacev3-139332, ocds-dgv273-seacev3-325796, ocds-dgv273-seacev3-294171, ocds-dgv","entity":"c91ead4d"},{"code":"W-02067","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VTRS · SUB · PE · CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD","buyer":"","amount":11491615.8351,"currency":null,"records":11,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-200363-65","ocds-dgv273-seacev3-2021-200363-287","ocds-dgv273-seacev3-2021-200363-73","ocds-dgv273-seacev3-2022-200363-385","ocds-dgv273-seacev3-2022-200363-193","ocds-dgv273-seacev3-2022-200363-189","ocds-dgv273-seacev3-2024-200363-175","ocds-dgv273-seacev3-2024-200363-288"],"id":"W-02067","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02067/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02067/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MYLAN LABORATORIES LIMITED (+ more 2 legal entities of the family)» ↔ SEC VTRS (CIK 1792044, Viatris Inc): 11 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 42,561,540 PEN (≈ $11,491,616); one bid; OCID ocds-dgv273-seacev3-2021-200363-65, ocds-dgv273-seacev3-2021-200363-287, ocds-dgv273-seacev3-2021-200363-73, ocds-dgv273-seacev3-2022-200363-385, ocds-dgv273-seacev3-2022-200363-193, ocds-dgv273-seacev3-2022-200363-189, ocds-dgv273-seacev3-2024-200363-175, ocds-dgv273-seacev3-2024-200363-288, ocds-dgv273-seacev3-2023-200363-32, ocds-dgv273-seacev3-2024-200363-39, ocds-dgv273-seacev3-2024-200363-30.","facts":[["Company / subject","VTRS · SUB · PE · CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,491,616",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-02067",null],["Reference","ocds-dgv273-seacev3-2021-200363-65",null],["Reference","ocds-dgv273-seacev3-2021-200363-287",null],["Reference","ocds-dgv273-seacev3-2021-200363-73",null],["Reference","ocds-dgv273-seacev3-2022-200363-385",null],["Reference","ocds-dgv273-seacev3-2022-200363-193",null],["Reference","ocds-dgv273-seacev3-2022-200363-189",null],["Reference","ocds-dgv273-seacev3-2024-200363-175",null],["Reference","ocds-dgv273-seacev3-2024-200363-288",null]],"summary":"subsidiary/issuer «MYLAN LABORATORIES LIMITED (+ more 2 legal entities of the family)» ↔ SEC VTRS (CIK 1792044, Viatris Inc): 11 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 42,561,540 PEN (≈ $11,491,616); one bid; OCID ocds-dgv273-seacev3-2021-200363-65, ocds-dgv273-seacev3-2021-200363-287, ocds-dgv273-seacev3-2021-200363-73, ocds-dgv273-seacev3-2022-200363-385, ocds-dgv273-seacev3-2022-200363-193, ocds-dgv273-seacev3-2022-200363-189, ocds-dgv273-seacev3-2024-200363-175, ocds-dgv273-seacev3-2024-200363-288, ocds-dgv273-seacev3-2023-200363-32, ocds-dgv273-seacev3-2024-200363-39, ocds-dgv273-seacev3-2024-200363-30","entity":"0c5e2296"},{"code":"W-02919","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · OFICINA NACIONAL DE PROCESOS ELECTORALES","buyer":"","amount":11453566.6926,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2020-27-154","ocds-dgv273-seacev3-2022-27-94","ocds-dgv273-seacev3-2023-27-12","ocds-dgv273-seacev3-1236539","ocds-dgv273-seacev3-1219936","ocds-dgv273-seacev3-1218789"],"id":"W-02919","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02919/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02919/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 6 non-competitive contracts at the buyer «OFICINA NACIONAL DE PROCESOS ELECTORALES», 42,420,617 PEN (≈ $11,453,567); one bid; OCID ocds-dgv273-seacev3-2020-27-154, ocds-dgv273-seacev3-2022-27-94, ocds-dgv273-seacev3-2023-27-12, ocds-dgv273-seacev3-1236539, ocds-dgv273-seacev3-1219936, ocds-dgv273-seacev3-1218789.","facts":[["Company / subject","AMX · SUB~ · PE · OFICINA NACIONAL DE PROCESOS ELECTORALES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,453,567",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02919",null],["Reference","ocds-dgv273-seacev3-2020-27-154",null],["Reference","ocds-dgv273-seacev3-2022-27-94",null],["Reference","ocds-dgv273-seacev3-2023-27-12",null],["Reference","ocds-dgv273-seacev3-1236539",null],["Reference","ocds-dgv273-seacev3-1219936",null],["Reference","ocds-dgv273-seacev3-1218789",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 6 non-competitive contracts at the buyer «OFICINA NACIONAL DE PROCESOS ELECTORALES», 42,420,617 PEN (≈ $11,453,567); one bid; OCID ocds-dgv273-seacev3-2020-27-154, ocds-dgv273-seacev3-2022-27-94, ocds-dgv273-seacev3-2023-27-12, ocds-dgv273-seacev3-1236539, ocds-dgv273-seacev3-1219936, ocds-dgv273-seacev3-1218789","entity":"2c774f34"},{"code":"W-02354","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FCX · SUB · PE · MUNICIPALIDAD DISTRITAL DE UCHUMAYO","buyer":"","amount":10431861.8985,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1079275"],"id":"W-02354","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02354/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02354/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «SOCIEDAD MINERA CERRO VERDE S.A.A.» ↔ SEC FCX (CIK 831259, FREEPORT-MCMORAN INC): 1 non-competitive contracts at the buyer «MUNICIPALIDAD DISTRITAL DE UCHUMAYO», 38,636,526 PEN (≈ $10,431,862); one bid; OCID ocds-dgv273-seacev3-1079275.","facts":[["Company / subject","FCX · SUB · PE · MUNICIPALIDAD DISTRITAL DE UCHUMAYO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,431,862",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02354",null],["Reference","ocds-dgv273-seacev3-1079275",null]],"summary":"subsidiary/issuer «SOCIEDAD MINERA CERRO VERDE S.A.A.» ↔ SEC FCX (CIK 831259, FREEPORT-MCMORAN INC): 1 non-competitive contracts at the buyer «MUNICIPALIDAD DISTRITAL DE UCHUMAYO», 38,636,526 PEN (≈ $10,431,862); one bid; OCID ocds-dgv273-seacev3-1079275","entity":"8bd1511d"},{"code":"W-02990","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BHC · SUB~ · PE · IAFAS DEL EJERCITO DEL PERU (FOSPEME)","buyer":"","amount":10254829.686300002,"currency":null,"records":23,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-850503","ocds-dgv273-seacev3-852819","ocds-dgv273-seacev3-868576","ocds-dgv273-seacev3-792102","ocds-dgv273-seacev3-916058","ocds-dgv273-seacev3-970866","ocds-dgv273-seacev3-856466","ocds-dgv273-seacev3-884892"],"id":"W-02990","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02990/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02990/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TECNOFARMA ~1.00' «TECNOFARMA S A» ↔ SEC BHC (CIK 885590, Bausch Health Companies Inc.): 23 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 37,980,851 PEN (≈ $10,254,830); one bid; OCID ocds-dgv273-seacev3-850503, ocds-dgv273-seacev3-852819, ocds-dgv273-seacev3-868576, ocds-dgv273-seacev3-792102, ocds-dgv273-seacev3-916058, ocds-dgv273-seacev3-970866, ocds-dgv273-seacev3-856466, ocds-dgv273-seacev3-884892, ocds-dgv273-seacev3-829272, ocds-dgv273-seacev3-829373, ocds-dgv273-seacev3-802192, ocds-dgv273-seacev3-1039730, ocds-dgv273-seacev3-1089459, ocds-dgv273-seacev3-1091257, ocds-; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BHC · SUB~ · PE · IAFAS DEL EJERCITO DEL PERU (FOSPEME)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,254,830",null],["Records behind the indicator","23",null],["Found","4 October 2026",null],["Code","W-02990",null],["Reference","ocds-dgv273-seacev3-850503",null],["Reference","ocds-dgv273-seacev3-852819",null],["Reference","ocds-dgv273-seacev3-868576",null],["Reference","ocds-dgv273-seacev3-792102",null],["Reference","ocds-dgv273-seacev3-916058",null],["Reference","ocds-dgv273-seacev3-970866",null],["Reference","ocds-dgv273-seacev3-856466",null],["Reference","ocds-dgv273-seacev3-884892",null]],"summary":"looks like a subsidiary 'TECNOFARMA ~1.00' «TECNOFARMA S A» ↔ SEC BHC (CIK 885590, Bausch Health Companies Inc.): 23 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 37,980,851 PEN (≈ $10,254,830); one bid; OCID ocds-dgv273-seacev3-850503, ocds-dgv273-seacev3-852819, ocds-dgv273-seacev3-868576, ocds-dgv273-seacev3-792102, ocds-dgv273-seacev3-916058, ocds-dgv273-seacev3-970866, ocds-dgv273-seacev3-856466, ocds-dgv273-seacev3-884892, ocds-dgv273-seacev3-829272, ocds-dgv273-seacev3-829373, ocds-dgv273-seacev3-802192, ocds-dgv273-seacev3-1039730, ocds-dgv273-seacev3-1089459, ocds-dgv273-seacev3-1091257, ocds-; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"689c71e2"},{"code":"W-02072","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FLS · SUB · PE · PETROLEOS DEL PERU S.A.","buyer":"","amount":9678110.465300003,"currency":null,"records":26,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-693706","ocds-dgv273-seacev3-695844","ocds-dgv273-seacev3-288864","ocds-dgv273-seacev3-909025","ocds-dgv273-seacev3-954432","ocds-dgv273-seacev3-327636","ocds-dgv273-seacev3-312716","ocds-dgv273-seacev3-315460"],"id":"W-02072","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02072/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02072/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FLOWSERVE PERU S.A.C.» ↔ SEC FLS (CIK 30625, FLOWSERVE CORP): 26 non-competitive contracts at the buyer «PETROLEOS DEL PERU S.A.», 9,477,586 USD; 742,683 PEN (≈ $9,678,110); one bid; OCID ocds-dgv273-seacev3-693706, ocds-dgv273-seacev3-695844, ocds-dgv273-seacev3-288864, ocds-dgv273-seacev3-909025, ocds-dgv273-seacev3-954432, ocds-dgv273-seacev3-327636, ocds-dgv273-seacev3-312716, ocds-dgv273-seacev3-315460, ocds-dgv273-seacev3-316035, ocds-dgv273-seacev3-297911, ocds-dgv273-seacev3-301733, ocds-dgv273-seacev3-993558, ocds-dgv273-seacev3-1068503, ocds-dgv273-seacev3-1035731, ocds-d.","facts":[["Company / subject","FLS · SUB · PE · PETROLEOS DEL PERU S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,678,110",null],["Records behind the indicator","26",null],["Found","4 October 2026",null],["Code","W-02072",null],["Reference","ocds-dgv273-seacev3-693706",null],["Reference","ocds-dgv273-seacev3-695844",null],["Reference","ocds-dgv273-seacev3-288864",null],["Reference","ocds-dgv273-seacev3-909025",null],["Reference","ocds-dgv273-seacev3-954432",null],["Reference","ocds-dgv273-seacev3-327636",null],["Reference","ocds-dgv273-seacev3-312716",null],["Reference","ocds-dgv273-seacev3-315460",null]],"summary":"subsidiary/issuer «FLOWSERVE PERU S.A.C.» ↔ SEC FLS (CIK 30625, FLOWSERVE CORP): 26 non-competitive contracts at the buyer «PETROLEOS DEL PERU S.A.», 9,477,586 USD; 742,683 PEN (≈ $9,678,110); one bid; OCID ocds-dgv273-seacev3-693706, ocds-dgv273-seacev3-695844, ocds-dgv273-seacev3-288864, ocds-dgv273-seacev3-909025, ocds-dgv273-seacev3-954432, ocds-dgv273-seacev3-327636, ocds-dgv273-seacev3-312716, ocds-dgv273-seacev3-315460, ocds-dgv273-seacev3-316035, ocds-dgv273-seacev3-297911, ocds-dgv273-seacev3-301733, ocds-dgv273-seacev3-993558, ocds-dgv273-seacev3-1068503, ocds-dgv273-seacev3-1035731, ocds-d","entity":"2e9dd8b2"},{"code":"W-02261","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAM · AGENT · PE · ARNOLD & PORTER KAYE SCHOLER LLP","buyer":"","amount":9024500.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2024-13-56"],"id":"W-02261","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02261/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02261/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ARNOLD & PORTER KAYE SCHOLER LLP» supplies the brand BROOKFIELD ↔ SEC BAM (CIK 1937926, Brookfield Asset Management Ltd.): 1 non-competitive contracts, 9,024,500 USD (≈ $9,024,500); one bid; OCID ocds-dgv273-seacev3-2024-13-56.","facts":[["Company / subject","BAM · AGENT · PE · ARNOLD & PORTER KAYE SCHOLER LLP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,024,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02261",null],["Reference","ocds-dgv273-seacev3-2024-13-56",null]],"summary":"intermediary «ARNOLD & PORTER KAYE SCHOLER LLP» supplies the brand BROOKFIELD ↔ SEC BAM (CIK 1937926, Brookfield Asset Management Ltd.): 1 non-competitive contracts, 9,024,500 USD (≈ $9,024,500); one bid; OCID ocds-dgv273-seacev3-2024-13-56","entity":"97988577"},{"code":"W-02262","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBUC · AGENT · PE · ARNOLD & PORTER KAYE SCHOLER LLP","buyer":"","amount":9024500.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2024-13-56"],"id":"W-02262","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02262/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02262/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ARNOLD & PORTER KAYE SCHOLER LLP» supplies the brand BROOKFIELD ↔ SEC BBUC (CIK 1654795, Brookfield Business Corp): 1 non-competitive contracts, 9,024,500 USD (≈ $9,024,500); one bid; OCID ocds-dgv273-seacev3-2024-13-56.","facts":[["Company / subject","BBUC · AGENT · PE · ARNOLD & PORTER KAYE SCHOLER LLP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,024,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02262",null],["Reference","ocds-dgv273-seacev3-2024-13-56",null]],"summary":"intermediary «ARNOLD & PORTER KAYE SCHOLER LLP» supplies the brand BROOKFIELD ↔ SEC BBUC (CIK 1654795, Brookfield Business Corp): 1 non-competitive contracts, 9,024,500 USD (≈ $9,024,500); one bid; OCID ocds-dgv273-seacev3-2024-13-56","entity":"5b94579c"},{"code":"W-02263","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BPYPP · AGENT · PE · ARNOLD & PORTER KAYE SCHOLER LLP","buyer":"","amount":9024500.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2024-13-56"],"id":"W-02263","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02263/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02263/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ARNOLD & PORTER KAYE SCHOLER LLP» supplies the brand BROOKFIELD ↔ SEC BPYPP (CIK 1545772, Brookfield Property Partners L.P.): 1 non-competitive contracts, 9,024,500 USD (≈ $9,024,500); one bid; OCID ocds-dgv273-seacev3-2024-13-56.","facts":[["Company / subject","BPYPP · AGENT · PE · ARNOLD & PORTER KAYE SCHOLER LLP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,024,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02263",null],["Reference","ocds-dgv273-seacev3-2024-13-56",null]],"summary":"intermediary «ARNOLD & PORTER KAYE SCHOLER LLP» supplies the brand BROOKFIELD ↔ SEC BPYPP (CIK 1545772, Brookfield Property Partners L.P.): 1 non-competitive contracts, 9,024,500 USD (≈ $9,024,500); one bid; OCID ocds-dgv273-seacev3-2024-13-56","entity":"d7f672ea"},{"code":"W-02264","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIK1871130 · AGENT · PE · ARNOLD & PORTER KAYE SCHOLER LLP","buyer":"","amount":9024500.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2024-13-56"],"id":"W-02264","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02264/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02264/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ARNOLD & PORTER KAYE SCHOLER LLP» supplies the brand BROOKFIELD ↔ SEC CIK1871130 (CIK 1871130, Brookfield Business Holdings Corp): 1 non-competitive contracts, 9,024,500 USD (≈ $9,024,500); one bid; OCID ocds-dgv273-seacev3-2024-13-56.","facts":[["Company / subject","CIK1871130 · AGENT · PE · ARNOLD & PORTER KAYE SCHOLER LLP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,024,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02264",null],["Reference","ocds-dgv273-seacev3-2024-13-56",null]],"summary":"intermediary «ARNOLD & PORTER KAYE SCHOLER LLP» supplies the brand BROOKFIELD ↔ SEC CIK1871130 (CIK 1871130, Brookfield Business Holdings Corp): 1 non-competitive contracts, 9,024,500 USD (≈ $9,024,500); one bid; OCID ocds-dgv273-seacev3-2024-13-56","entity":"911c9be4"},{"code":"W-02265","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BEP · AGENT · PE · ARNOLD & PORTER KAYE SCHOLER LLP","buyer":"","amount":9024500.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2024-13-56"],"id":"W-02265","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02265/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02265/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ARNOLD & PORTER KAYE SCHOLER LLP» supplies the brand BROOKFIELD ↔ SEC BEP (CIK 1533232, Brookfield Renewable Partners L.P.): 1 non-competitive contracts, 9,024,500 USD (≈ $9,024,500); one bid; OCID ocds-dgv273-seacev3-2024-13-56.","facts":[["Company / subject","BEP · AGENT · PE · ARNOLD & PORTER KAYE SCHOLER LLP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,024,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02265",null],["Reference","ocds-dgv273-seacev3-2024-13-56",null]],"summary":"intermediary «ARNOLD & PORTER KAYE SCHOLER LLP» supplies the brand BROOKFIELD ↔ SEC BEP (CIK 1533232, Brookfield Renewable Partners L.P.): 1 non-competitive contracts, 9,024,500 USD (≈ $9,024,500); one bid; OCID ocds-dgv273-seacev3-2024-13-56","entity":"ab492e6b"},{"code":"W-02266","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BNT · AGENT · PE · ARNOLD & PORTER KAYE SCHOLER LLP","buyer":"","amount":9024500.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2024-13-56"],"id":"W-02266","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02266/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02266/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ARNOLD & PORTER KAYE SCHOLER LLP» supplies the brand BROOKFIELD ↔ SEC BNT (CIK 1837429, Brookfield Wealth Solutions Ltd.): 1 non-competitive contracts, 9,024,500 USD (≈ $9,024,500); one bid; OCID ocds-dgv273-seacev3-2024-13-56.","facts":[["Company / subject","BNT · AGENT · PE · ARNOLD & PORTER KAYE SCHOLER LLP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,024,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02266",null],["Reference","ocds-dgv273-seacev3-2024-13-56",null]],"summary":"intermediary «ARNOLD & PORTER KAYE SCHOLER LLP» supplies the brand BROOKFIELD ↔ SEC BNT (CIK 1837429, Brookfield Wealth Solutions Ltd.): 1 non-competitive contracts, 9,024,500 USD (≈ $9,024,500); one bid; OCID ocds-dgv273-seacev3-2024-13-56","entity":"249ea154"},{"code":"W-02267","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BEPC · AGENT · PE · ARNOLD & PORTER KAYE SCHOLER LLP","buyer":"","amount":9024500.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2024-13-56"],"id":"W-02267","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02267/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02267/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ARNOLD & PORTER KAYE SCHOLER LLP» supplies the brand BROOKFIELD ↔ SEC BEPC (CIK 1791863, Brookfield Renewable Corp): 1 non-competitive contracts, 9,024,500 USD (≈ $9,024,500); one bid; OCID ocds-dgv273-seacev3-2024-13-56.","facts":[["Company / subject","BEPC · AGENT · PE · ARNOLD & PORTER KAYE SCHOLER LLP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,024,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02267",null],["Reference","ocds-dgv273-seacev3-2024-13-56",null]],"summary":"intermediary «ARNOLD & PORTER KAYE SCHOLER LLP» supplies the brand BROOKFIELD ↔ SEC BEPC (CIK 1791863, Brookfield Renewable Corp): 1 non-competitive contracts, 9,024,500 USD (≈ $9,024,500); one bid; OCID ocds-dgv273-seacev3-2024-13-56","entity":"9513c868"},{"code":"W-02268","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BIP · AGENT · PE · ARNOLD & PORTER KAYE SCHOLER LLP","buyer":"","amount":9024500.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2024-13-56"],"id":"W-02268","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02268/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02268/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ARNOLD & PORTER KAYE SCHOLER LLP» supplies the brand BROOKFIELD ↔ SEC BIP (CIK 1406234, Brookfield Infrastructure Partners L.P.): 1 non-competitive contracts, 9,024,500 USD (≈ $9,024,500); one bid; OCID ocds-dgv273-seacev3-2024-13-56.","facts":[["Company / subject","BIP · AGENT · PE · ARNOLD & PORTER KAYE SCHOLER LLP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,024,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02268",null],["Reference","ocds-dgv273-seacev3-2024-13-56",null]],"summary":"intermediary «ARNOLD & PORTER KAYE SCHOLER LLP» supplies the brand BROOKFIELD ↔ SEC BIP (CIK 1406234, Brookfield Infrastructure Partners L.P.): 1 non-competitive contracts, 9,024,500 USD (≈ $9,024,500); one bid; OCID ocds-dgv273-seacev3-2024-13-56","entity":"c7a36624"},{"code":"W-02269","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BIPC · AGENT · PE · ARNOLD & PORTER KAYE SCHOLER LLP","buyer":"","amount":9024500.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2024-13-56"],"id":"W-02269","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02269/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02269/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ARNOLD & PORTER KAYE SCHOLER LLP» supplies the brand BROOKFIELD ↔ SEC BIPC (CIK 1788348, Brookfield Infrastructure Corp): 1 non-competitive contracts, 9,024,500 USD (≈ $9,024,500); one bid; OCID ocds-dgv273-seacev3-2024-13-56.","facts":[["Company / subject","BIPC · AGENT · PE · ARNOLD & PORTER KAYE SCHOLER LLP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,024,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02269",null],["Reference","ocds-dgv273-seacev3-2024-13-56",null]],"summary":"intermediary «ARNOLD & PORTER KAYE SCHOLER LLP» supplies the brand BROOKFIELD ↔ SEC BIPC (CIK 1788348, Brookfield Infrastructure Corp): 1 non-competitive contracts, 9,024,500 USD (≈ $9,024,500); one bid; OCID ocds-dgv273-seacev3-2024-13-56","entity":"72074839"},{"code":"W-02270","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BN · AGENT · PE · ARNOLD & PORTER KAYE SCHOLER LLP","buyer":"","amount":9024500.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2024-13-56"],"id":"W-02270","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02270/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02270/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ARNOLD & PORTER KAYE SCHOLER LLP» supplies the brand BROOKFIELD ↔ SEC BN (CIK 1001085, BROOKFIELD Corp /ON/): 1 non-competitive contracts, 9,024,500 USD (≈ $9,024,500); one bid; OCID ocds-dgv273-seacev3-2024-13-56.","facts":[["Company / subject","BN · AGENT · PE · ARNOLD & PORTER KAYE SCHOLER LLP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,024,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02270",null],["Reference","ocds-dgv273-seacev3-2024-13-56",null]],"summary":"intermediary «ARNOLD & PORTER KAYE SCHOLER LLP» supplies the brand BROOKFIELD ↔ SEC BN (CIK 1001085, BROOKFIELD Corp /ON/): 1 non-competitive contracts, 9,024,500 USD (≈ $9,024,500); one bid; OCID ocds-dgv273-seacev3-2024-13-56","entity":"d1778048"},{"code":"W-02131","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CTVA · SUB · PE · PROGRAMA DE DESARROLLO DE SANIDAD AGROPECUARIA","buyer":"","amount":8778855.2196,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-10323-1","ocds-dgv273-seacev3-2023-10323-1","ocds-dgv273-seacev3-2024-10323-10"],"id":"W-02131","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02131/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02131/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CORTEVA AGRISCIENCE LLC» ↔ SEC CTVA (CIK 1755672, Corteva, Inc.): 3 non-competitive contracts at the buyer «PROGRAMA DE DESARROLLO DE SANIDAD AGROPECUARIA», 8,549,299 USD; 850,207 PEN (≈ $8,778,855); one bid; OCID ocds-dgv273-seacev3-2021-10323-1, ocds-dgv273-seacev3-2023-10323-1, ocds-dgv273-seacev3-2024-10323-10.","facts":[["Company / subject","CTVA · SUB · PE · PROGRAMA DE DESARROLLO DE SANIDAD AGROPECUARIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,778,855",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02131",null],["Reference","ocds-dgv273-seacev3-2021-10323-1",null],["Reference","ocds-dgv273-seacev3-2023-10323-1",null],["Reference","ocds-dgv273-seacev3-2024-10323-10",null]],"summary":"subsidiary/issuer «CORTEVA AGRISCIENCE LLC» ↔ SEC CTVA (CIK 1755672, Corteva, Inc.): 3 non-competitive contracts at the buyer «PROGRAMA DE DESARROLLO DE SANIDAD AGROPECUARIA», 8,549,299 USD; 850,207 PEN (≈ $8,778,855); one bid; OCID ocds-dgv273-seacev3-2021-10323-1, ocds-dgv273-seacev3-2023-10323-1, ocds-dgv273-seacev3-2024-10323-10","entity":"2d6880f8"},{"code":"W-02182","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB~ · PE · CONSORCIO BRISTOL - MYERS SQUIBB PERU S.A. - PERUFARMA S.A.","buyer":"","amount":7818364.895400001,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-868635","ocds-dgv273-seacev3-893097","ocds-dgv273-seacev3-1025335","2015-10-05"],"id":"W-02182","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02182/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02182/index.json","why":"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): 3 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 28,956,907 PEN (≈ $7,818,365); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-868635, ocds-dgv273-seacev3-893097, ocds-dgv273-seacev3-1025335; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); buyer — security/fiscal body.","facts":[["Company / subject","BMY · SUB~ · PE · CONSORCIO BRISTOL - MYERS SQUIBB PERU S.A. - PERUFARMA S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,818,365",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02182",null],["Reference","ocds-dgv273-seacev3-868635",null],["Reference","ocds-dgv273-seacev3-893097",null],["Reference","ocds-dgv273-seacev3-1025335",null],["Reference","2015-10-05",null]],"summary":"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): 3 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 28,956,907 PEN (≈ $7,818,365); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-868635, ocds-dgv273-seacev3-893097, ocds-dgv273-seacev3-1025335; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); buyer — security/fiscal body","entity":"2dc5f6bf"},{"code":"W-02065","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FCX · AGENT · PE · SIDLEY AUSTIN LLP","buyer":"","amount":6563750.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-13-39","2021-10-06"],"id":"W-02065","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02065/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02065/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: FCX · AGENT · PE · SIDLEY AUSTIN LLP, 6,563,750.","facts":[["Company / subject","FCX · AGENT · PE · SIDLEY AUSTIN LLP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,563,750",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02065",null],["Reference","ocds-dgv273-seacev3-2021-13-39",null],["Reference","2021-10-06",null]],"summary":null,"entity":"12a8408c"},{"code":"W-02169","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · PE · CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD","buyer":"","amount":6216710.8500000015,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-843932","ocds-dgv273-seacev3-786532","ocds-dgv273-seacev3-895276","ocds-dgv273-seacev3-848456","ocds-dgv273-seacev3-865772","ocds-dgv273-seacev3-1097114","ocds-dgv273-seacev3-1108037"],"id":"W-02169","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02169/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02169/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FARMINDUSTRIA S.A.» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 7 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 23,024,855 PEN (≈ $6,216,711); one bid; OCID ocds-dgv273-seacev3-843932, ocds-dgv273-seacev3-786532, ocds-dgv273-seacev3-895276, ocds-dgv273-seacev3-848456, ocds-dgv273-seacev3-865772, ocds-dgv273-seacev3-1097114, ocds-dgv273-seacev3-1108037; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ABT · SUB · PE · CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,216,711",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-02169",null],["Reference","ocds-dgv273-seacev3-843932",null],["Reference","ocds-dgv273-seacev3-786532",null],["Reference","ocds-dgv273-seacev3-895276",null],["Reference","ocds-dgv273-seacev3-848456",null],["Reference","ocds-dgv273-seacev3-865772",null],["Reference","ocds-dgv273-seacev3-1097114",null],["Reference","ocds-dgv273-seacev3-1108037",null]],"summary":"subsidiary/issuer «FARMINDUSTRIA S.A.» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 7 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 23,024,855 PEN (≈ $6,216,711); one bid; OCID ocds-dgv273-seacev3-843932, ocds-dgv273-seacev3-786532, ocds-dgv273-seacev3-895276, ocds-dgv273-seacev3-848456, ocds-dgv273-seacev3-865772, ocds-dgv273-seacev3-1097114, ocds-dgv273-seacev3-1108037; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"f610e1ec"},{"code":"W-02058","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CTVA · SUB · PE · SERVICIO NACIONAL DE SANIDAD AGRARIA","buyer":"","amount":5989441.428,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-1995-38","ocds-dgv273-seacev3-2022-1995-119","ocds-dgv273-seacev3-2022-1995-129","ocds-dgv273-seacev3-2022-1995-1"],"id":"W-02058","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02058/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02058/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CORTEVA AGRISCIENCE LLC» ↔ SEC CTVA (CIK 1755672, Corteva, Inc.): 4 non-competitive contracts at the buyer «SERVICIO NACIONAL DE SANIDAD AGRARIA», 22,183,116 PEN (≈ $5,989,441); one bid; OCID ocds-dgv273-seacev3-2021-1995-38, ocds-dgv273-seacev3-2022-1995-119, ocds-dgv273-seacev3-2022-1995-129, ocds-dgv273-seacev3-2022-1995-1.","facts":[["Company / subject","CTVA · SUB · PE · SERVICIO NACIONAL DE SANIDAD AGRARIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,989,441",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02058",null],["Reference","ocds-dgv273-seacev3-2021-1995-38",null],["Reference","ocds-dgv273-seacev3-2022-1995-119",null],["Reference","ocds-dgv273-seacev3-2022-1995-129",null],["Reference","ocds-dgv273-seacev3-2022-1995-1",null]],"summary":"subsidiary/issuer «CORTEVA AGRISCIENCE LLC» ↔ SEC CTVA (CIK 1755672, Corteva, Inc.): 4 non-competitive contracts at the buyer «SERVICIO NACIONAL DE SANIDAD AGRARIA», 22,183,116 PEN (≈ $5,989,441); one bid; OCID ocds-dgv273-seacev3-2021-1995-38, ocds-dgv273-seacev3-2022-1995-119, ocds-dgv273-seacev3-2022-1995-129, ocds-dgv273-seacev3-2022-1995-1","entity":"503582b6"},{"code":"W-02936","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB~ · PE · CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD","buyer":"","amount":5857703.808300002,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-729404","ocds-dgv273-seacev3-799442","ocds-dgv273-seacev3-805559","ocds-dgv273-seacev3-883125","ocds-dgv273-seacev3-887401","ocds-dgv273-seacev3-1022565","ocds-dgv273-seacev3-1103382","ocds-dgv273-seacev3-941137"],"id":"W-02936","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02936/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02936/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BECTON DICKINSON URUGUAY ~0.88' «BECTON DICKINSON DEL URUGUAY SA SUC PERU» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 9 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 21,695,199 PEN (≈ $5,857,704); one bid; OCID ocds-dgv273-seacev3-729404, ocds-dgv273-seacev3-799442, ocds-dgv273-seacev3-805559, ocds-dgv273-seacev3-883125, ocds-dgv273-seacev3-887401, ocds-dgv273-seacev3-1022565, ocds-dgv273-seacev3-1103382, ocds-dgv273-seacev3-941137, ocds-dgv273-seacev3-1221080; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BDX · SUB~ · PE · CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,857,704",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-02936",null],["Reference","ocds-dgv273-seacev3-729404",null],["Reference","ocds-dgv273-seacev3-799442",null],["Reference","ocds-dgv273-seacev3-805559",null],["Reference","ocds-dgv273-seacev3-883125",null],["Reference","ocds-dgv273-seacev3-887401",null],["Reference","ocds-dgv273-seacev3-1022565",null],["Reference","ocds-dgv273-seacev3-1103382",null],["Reference","ocds-dgv273-seacev3-941137",null]],"summary":"looks like a subsidiary 'BECTON DICKINSON URUGUAY ~0.88' «BECTON DICKINSON DEL URUGUAY SA SUC PERU» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 9 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 21,695,199 PEN (≈ $5,857,704); one bid; OCID ocds-dgv273-seacev3-729404, ocds-dgv273-seacev3-799442, ocds-dgv273-seacev3-805559, ocds-dgv273-seacev3-883125, ocds-dgv273-seacev3-887401, ocds-dgv273-seacev3-1022565, ocds-dgv273-seacev3-1103382, ocds-dgv273-seacev3-941137, ocds-dgv273-seacev3-1221080; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"67e3e42d"},{"code":"W-02252","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FCX · AGENT · PE · BAKER BOTTS LLP","buyer":"","amount":5495000.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2024-13-50","ocds-dgv273-seacev3-1166954","ocds-dgv273-seacev3-1232332"],"id":"W-02252","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02252/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02252/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BAKER BOTTS LLP» supplies the brand FREEPORT ↔ SEC FCX (CIK 831259, FREEPORT-MCMORAN INC): 3 non-competitive contracts, 5,495,000 USD (≈ $5,495,000); one bid; OCID ocds-dgv273-seacev3-2024-13-50, ocds-dgv273-seacev3-1166954, ocds-dgv273-seacev3-1232332.","facts":[["Company / subject","FCX · AGENT · PE · BAKER BOTTS LLP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,495,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02252",null],["Reference","ocds-dgv273-seacev3-2024-13-50",null],["Reference","ocds-dgv273-seacev3-1166954",null],["Reference","ocds-dgv273-seacev3-1232332",null]],"summary":"intermediary «BAKER BOTTS LLP» supplies the brand FREEPORT ↔ SEC FCX (CIK 831259, FREEPORT-MCMORAN INC): 3 non-competitive contracts, 5,495,000 USD (≈ $5,495,000); one bid; OCID ocds-dgv273-seacev3-2024-13-50, ocds-dgv273-seacev3-1166954, ocds-dgv273-seacev3-1232332","entity":"3015785c"},{"code":"W-03041","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRK · SUB~ · PE · SEGURO SOCIAL DE  SALUD","buyer":"","amount":5086003.502700001,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-304765","ocds-dgv273-seacev3-844930","ocds-dgv273-seacev3-132156","ocds-dgv273-seacev3-143370","ocds-dgv273-seacev3-167907","ocds-dgv273-seacev3-190515"],"id":"W-03041","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03041/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03041/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERCK SHARP DOHME PERU ~0.84' «CONSORCIO QUIMICA SUIZA MERCK SHARP DOHME PERU SRL (+ more 5 legal entities of the family)» ↔ SEC MRK (CIK 310158, Merck & Co., Inc.): 6 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 18,837,050 PEN (≈ $5,086,004); one bid, method direct (Adjudicación Directa Pública), method direct (Contratación Directa), method direct (Exoneración), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-304765, ocds-dgv273-seacev3-844930, ocds-dgv273-seacev3-132156, ocds-dgv273-seacev3-143370, ocds-dgv273-seacev3-167907, ocds-dgv273-seacev3-190515; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MRK · SUB~ · PE · SEGURO SOCIAL DE  SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,086,004",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03041",null],["Reference","ocds-dgv273-seacev3-304765",null],["Reference","ocds-dgv273-seacev3-844930",null],["Reference","ocds-dgv273-seacev3-132156",null],["Reference","ocds-dgv273-seacev3-143370",null],["Reference","ocds-dgv273-seacev3-167907",null],["Reference","ocds-dgv273-seacev3-190515",null]],"summary":"looks like a subsidiary 'MERCK SHARP DOHME PERU ~0.84' «CONSORCIO QUIMICA SUIZA MERCK SHARP DOHME PERU SRL (+ more 5 legal entities of the family)» ↔ SEC MRK (CIK 310158, Merck & Co., Inc.): 6 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 18,837,050 PEN (≈ $5,086,004); one bid, method direct (Adjudicación Directa Pública), method direct (Contratación Directa), method direct (Exoneración), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-304765, ocds-dgv273-seacev3-844930, ocds-dgv273-seacev3-132156, ocds-dgv273-seacev3-143370, ocds-dgv273-seacev3-167907, ocds-dgv273-seacev3-190515; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"c5bed6c5"},{"code":"W-02148","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GEHC · SUB · PE · INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS","buyer":"","amount":4930810.2621,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-759126","ocds-dgv273-seacev3-764807","ocds-dgv273-seacev3-938629","ocds-dgv273-seacev3-1036985","ocds-dgv273-seacev3-1037920","ocds-dgv273-seacev3-1038627","ocds-dgv273-seacev3-938556"],"id":"W-02148","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02148/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02148/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GE HEALTHCARE DEL PERU S.A.C.» ↔ SEC GEHC (CIK 1932393, GE HealthCare Technologies Inc.): 7 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS», 18,262,260 PEN (≈ $4,930,810); one bid; OCID ocds-dgv273-seacev3-759126, ocds-dgv273-seacev3-764807, ocds-dgv273-seacev3-938629, ocds-dgv273-seacev3-1036985, ocds-dgv273-seacev3-1037920, ocds-dgv273-seacev3-1038627, ocds-dgv273-seacev3-938556; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","GEHC · SUB · PE · INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,930,810",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-02148",null],["Reference","ocds-dgv273-seacev3-759126",null],["Reference","ocds-dgv273-seacev3-764807",null],["Reference","ocds-dgv273-seacev3-938629",null],["Reference","ocds-dgv273-seacev3-1036985",null],["Reference","ocds-dgv273-seacev3-1037920",null],["Reference","ocds-dgv273-seacev3-1038627",null],["Reference","ocds-dgv273-seacev3-938556",null]],"summary":"subsidiary/issuer «GE HEALTHCARE DEL PERU S.A.C.» ↔ SEC GEHC (CIK 1932393, GE HealthCare Technologies Inc.): 7 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS», 18,262,260 PEN (≈ $4,930,810); one bid; OCID ocds-dgv273-seacev3-759126, ocds-dgv273-seacev3-764807, ocds-dgv273-seacev3-938629, ocds-dgv273-seacev3-1036985, ocds-dgv273-seacev3-1037920, ocds-dgv273-seacev3-1038627, ocds-dgv273-seacev3-938556; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"25f5797e"},{"code":"W-02251","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KEN · AGENT · PE · BAKER BOTTS LLP","buyer":"","amount":4879946.47,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2024-13-51","ocds-dgv273-seacev3-2024-13-80"],"id":"W-02251","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02251/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02251/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BAKER BOTTS LLP» supplies the brand KENON ↔ SEC KEN (CIK 1611005, Kenon Holdings Ltd.): 2 non-competitive contracts, 4,879,946 USD (≈ $4,879,946); one bid; OCID ocds-dgv273-seacev3-2024-13-51, ocds-dgv273-seacev3-2024-13-80.","facts":[["Company / subject","KEN · AGENT · PE · BAKER BOTTS LLP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,879,946",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02251",null],["Reference","ocds-dgv273-seacev3-2024-13-51",null],["Reference","ocds-dgv273-seacev3-2024-13-80",null]],"summary":"intermediary «BAKER BOTTS LLP» supplies the brand KENON ↔ SEC KEN (CIK 1611005, Kenon Holdings Ltd.): 2 non-competitive contracts, 4,879,946 USD (≈ $4,879,946); one bid; OCID ocds-dgv273-seacev3-2024-13-51, ocds-dgv273-seacev3-2024-13-80","entity":"55520b05"},{"code":"W-03059","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BHC · SUB~ · PE · CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD","buyer":"","amount":4704357.528,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1022211","ocds-dgv273-seacev3-1022539","ocds-dgv273-seacev3-1136636","ocds-dgv273-seacev3-955283","ocds-dgv273-seacev3-1229371","ocds-dgv273-seacev3-1193914"],"id":"W-03059","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03059/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03059/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TECNOFARMA ~1.00' «TECNOFARMA S A» ↔ SEC BHC (CIK 885590, Bausch Health Companies Inc.): 6 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 17,423,546 PEN (≈ $4,704,358); one bid; OCID ocds-dgv273-seacev3-1022211, ocds-dgv273-seacev3-1022539, ocds-dgv273-seacev3-1136636, ocds-dgv273-seacev3-955283, ocds-dgv273-seacev3-1229371, ocds-dgv273-seacev3-1193914; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BHC · SUB~ · PE · CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,704,358",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03059",null],["Reference","ocds-dgv273-seacev3-1022211",null],["Reference","ocds-dgv273-seacev3-1022539",null],["Reference","ocds-dgv273-seacev3-1136636",null],["Reference","ocds-dgv273-seacev3-955283",null],["Reference","ocds-dgv273-seacev3-1229371",null],["Reference","ocds-dgv273-seacev3-1193914",null]],"summary":"looks like a subsidiary 'TECNOFARMA ~1.00' «TECNOFARMA S A» ↔ SEC BHC (CIK 885590, Bausch Health Companies Inc.): 6 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 17,423,546 PEN (≈ $4,704,358); one bid; OCID ocds-dgv273-seacev3-1022211, ocds-dgv273-seacev3-1022539, ocds-dgv273-seacev3-1136636, ocds-dgv273-seacev3-955283, ocds-dgv273-seacev3-1229371, ocds-dgv273-seacev3-1193914; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"d25de383"},{"code":"W-02960","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · PROGRAMA EDUCACION BASICA PARA TODOS UE 026","buyer":"","amount":4533205.451400001,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-718932","ocds-dgv273-seacev3-165751","ocds-dgv273-seacev3-179021","2021-10-06"],"id":"W-02960","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02960/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02960/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AMX · SUB~ · PE · PROGRAMA EDUCACION BASICA PARA TODOS UE 026, 4,533,205.","facts":[["Company / subject","AMX · SUB~ · PE · PROGRAMA EDUCACION BASICA PARA TODOS UE 026",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,533,205",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02960",null],["Reference","ocds-dgv273-seacev3-718932",null],["Reference","ocds-dgv273-seacev3-165751",null],["Reference","ocds-dgv273-seacev3-179021",null],["Reference","2021-10-06",null]],"summary":null,"entity":"ef5b7fad"},{"code":"W-02074","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SLB · SUB~ · PE · SCHLUMBERGER DEL PERU S.A.","buyer":"","amount":4292202.527299999,"currency":null,"records":23,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-693812","ocds-dgv273-seacev3-711731","ocds-dgv273-seacev3-699882","ocds-dgv273-seacev3-701288","ocds-dgv273-seacev3-767536","ocds-dgv273-seacev3-878319","ocds-dgv273-seacev3-2022-2432-64","ocds-dgv273-seacev3-300979"],"id":"W-02074","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02074/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02074/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SCHLUMBERGER DELAWARE ~0.82' «SCHLUMBERGER DEL PERU S.A.» ↔ SEC SLB (CIK 87347, SLB LIMITED/NV): 23 non-competitive contracts at the buyer «PERUPETRO S.A.», 4,223,046 USD; 256,134 PEN (≈ $4,292,203); one bid, method direct (Adjudicación Directa Selectiva); OCID ocds-dgv273-seacev3-693812, ocds-dgv273-seacev3-711731, ocds-dgv273-seacev3-699882, ocds-dgv273-seacev3-701288, ocds-dgv273-seacev3-767536, ocds-dgv273-seacev3-878319, ocds-dgv273-seacev3-2022-2432-64, ocds-dgv273-seacev3-300979, ocds-dgv273-seacev3-2023-2432-80, ocds-dgv273-seacev3-2023-2432-81, ocds-dgv273-seacev3-2023-2432-83, ocds-dgv273-seacev3-908713, ocds-dgv273-seacev3-326853, ocds-dgv273-.","facts":[["Company / subject","SLB · SUB~ · PE · SCHLUMBERGER DEL PERU S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,292,203",null],["Records behind the indicator","23",null],["Found","4 October 2026",null],["Code","W-02074",null],["Reference","ocds-dgv273-seacev3-693812",null],["Reference","ocds-dgv273-seacev3-711731",null],["Reference","ocds-dgv273-seacev3-699882",null],["Reference","ocds-dgv273-seacev3-701288",null],["Reference","ocds-dgv273-seacev3-767536",null],["Reference","ocds-dgv273-seacev3-878319",null],["Reference","ocds-dgv273-seacev3-2022-2432-64",null],["Reference","ocds-dgv273-seacev3-300979",null]],"summary":"looks like a subsidiary 'SCHLUMBERGER DELAWARE ~0.82' «SCHLUMBERGER DEL PERU S.A.» ↔ SEC SLB (CIK 87347, SLB LIMITED/NV): 23 non-competitive contracts at the buyer «PERUPETRO S.A.», 4,223,046 USD; 256,134 PEN (≈ $4,292,203); one bid, method direct (Adjudicación Directa Selectiva); OCID ocds-dgv273-seacev3-693812, ocds-dgv273-seacev3-711731, ocds-dgv273-seacev3-699882, ocds-dgv273-seacev3-701288, ocds-dgv273-seacev3-767536, ocds-dgv273-seacev3-878319, ocds-dgv273-seacev3-2022-2432-64, ocds-dgv273-seacev3-300979, ocds-dgv273-seacev3-2023-2432-80, ocds-dgv273-seacev3-2023-2432-81, ocds-dgv273-seacev3-2023-2432-83, ocds-dgv273-seacev3-908713, ocds-dgv273-seacev3-326853, ocds-dgv273-","entity":"2256526f"},{"code":"W-02350","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB~ · PE · CONSORCIO BRISTOL MYERS SQUIBB PERU S.A - PERUFARMA S.A.","buyer":"","amount":4290327.129600001,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-955395","2015-10-05"],"id":"W-02350","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02350/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02350/index.json","why":"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 «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 15,890,100 PEN (≈ $4,290,327); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-955395; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb).","facts":[["Company / subject","BMY · SUB~ · PE · CONSORCIO BRISTOL MYERS SQUIBB PERU S.A - PERUFARMA S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,290,327",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02350",null],["Reference","ocds-dgv273-seacev3-955395",null],["Reference","2015-10-05",null]],"summary":"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 «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 15,890,100 PEN (≈ $4,290,327); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-955395; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb)","entity":"2dc5f6bf"},{"code":"W-02118","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GEHC · SUB · PE · SEGURO SOCIAL DE  SALUD","buyer":"","amount":4141174.3397999997,"currency":null,"records":22,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-2543-573","ocds-dgv273-seacev3-2021-2543-821","ocds-dgv273-seacev3-850066","ocds-dgv273-seacev3-787116","ocds-dgv273-seacev3-881854","ocds-dgv273-seacev3-940299","ocds-dgv273-seacev3-123870","ocds-dgv273-seacev3-297236"],"id":"W-02118","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02118/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02118/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GE HEALTHCARE DEL PERU S.A.C.» ↔ SEC GEHC (CIK 1932393, GE HealthCare Technologies Inc.): 22 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 15,337,683 PEN (≈ $4,141,174); one bid; OCID ocds-dgv273-seacev3-2021-2543-573, ocds-dgv273-seacev3-2021-2543-821, ocds-dgv273-seacev3-850066, ocds-dgv273-seacev3-787116, ocds-dgv273-seacev3-881854, ocds-dgv273-seacev3-940299, ocds-dgv273-seacev3-123870, ocds-dgv273-seacev3-297236, ocds-dgv273-seacev3-299916, ocds-dgv273-seacev3-1069444, ocds-dgv273-seacev3-129380, ocds-dgv273-seacev3-142135, ocds-dgv273-seacev3-152110, ocds-dgv273-seacev3-1.","facts":[["Company / subject","GEHC · SUB · PE · SEGURO SOCIAL DE  SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,141,174",null],["Records behind the indicator","22",null],["Found","4 October 2026",null],["Code","W-02118",null],["Reference","ocds-dgv273-seacev3-2021-2543-573",null],["Reference","ocds-dgv273-seacev3-2021-2543-821",null],["Reference","ocds-dgv273-seacev3-850066",null],["Reference","ocds-dgv273-seacev3-787116",null],["Reference","ocds-dgv273-seacev3-881854",null],["Reference","ocds-dgv273-seacev3-940299",null],["Reference","ocds-dgv273-seacev3-123870",null],["Reference","ocds-dgv273-seacev3-297236",null]],"summary":"subsidiary/issuer «GE HEALTHCARE DEL PERU S.A.C.» ↔ SEC GEHC (CIK 1932393, GE HealthCare Technologies Inc.): 22 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 15,337,683 PEN (≈ $4,141,174); one bid; OCID ocds-dgv273-seacev3-2021-2543-573, ocds-dgv273-seacev3-2021-2543-821, ocds-dgv273-seacev3-850066, ocds-dgv273-seacev3-787116, ocds-dgv273-seacev3-881854, ocds-dgv273-seacev3-940299, ocds-dgv273-seacev3-123870, ocds-dgv273-seacev3-297236, ocds-dgv273-seacev3-299916, ocds-dgv273-seacev3-1069444, ocds-dgv273-seacev3-129380, ocds-dgv273-seacev3-142135, ocds-dgv273-seacev3-152110, ocds-dgv273-seacev3-1","entity":"a7379463"},{"code":"W-02370","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB~ · PE · Consorcio Bristol-Myers Squibb Peru S.A. - Perufarma S.A.","buyer":"","amount":4119654.6,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1157685","2015-10-05"],"id":"W-02370","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02370/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02370/index.json","why":"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 «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 15,257,980 PEN (≈ $4,119,655); one bid; OCID ocds-dgv273-seacev3-1157685; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb).","facts":[["Company / subject","BMY · SUB~ · PE · Consorcio Bristol-Myers Squibb Peru S.A. - Perufarma S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,119,655",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02370",null],["Reference","ocds-dgv273-seacev3-1157685",null],["Reference","2015-10-05",null]],"summary":"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 «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 15,257,980 PEN (≈ $4,119,655); one bid; OCID ocds-dgv273-seacev3-1157685; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb)","entity":"2dc5f6bf"},{"code":"W-02092","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · PE · SEGURO SOCIAL DE  SALUD","buyer":"","amount":4085744.9112000004,"currency":null,"records":12,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-709592","ocds-dgv273-seacev3-722429","ocds-dgv273-seacev3-702196","ocds-dgv273-seacev3-877230","ocds-dgv273-seacev3-870140","ocds-dgv273-seacev3-2023-2543-2137","ocds-dgv273-seacev3-1021507","ocds-dgv273-seacev3-2024-2543-1043"],"id":"W-02092","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02092/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02092/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COVIDIEN PERU S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 12 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 15,132,389 PEN (≈ $4,085,745); one bid, method direct (Adjudicación Directa Pública), method direct (Contratación Directa), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-709592, ocds-dgv273-seacev3-722429, ocds-dgv273-seacev3-702196, ocds-dgv273-seacev3-877230, ocds-dgv273-seacev3-870140, ocds-dgv273-seacev3-2023-2543-2137, ocds-dgv273-seacev3-1021507, ocds-dgv273-seacev3-2024-2543-1043, ocds-dgv273-seacev3-154655, ocds-dgv273-seacev3-1184055, ocds-dgv273-seacev3-179968, ocds-dgv273-seacev3-184866.","facts":[["Company / subject","MDT · SUB · PE · SEGURO SOCIAL DE  SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,085,745",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","W-02092",null],["Reference","ocds-dgv273-seacev3-709592",null],["Reference","ocds-dgv273-seacev3-722429",null],["Reference","ocds-dgv273-seacev3-702196",null],["Reference","ocds-dgv273-seacev3-877230",null],["Reference","ocds-dgv273-seacev3-870140",null],["Reference","ocds-dgv273-seacev3-2023-2543-2137",null],["Reference","ocds-dgv273-seacev3-1021507",null],["Reference","ocds-dgv273-seacev3-2024-2543-1043",null]],"summary":"subsidiary/issuer «COVIDIEN PERU S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 12 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 15,132,389 PEN (≈ $4,085,745); one bid, method direct (Adjudicación Directa Pública), method direct (Contratación Directa), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-709592, ocds-dgv273-seacev3-722429, ocds-dgv273-seacev3-702196, ocds-dgv273-seacev3-877230, ocds-dgv273-seacev3-870140, ocds-dgv273-seacev3-2023-2543-2137, ocds-dgv273-seacev3-1021507, ocds-dgv273-seacev3-2024-2543-1043, ocds-dgv273-seacev3-154655, ocds-dgv273-seacev3-1184055, ocds-dgv273-seacev3-179968, ocds-dgv273-seacev3-184866","entity":"7f53d317"},{"code":"W-02136","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SGRY · SUB~ · PE · NOVAMED PERU S.A.C.","buyer":"","amount":3815140.5,"currency":null,"records":38,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-744846","ocds-dgv273-seacev3-748582","ocds-dgv273-seacev3-752871","ocds-dgv273-seacev3-753052","ocds-dgv273-seacev3-753261","ocds-dgv273-seacev3-760032","ocds-dgv273-seacev3-761460","ocds-dgv273-seacev3-761477"],"id":"W-02136","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02136/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02136/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NOVAMED ~0.81' «NOVAMED PERU S.A.C.» ↔ SEC SGRY (CIK 1638833, Surgery Partners, Inc.): 38 non-competitive contracts at the buyer «INSTITUTO NACIONAL MATERNO PERINATAL», 14,130,150 PEN (≈ $3,815,140); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-744846, ocds-dgv273-seacev3-748582, ocds-dgv273-seacev3-752871, ocds-dgv273-seacev3-753052, ocds-dgv273-seacev3-753261, ocds-dgv273-seacev3-760032, ocds-dgv273-seacev3-761460, ocds-dgv273-seacev3-761477, ocds-dgv273-seacev3-762428, ocds-dgv273-seacev3-769070, ocds-dgv273-seacev3-770075, ocds-dgv273-seacev3-770641, ocds-dgv273-seacev3-771200, ocds-dgv273-seacev3-772356, ocds-dgv.","facts":[["Company / subject","SGRY · SUB~ · PE · NOVAMED PERU S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,815,140",null],["Records behind the indicator","38",null],["Found","4 October 2026",null],["Code","W-02136",null],["Reference","ocds-dgv273-seacev3-744846",null],["Reference","ocds-dgv273-seacev3-748582",null],["Reference","ocds-dgv273-seacev3-752871",null],["Reference","ocds-dgv273-seacev3-753052",null],["Reference","ocds-dgv273-seacev3-753261",null],["Reference","ocds-dgv273-seacev3-760032",null],["Reference","ocds-dgv273-seacev3-761460",null],["Reference","ocds-dgv273-seacev3-761477",null]],"summary":"looks like a subsidiary 'NOVAMED ~0.81' «NOVAMED PERU S.A.C.» ↔ SEC SGRY (CIK 1638833, Surgery Partners, Inc.): 38 non-competitive contracts at the buyer «INSTITUTO NACIONAL MATERNO PERINATAL», 14,130,150 PEN (≈ $3,815,140); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-744846, ocds-dgv273-seacev3-748582, ocds-dgv273-seacev3-752871, ocds-dgv273-seacev3-753052, ocds-dgv273-seacev3-753261, ocds-dgv273-seacev3-760032, ocds-dgv273-seacev3-761460, ocds-dgv273-seacev3-761477, ocds-dgv273-seacev3-762428, ocds-dgv273-seacev3-769070, ocds-dgv273-seacev3-770075, ocds-dgv273-seacev3-770641, ocds-dgv273-seacev3-771200, ocds-dgv273-seacev3-772356, ocds-dgv","entity":"b6fabfb0"},{"code":"W-02924","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SLB · SUB~ · PE · PERUPETRO S.A.","buyer":"","amount":3805601.94,"currency":null,"records":16,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-693812","ocds-dgv273-seacev3-711731","ocds-dgv273-seacev3-699882","ocds-dgv273-seacev3-701288","ocds-dgv273-seacev3-767536","ocds-dgv273-seacev3-2022-2432-64","ocds-dgv273-seacev3-2023-2432-80","ocds-dgv273-seacev3-2023-2432-81"],"id":"W-02924","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02924/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02924/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SCHLUMBERGER CANADA CANADA ~0.76' «SCHLUMBERGER DEL PERU S.A.» ↔ SEC SLB (CIK 87347, SLB LIMITED/NV): 16 non-competitive contracts at the buyer «PERUPETRO S.A.», 3,778,521 USD; 100,300 PEN (≈ $3,805,602); one bid; OCID ocds-dgv273-seacev3-693812, ocds-dgv273-seacev3-711731, ocds-dgv273-seacev3-699882, ocds-dgv273-seacev3-701288, ocds-dgv273-seacev3-767536, ocds-dgv273-seacev3-2022-2432-64, ocds-dgv273-seacev3-2023-2432-80, ocds-dgv273-seacev3-2023-2432-81, ocds-dgv273-seacev3-2023-2432-83, ocds-dgv273-seacev3-908713, ocds-dgv273-seacev3-329931, ocds-dgv273-seacev3-2023-2432-82, ocds-dgv273-seacev3-329807, ocds-d.","facts":[["Company / subject","SLB · SUB~ · PE · PERUPETRO S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,805,602",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","W-02924",null],["Reference","ocds-dgv273-seacev3-693812",null],["Reference","ocds-dgv273-seacev3-711731",null],["Reference","ocds-dgv273-seacev3-699882",null],["Reference","ocds-dgv273-seacev3-701288",null],["Reference","ocds-dgv273-seacev3-767536",null],["Reference","ocds-dgv273-seacev3-2022-2432-64",null],["Reference","ocds-dgv273-seacev3-2023-2432-80",null],["Reference","ocds-dgv273-seacev3-2023-2432-81",null]],"summary":"looks like a subsidiary 'SCHLUMBERGER CANADA CANADA ~0.76' «SCHLUMBERGER DEL PERU S.A.» ↔ SEC SLB (CIK 87347, SLB LIMITED/NV): 16 non-competitive contracts at the buyer «PERUPETRO S.A.», 3,778,521 USD; 100,300 PEN (≈ $3,805,602); one bid; OCID ocds-dgv273-seacev3-693812, ocds-dgv273-seacev3-711731, ocds-dgv273-seacev3-699882, ocds-dgv273-seacev3-701288, ocds-dgv273-seacev3-767536, ocds-dgv273-seacev3-2022-2432-64, ocds-dgv273-seacev3-2023-2432-80, ocds-dgv273-seacev3-2023-2432-81, ocds-dgv273-seacev3-2023-2432-83, ocds-dgv273-seacev3-908713, ocds-dgv273-seacev3-329931, ocds-dgv273-seacev3-2023-2432-82, ocds-dgv273-seacev3-329807, ocds-d","entity":"7f2658e7"},{"code":"W-02227","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB~ · PE · BRISTOL MYERS SQUIBBS PERU S.A. - PERUFARMA S.A.","buyer":"","amount":3785345.5464000003,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-304765","2015-10-05"],"id":"W-02227","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02227/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02227/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BRISTOL MYERS SQUIBB PERU ~0.75' «BRISTOL MYERS SQUIBBS PERU S.A. - PERUFARMA S.A.» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 1 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 14,019,798 PEN (≈ $3,785,346); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-304765; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb).","facts":[["Company / subject","BMY · SUB~ · PE · BRISTOL MYERS SQUIBBS PERU S.A. - PERUFARMA S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,785,346",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02227",null],["Reference","ocds-dgv273-seacev3-304765",null],["Reference","2015-10-05",null]],"summary":"looks like a subsidiary 'BRISTOL MYERS SQUIBB PERU ~0.75' «BRISTOL MYERS SQUIBBS PERU S.A. - PERUFARMA S.A.» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 1 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 14,019,798 PEN (≈ $3,785,346); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-304765; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb)","entity":"37ec0b1e"},{"code":"W-02099","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PE · PETROLEOS DEL PERU S.A.","buyer":"","amount":3768234.5390999997,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-730976","ocds-dgv273-seacev3-842823","ocds-dgv273-seacev3-876451","ocds-dgv273-seacev3-895020","ocds-dgv273-seacev3-944456","ocds-dgv273-seacev3-1199379"],"id":"W-02099","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02099/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02099/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 6 non-competitive contracts at the buyer «PETROLEOS DEL PERU S.A.», 1,014,065 PEN; 3,494,437 USD (≈ $3,768,235); one bid; OCID ocds-dgv273-seacev3-730976, ocds-dgv273-seacev3-842823, ocds-dgv273-seacev3-876451, ocds-dgv273-seacev3-895020, ocds-dgv273-seacev3-944456, ocds-dgv273-seacev3-1199379.","facts":[["Company / subject","LIN · SUB · PE · PETROLEOS DEL PERU S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,768,235",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02099",null],["Reference","ocds-dgv273-seacev3-730976",null],["Reference","ocds-dgv273-seacev3-842823",null],["Reference","ocds-dgv273-seacev3-876451",null],["Reference","ocds-dgv273-seacev3-895020",null],["Reference","ocds-dgv273-seacev3-944456",null],["Reference","ocds-dgv273-seacev3-1199379",null]],"summary":"subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 6 non-competitive contracts at the buyer «PETROLEOS DEL PERU S.A.», 1,014,065 PEN; 3,494,437 USD (≈ $3,768,235); one bid; OCID ocds-dgv273-seacev3-730976, ocds-dgv273-seacev3-842823, ocds-dgv273-seacev3-876451, ocds-dgv273-seacev3-895020, ocds-dgv273-seacev3-944456, ocds-dgv273-seacev3-1199379","entity":"e81cff40"},{"code":"W-02085","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GSK · SUB~ · PE · GLAXOSMITHKLINE PERU S.A.","buyer":"","amount":3747179.0700000008,"currency":null,"records":40,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-727670","ocds-dgv273-seacev3-710645","ocds-dgv273-seacev3-732393","ocds-dgv273-seacev3-745278","ocds-dgv273-seacev3-763038","ocds-dgv273-seacev3-772499","ocds-dgv273-seacev3-849156","ocds-dgv273-seacev3-871771"],"id":"W-02085","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02085/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02085/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GLAXOSMITHKLINE II ~0.92' «GLAXOSMITHKLINE PERU S.A.» ↔ SEC GSK (CIK 1131399, GSK plc): 40 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 13,878,441 PEN (≈ $3,747,179); one bid, method direct (Adjudicación Directa Pública), method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa), method direct (Exoneración), method «Adjudicación de Me; OCID ocds-dgv273-seacev3-727670, ocds-dgv273-seacev3-710645, ocds-dgv273-seacev3-732393, ocds-dgv273-seacev3-745278, ocds-dgv273-seacev3-763038, ocds-dgv273-seacev3-772499, ocds-dgv273-seacev3-849156, ocds-dgv273-seacev3-871771, ocds-dgv273-seacev3-781437, ocds-dgv273-seacev3-786980, ocds-dgv273-seacev3-902777, ocds-dgv273-seacev3-326087, ocds-dgv273-seacev3-309935, ocds-dgv273-seacev3-569304, ocds-dgv.","facts":[["Company / subject","GSK · SUB~ · PE · GLAXOSMITHKLINE PERU S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,747,179",null],["Records behind the indicator","40",null],["Found","4 October 2026",null],["Code","W-02085",null],["Reference","ocds-dgv273-seacev3-727670",null],["Reference","ocds-dgv273-seacev3-710645",null],["Reference","ocds-dgv273-seacev3-732393",null],["Reference","ocds-dgv273-seacev3-745278",null],["Reference","ocds-dgv273-seacev3-763038",null],["Reference","ocds-dgv273-seacev3-772499",null],["Reference","ocds-dgv273-seacev3-849156",null],["Reference","ocds-dgv273-seacev3-871771",null]],"summary":"looks like a subsidiary 'GLAXOSMITHKLINE II ~0.92' «GLAXOSMITHKLINE PERU S.A.» ↔ SEC GSK (CIK 1131399, GSK plc): 40 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 13,878,441 PEN (≈ $3,747,179); one bid, method direct (Adjudicación Directa Pública), method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa), method direct (Exoneración), method «Adjudicación de Me; OCID ocds-dgv273-seacev3-727670, ocds-dgv273-seacev3-710645, ocds-dgv273-seacev3-732393, ocds-dgv273-seacev3-745278, ocds-dgv273-seacev3-763038, ocds-dgv273-seacev3-772499, ocds-dgv273-seacev3-849156, ocds-dgv273-seacev3-871771, ocds-dgv273-seacev3-781437, ocds-dgv273-seacev3-786980, ocds-dgv273-seacev3-902777, ocds-dgv273-seacev3-326087, ocds-dgv273-seacev3-309935, ocds-dgv273-seacev3-569304, ocds-dgv","entity":"999f1630"},{"code":"W-02241","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BKR · SUB~ · PE · NUOVO PIGNONE INTERNATIONAL, SUCURSAL DEL PERU","buyer":"","amount":3703865.93,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-877862","ocds-dgv273-seacev3-684815","ocds-dgv273-seacev3-1200171"],"id":"W-02241","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02241/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02241/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NUOVO PIGNONE INTERNATIONAL ~0.82' «NUOVO PIGNONE INTERNATIONAL, SUCURSAL DEL PERU» ↔ SEC BKR (CIK 1701605, Baker Hughes Co): 3 non-competitive contracts at the buyer «PETROLEOS DEL PERU S.A.», 3,703,866 USD (≈ $3,703,866); one bid; OCID ocds-dgv273-seacev3-877862, ocds-dgv273-seacev3-684815, ocds-dgv273-seacev3-1200171.","facts":[["Company / subject","BKR · SUB~ · PE · NUOVO PIGNONE INTERNATIONAL, SUCURSAL DEL PERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,703,866",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02241",null],["Reference","ocds-dgv273-seacev3-877862",null],["Reference","ocds-dgv273-seacev3-684815",null],["Reference","ocds-dgv273-seacev3-1200171",null]],"summary":"looks like a subsidiary 'NUOVO PIGNONE INTERNATIONAL ~0.82' «NUOVO PIGNONE INTERNATIONAL, SUCURSAL DEL PERU» ↔ SEC BKR (CIK 1701605, Baker Hughes Co): 3 non-competitive contracts at the buyer «PETROLEOS DEL PERU S.A.», 3,703,866 USD (≈ $3,703,866); one bid; OCID ocds-dgv273-seacev3-877862, ocds-dgv273-seacev3-684815, ocds-dgv273-seacev3-1200171","entity":"7f6e95e7"},{"code":"W-03049","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BKR · SUB~ · PE · PETROLEOS DEL PERU S.A.","buyer":"","amount":3703865.93,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-877862","ocds-dgv273-seacev3-684815","ocds-dgv273-seacev3-1200171"],"id":"W-03049","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03049/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03049/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NUOVO PIGNONE INTERNATIONAL ~0.81' «NUOVO PIGNONE INTERNATIONAL, SUCURSAL DEL PERU» ↔ SEC BKR (CIK 1701605, Baker Hughes Co): 3 non-competitive contracts at the buyer «PETROLEOS DEL PERU S.A.», 3,703,866 USD (≈ $3,703,866); one bid; OCID ocds-dgv273-seacev3-877862, ocds-dgv273-seacev3-684815, ocds-dgv273-seacev3-1200171.","facts":[["Company / subject","BKR · SUB~ · PE · PETROLEOS DEL PERU S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,703,866",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03049",null],["Reference","ocds-dgv273-seacev3-877862",null],["Reference","ocds-dgv273-seacev3-684815",null],["Reference","ocds-dgv273-seacev3-1200171",null]],"summary":"looks like a subsidiary 'NUOVO PIGNONE INTERNATIONAL ~0.81' «NUOVO PIGNONE INTERNATIONAL, SUCURSAL DEL PERU» ↔ SEC BKR (CIK 1701605, Baker Hughes Co): 3 non-competitive contracts at the buyer «PETROLEOS DEL PERU S.A.», 3,703,866 USD (≈ $3,703,866); one bid; OCID ocds-dgv273-seacev3-877862, ocds-dgv273-seacev3-684815, ocds-dgv273-seacev3-1200171","entity":"fa75899e"},{"code":"W-02073","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB~ · PE · LABSYSTEMS S.A.C","buyer":"","amount":3675652.4006999996,"currency":null,"records":20,"found":"2026-10-04","refs":["032-2023","ocds-dgv273-seacev3-693767","ocds-dgv273-seacev3-731487","ocds-dgv273-seacev3-732787","ocds-dgv273-seacev3-735569","ocds-dgv273-seacev3-707658","ocds-dgv273-seacev3-760051","ocds-dgv273-seacev3-771829"],"id":"W-02073","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02073/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02073/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'THERMO LABSYSTEMS ~0.88' «LABSYSTEMS S.A.C» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 20 non-competitive contracts at the buyer «HOSPITAL NACIONAL DOS DE MAYO», 13,613,527 PEN (≈ $3,675,652); one bid, method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa), method «Adjudicación Simplificada - Decreto Urgencia 032-2023», method «Adjudicación de Menor Cuantía; OCID ocds-dgv273-seacev3-693767, ocds-dgv273-seacev3-731487, ocds-dgv273-seacev3-732787, ocds-dgv273-seacev3-735569, ocds-dgv273-seacev3-707658, ocds-dgv273-seacev3-760051, ocds-dgv273-seacev3-771829, ocds-dgv273-seacev3-833841, ocds-dgv273-seacev3-870437, ocds-dgv273-seacev3-802072, ocds-dgv273-seacev3-810460, ocds-dgv273-seacev3-830208, ocds-dgv273-seacev3-2023-2543-2827, ocds-dgv273-seacev3-824825.","facts":[["Company / subject","TMO · SUB~ · PE · LABSYSTEMS S.A.C",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,675,652",null],["Records behind the indicator","20",null],["Found","4 October 2026",null],["Code","W-02073",null],["Reference","032-2023",null],["Reference","ocds-dgv273-seacev3-693767",null],["Reference","ocds-dgv273-seacev3-731487",null],["Reference","ocds-dgv273-seacev3-732787",null],["Reference","ocds-dgv273-seacev3-735569",null],["Reference","ocds-dgv273-seacev3-707658",null],["Reference","ocds-dgv273-seacev3-760051",null],["Reference","ocds-dgv273-seacev3-771829",null]],"summary":"looks like a subsidiary 'THERMO LABSYSTEMS ~0.88' «LABSYSTEMS S.A.C» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 20 non-competitive contracts at the buyer «HOSPITAL NACIONAL DOS DE MAYO», 13,613,527 PEN (≈ $3,675,652); one bid, method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa), method «Adjudicación Simplificada - Decreto Urgencia 032-2023», method «Adjudicación de Menor Cuantía; OCID ocds-dgv273-seacev3-693767, ocds-dgv273-seacev3-731487, ocds-dgv273-seacev3-732787, ocds-dgv273-seacev3-735569, ocds-dgv273-seacev3-707658, ocds-dgv273-seacev3-760051, ocds-dgv273-seacev3-771829, ocds-dgv273-seacev3-833841, ocds-dgv273-seacev3-870437, ocds-dgv273-seacev3-802072, ocds-dgv273-seacev3-810460, ocds-dgv273-seacev3-830208, ocds-dgv273-seacev3-2023-2543-2827, ocds-dgv273-seacev3-824825","entity":"2602aed8"},{"code":"W-02984","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB~ · PE · HOSPITAL NACIONAL DOS DE MAYO","buyer":"","amount":3615959.9340000004,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-767577","ocds-dgv273-seacev3-767602","ocds-dgv273-seacev3-2022-10215-39","ocds-dgv273-seacev3-878291","ocds-dgv273-seacev3-1069505","ocds-dgv273-seacev3-1167670","ocds-dgv273-seacev3-948671","ocds-dgv273-seacev3-979514"],"id":"W-02984","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02984/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02984/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 14 non-competitive contracts at the buyer «HOSPITAL NACIONAL DOS DE MAYO», 13,392,444 PEN (≈ $3,615,960); one bid; OCID ocds-dgv273-seacev3-767577, ocds-dgv273-seacev3-767602, ocds-dgv273-seacev3-2022-10215-39, ocds-dgv273-seacev3-878291, ocds-dgv273-seacev3-1069505, ocds-dgv273-seacev3-1167670, ocds-dgv273-seacev3-948671, ocds-dgv273-seacev3-979514, ocds-dgv273-seacev3-979936, ocds-dgv273-seacev3-1076516, ocds-dgv273-seacev3-1233303, ocds-dgv273-seacev3-1234613, ocds-dgv273-seacev3-184361, ocds-dgv273-seacev3-9972; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.).","facts":[["Company / subject","FMS · SUB~ · PE · HOSPITAL NACIONAL DOS DE MAYO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,615,960",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-02984",null],["Reference","ocds-dgv273-seacev3-767577",null],["Reference","ocds-dgv273-seacev3-767602",null],["Reference","ocds-dgv273-seacev3-2022-10215-39",null],["Reference","ocds-dgv273-seacev3-878291",null],["Reference","ocds-dgv273-seacev3-1069505",null],["Reference","ocds-dgv273-seacev3-1167670",null],["Reference","ocds-dgv273-seacev3-948671",null],["Reference","ocds-dgv273-seacev3-979514",null]],"summary":"looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 14 non-competitive contracts at the buyer «HOSPITAL NACIONAL DOS DE MAYO», 13,392,444 PEN (≈ $3,615,960); one bid; OCID ocds-dgv273-seacev3-767577, ocds-dgv273-seacev3-767602, ocds-dgv273-seacev3-2022-10215-39, ocds-dgv273-seacev3-878291, ocds-dgv273-seacev3-1069505, ocds-dgv273-seacev3-1167670, ocds-dgv273-seacev3-948671, ocds-dgv273-seacev3-979514, ocds-dgv273-seacev3-979936, ocds-dgv273-seacev3-1076516, ocds-dgv273-seacev3-1233303, ocds-dgv273-seacev3-1234613, ocds-dgv273-seacev3-184361, ocds-dgv273-seacev3-9972; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.)","entity":"c90dac09"},{"code":"W-02173","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SPGI · SUB · PE · MINISTERIO DE ECONOMIA Y FINANZAS","buyer":"","amount":3463760.17,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-13-12","ocds-dgv273-seacev3-329589","ocds-dgv273-seacev3-2024-13-36"],"id":"W-02173","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02173/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02173/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «STANDARD & POOR'S FINANCIAL SERVICES LLC» ↔ SEC SPGI (CIK 64040, S&P Global Inc.): 3 non-competitive contracts at the buyer «MINISTERIO DE ECONOMIA Y FINANZAS», 3,463,760 USD (≈ $3,463,760); one bid; OCID ocds-dgv273-seacev3-2022-13-12, ocds-dgv273-seacev3-329589, ocds-dgv273-seacev3-2024-13-36.","facts":[["Company / subject","SPGI · SUB · PE · MINISTERIO DE ECONOMIA Y FINANZAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,463,760",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02173",null],["Reference","ocds-dgv273-seacev3-2022-13-12",null],["Reference","ocds-dgv273-seacev3-329589",null],["Reference","ocds-dgv273-seacev3-2024-13-36",null]],"summary":"subsidiary/issuer «STANDARD & POOR'S FINANCIAL SERVICES LLC» ↔ SEC SPGI (CIK 64040, S&P Global Inc.): 3 non-competitive contracts at the buyer «MINISTERIO DE ECONOMIA Y FINANZAS», 3,463,760 USD (≈ $3,463,760); one bid; OCID ocds-dgv273-seacev3-2022-13-12, ocds-dgv273-seacev3-329589, ocds-dgv273-seacev3-2024-13-36","entity":"2a9f27ff"},{"code":"W-02991","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB~ · PE · HOSPITAL NACIONAL HIPOLITO UNANUE","buyer":"","amount":3334522.14,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-852210","ocds-dgv273-seacev3-819176","ocds-dgv273-seacev3-911055","ocds-dgv273-seacev3-1133417","ocds-dgv273-seacev3-932146","2019-03-29"],"id":"W-02991","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02991/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02991/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 5 non-competitive contracts at the buyer «HOSPITAL NACIONAL HIPOLITO UNANUE», 12,350,082 PEN (≈ $3,334,522); one bid; OCID ocds-dgv273-seacev3-852210, ocds-dgv273-seacev3-819176, ocds-dgv273-seacev3-911055, ocds-dgv273-seacev3-1133417, ocds-dgv273-seacev3-932146; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FMS · SUB~ · PE · HOSPITAL NACIONAL HIPOLITO UNANUE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,334,522",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02991",null],["Reference","ocds-dgv273-seacev3-852210",null],["Reference","ocds-dgv273-seacev3-819176",null],["Reference","ocds-dgv273-seacev3-911055",null],["Reference","ocds-dgv273-seacev3-1133417",null],["Reference","ocds-dgv273-seacev3-932146",null],["Reference","2019-03-29",null]],"summary":"looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 5 non-competitive contracts at the buyer «HOSPITAL NACIONAL HIPOLITO UNANUE», 12,350,082 PEN (≈ $3,334,522); one bid; OCID ocds-dgv273-seacev3-852210, ocds-dgv273-seacev3-819176, ocds-dgv273-seacev3-911055, ocds-dgv273-seacev3-1133417, ocds-dgv273-seacev3-932146; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"e4ddd4b8"},{"code":"W-02172","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · PE · FITCH RATINGS INC","buyer":"","amount":3246900.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-13-11","ocds-dgv273-seacev3-2023-2341-4","ocds-dgv273-seacev3-2025-13-9"],"id":"W-02172","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02172/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02172/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.98' «FITCH RATINGS INC» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 3 non-competitive contracts at the buyer «MINISTERIO DE ECONOMIA Y FINANZAS», 3,246,900 USD (≈ $3,246,900); one bid; OCID ocds-dgv273-seacev3-2022-13-11, ocds-dgv273-seacev3-2023-2341-4, ocds-dgv273-seacev3-2025-13-9.","facts":[["Company / subject","PDS · SUB~ · PE · FITCH RATINGS INC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,246,900",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02172",null],["Reference","ocds-dgv273-seacev3-2022-13-11",null],["Reference","ocds-dgv273-seacev3-2023-2341-4",null],["Reference","ocds-dgv273-seacev3-2025-13-9",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.98' «FITCH RATINGS INC» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 3 non-competitive contracts at the buyer «MINISTERIO DE ECONOMIA Y FINANZAS», 3,246,900 USD (≈ $3,246,900); one bid; OCID ocds-dgv273-seacev3-2022-13-11, ocds-dgv273-seacev3-2023-2341-4, ocds-dgv273-seacev3-2025-13-9","entity":"1f89ad44"},{"code":"W-02971","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB~ · PE · INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS","buyer":"","amount":3171813.6059999997,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-748521","ocds-dgv273-seacev3-771385","ocds-dgv273-seacev3-1071679","ocds-dgv273-seacev3-1035400","ocds-dgv273-seacev3-1181769"],"id":"W-02971","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02971/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02971/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BECTON DICKINSON URUGUAY ~0.88' «BECTON DICKINSON DEL URUGUAY SA SUC PERU» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 5 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS», 11,747,458 PEN (≈ $3,171,814); one bid; OCID ocds-dgv273-seacev3-748521, ocds-dgv273-seacev3-771385, ocds-dgv273-seacev3-1071679, ocds-dgv273-seacev3-1035400, ocds-dgv273-seacev3-1181769; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BDX · SUB~ · PE · INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,171,814",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02971",null],["Reference","ocds-dgv273-seacev3-748521",null],["Reference","ocds-dgv273-seacev3-771385",null],["Reference","ocds-dgv273-seacev3-1071679",null],["Reference","ocds-dgv273-seacev3-1035400",null],["Reference","ocds-dgv273-seacev3-1181769",null]],"summary":"looks like a subsidiary 'BECTON DICKINSON URUGUAY ~0.88' «BECTON DICKINSON DEL URUGUAY SA SUC PERU» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 5 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS», 11,747,458 PEN (≈ $3,171,814); one bid; OCID ocds-dgv273-seacev3-748521, ocds-dgv273-seacev3-771385, ocds-dgv273-seacev3-1071679, ocds-dgv273-seacev3-1035400, ocds-dgv273-seacev3-1181769; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"f14cba2b"},{"code":"W-02996","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · PE · MINISTERIO DE ECONOMIA Y FINANZAS","buyer":"","amount":2955900.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-13-11","ocds-dgv273-seacev3-2025-13-9"],"id":"W-02996","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02996/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02996/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.98' «FITCH RATINGS INC» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 2 non-competitive contracts at the buyer «MINISTERIO DE ECONOMIA Y FINANZAS», 2,955,900 USD (≈ $2,955,900); one bid; OCID ocds-dgv273-seacev3-2022-13-11, ocds-dgv273-seacev3-2025-13-9.","facts":[["Company / subject","PDS · SUB~ · PE · MINISTERIO DE ECONOMIA Y FINANZAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,955,900",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02996",null],["Reference","ocds-dgv273-seacev3-2022-13-11",null],["Reference","ocds-dgv273-seacev3-2025-13-9",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.98' «FITCH RATINGS INC» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 2 non-competitive contracts at the buyer «MINISTERIO DE ECONOMIA Y FINANZAS», 2,955,900 USD (≈ $2,955,900); one bid; OCID ocds-dgv273-seacev3-2022-13-11, ocds-dgv273-seacev3-2025-13-9","entity":"b1697e84"},{"code":"W-02226","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRK · SUB~ · PE · CONSORCIO QUIMICA SUIZA MERCK SHARP  DOHME PERU SRL","buyer":"","amount":2861266.2642000006,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-304765"],"id":"W-02226","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02226/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02226/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERCK SHARP DOHME PERU ~0.84' «CONSORCIO QUIMICA SUIZA MERCK SHARP DOHME PERU SRL» ↔ SEC MRK (CIK 310158, Merck & Co., Inc.): 1 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 10,597,282 PEN (≈ $2,861,266); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-304765.","facts":[["Company / subject","MRK · SUB~ · PE · CONSORCIO QUIMICA SUIZA MERCK SHARP  DOHME PERU SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,861,266",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02226",null],["Reference","ocds-dgv273-seacev3-304765",null]],"summary":"looks like a subsidiary 'MERCK SHARP DOHME PERU ~0.84' «CONSORCIO QUIMICA SUIZA MERCK SHARP DOHME PERU SRL» ↔ SEC MRK (CIK 310158, Merck & Co., Inc.): 1 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 10,597,282 PEN (≈ $2,861,266); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-304765","entity":"a981e96d"},{"code":"W-02087","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SGBAF · SUB · PE · INSTITUTO NACIONAL DE RADIO, TELEVISION DEL PERU","buyer":"","amount":2643939.5283,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-729447","ocds-dgv273-seacev3-2021-1977-7","ocds-dgv273-seacev3-828754","ocds-dgv273-seacev3-924162","ocds-dgv273-seacev3-2023-1977-48","ocds-dgv273-seacev3-2024-1977-30","ocds-dgv273-seacev3-159061"],"id":"W-02087","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02087/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02087/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INTELSAT US LLC (+ more 1 legal entities of the family)» ↔ SEC SGBAF (CIK 1347408, SES S.A.): 7 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE RADIO, TELEVISION DEL PERU», 2,642,364 USD; 5,835 PEN (≈ $2,643,940); one bid; OCID ocds-dgv273-seacev3-729447, ocds-dgv273-seacev3-2021-1977-7, ocds-dgv273-seacev3-828754, ocds-dgv273-seacev3-924162, ocds-dgv273-seacev3-2023-1977-48, ocds-dgv273-seacev3-2024-1977-30, ocds-dgv273-seacev3-159061.","facts":[["Company / subject","SGBAF · SUB · PE · INSTITUTO NACIONAL DE RADIO, TELEVISION DEL PERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,643,940",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-02087",null],["Reference","ocds-dgv273-seacev3-729447",null],["Reference","ocds-dgv273-seacev3-2021-1977-7",null],["Reference","ocds-dgv273-seacev3-828754",null],["Reference","ocds-dgv273-seacev3-924162",null],["Reference","ocds-dgv273-seacev3-2023-1977-48",null],["Reference","ocds-dgv273-seacev3-2024-1977-30",null],["Reference","ocds-dgv273-seacev3-159061",null]],"summary":"subsidiary/issuer «INTELSAT US LLC (+ more 1 legal entities of the family)» ↔ SEC SGBAF (CIK 1347408, SES S.A.): 7 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE RADIO, TELEVISION DEL PERU», 2,642,364 USD; 5,835 PEN (≈ $2,643,940); one bid; OCID ocds-dgv273-seacev3-729447, ocds-dgv273-seacev3-2021-1977-7, ocds-dgv273-seacev3-828754, ocds-dgv273-seacev3-924162, ocds-dgv273-seacev3-2023-1977-48, ocds-dgv273-seacev3-2024-1977-30, ocds-dgv273-seacev3-159061","entity":"533652a5"},{"code":"W-02242","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SGBAF · SUB · PE · AGENCIA DE COMPRAS DE LAS FUERZAS ARMADAS","buyer":"","amount":2639736.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2023-10249-40"],"id":"W-02242","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02242/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02242/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NEW SKIES SATELLITES BV» ↔ SEC SGBAF (CIK 1347408, SES S.A.): 1 non-competitive contracts at the buyer «AGENCIA DE COMPRAS DE LAS FUERZAS ARMADAS», 2,639,736 USD (≈ $2,639,736); one bid; OCID ocds-dgv273-seacev3-2023-10249-40; buyer — security/fiscal body.","facts":[["Company / subject","SGBAF · SUB · PE · AGENCIA DE COMPRAS DE LAS FUERZAS ARMADAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,639,736",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02242",null],["Reference","ocds-dgv273-seacev3-2023-10249-40",null]],"summary":"subsidiary/issuer «NEW SKIES SATELLITES BV» ↔ SEC SGBAF (CIK 1347408, SES S.A.): 1 non-competitive contracts at the buyer «AGENCIA DE COMPRAS DE LAS FUERZAS ARMADAS», 2,639,736 USD (≈ $2,639,736); one bid; OCID ocds-dgv273-seacev3-2023-10249-40; buyer — security/fiscal body","entity":"eea1accc"},{"code":"W-02337","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TDC · AGENT · PE · STORAGEDATA S.A.C.","buyer":"","amount":2626836.48,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1087327"],"id":"W-02337","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02337/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02337/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «STORAGEDATA S.A.C.» supplies the brand TERADATA ↔ SEC TDC (CIK 816761, TERADATA CORP /DE/): 1 non-competitive contracts, 9,729,024 PEN (≈ $2,626,836); one bid; OCID ocds-dgv273-seacev3-1087327; buyer — security/fiscal body.","facts":[["Company / subject","TDC · AGENT · PE · STORAGEDATA S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,626,836",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02337",null],["Reference","ocds-dgv273-seacev3-1087327",null]],"summary":"intermediary «STORAGEDATA S.A.C.» supplies the brand TERADATA ↔ SEC TDC (CIK 816761, TERADATA CORP /DE/): 1 non-competitive contracts, 9,729,024 PEN (≈ $2,626,836); one bid; OCID ocds-dgv273-seacev3-1087327; buyer — security/fiscal body","entity":"99fe5c6d"},{"code":"W-02183","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KD · SUB · PE · PETROLEOS DEL PERU S.A.","buyer":"","amount":2571267.1833,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-773497","ocds-dgv273-seacev3-979666","ocds-dgv273-seacev3-1180402","ocds-dgv273-seacev3-1092308","ocds-dgv273-seacev3-966141"],"id":"W-02183","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02183/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02183/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «KYNDRYL PERU S.A.C.» ↔ SEC KD (CIK 1867072, Kyndryl Holdings, Inc.): 5 non-competitive contracts at the buyer «PETROLEOS DEL PERU S.A.», 9,523,212 PEN (≈ $2,571,267); one bid; OCID ocds-dgv273-seacev3-773497, ocds-dgv273-seacev3-979666, ocds-dgv273-seacev3-1180402, ocds-dgv273-seacev3-1092308, ocds-dgv273-seacev3-966141.","facts":[["Company / subject","KD · SUB · PE · PETROLEOS DEL PERU S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,571,267",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02183",null],["Reference","ocds-dgv273-seacev3-773497",null],["Reference","ocds-dgv273-seacev3-979666",null],["Reference","ocds-dgv273-seacev3-1180402",null],["Reference","ocds-dgv273-seacev3-1092308",null],["Reference","ocds-dgv273-seacev3-966141",null]],"summary":"subsidiary/issuer «KYNDRYL PERU S.A.C.» ↔ SEC KD (CIK 1867072, Kyndryl Holdings, Inc.): 5 non-competitive contracts at the buyer «PETROLEOS DEL PERU S.A.», 9,523,212 PEN (≈ $2,571,267); one bid; OCID ocds-dgv273-seacev3-773497, ocds-dgv273-seacev3-979666, ocds-dgv273-seacev3-1180402, ocds-dgv273-seacev3-1092308, ocds-dgv273-seacev3-966141","entity":"12d285a3"},{"code":"W-02922","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BHC · SUB~ · PE · INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS","buyer":"","amount":2533446.72,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-692865","ocds-dgv273-seacev3-795443","ocds-dgv273-seacev3-929032","ocds-dgv273-seacev3-1231283","ocds-dgv273-seacev3-1191413"],"id":"W-02922","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02922/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02922/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TECNOFARMA ~1.00' «TECNOFARMA S A» ↔ SEC BHC (CIK 885590, Bausch Health Companies Inc.): 5 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS», 9,383,136 PEN (≈ $2,533,447); one bid; OCID ocds-dgv273-seacev3-692865, ocds-dgv273-seacev3-795443, ocds-dgv273-seacev3-929032, ocds-dgv273-seacev3-1231283, ocds-dgv273-seacev3-1191413; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BHC · SUB~ · PE · INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,533,447",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02922",null],["Reference","ocds-dgv273-seacev3-692865",null],["Reference","ocds-dgv273-seacev3-795443",null],["Reference","ocds-dgv273-seacev3-929032",null],["Reference","ocds-dgv273-seacev3-1231283",null],["Reference","ocds-dgv273-seacev3-1191413",null]],"summary":"looks like a subsidiary 'TECNOFARMA ~1.00' «TECNOFARMA S A» ↔ SEC BHC (CIK 885590, Bausch Health Companies Inc.): 5 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS», 9,383,136 PEN (≈ $2,533,447); one bid; OCID ocds-dgv273-seacev3-692865, ocds-dgv273-seacev3-795443, ocds-dgv273-seacev3-929032, ocds-dgv273-seacev3-1231283, ocds-dgv273-seacev3-1191413; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"733be0c2"},{"code":"W-02353","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KD · SUB · PE · SEGURO SOCIAL DE  SALUD","buyer":"","amount":2357775.81,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-970755"],"id":"W-02353","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02353/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02353/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «KYNDRYL PERU S.A.C.» ↔ SEC KD (CIK 1867072, Kyndryl Holdings, Inc.): 1 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 8,732,503 PEN (≈ $2,357,776); one bid; OCID ocds-dgv273-seacev3-970755; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","KD · SUB · PE · SEGURO SOCIAL DE  SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,357,776",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02353",null],["Reference","ocds-dgv273-seacev3-970755",null]],"summary":"subsidiary/issuer «KYNDRYL PERU S.A.C.» ↔ SEC KD (CIK 1867072, Kyndryl Holdings, Inc.): 1 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 8,732,503 PEN (≈ $2,357,776); one bid; OCID ocds-dgv273-seacev3-970755; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"8a2cbb74"},{"code":"W-02968","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB~ · PE · GOBIERNO REGIONAL DE CAJAMARCA-HOSPITAL CAJAMARCA","buyer":"","amount":2305459.017,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-10444-23","ocds-dgv273-seacev3-772519","ocds-dgv273-seacev3-1074854","ocds-dgv273-seacev3-1139936","ocds-dgv273-seacev3-959697","ocds-dgv273-seacev3-962810","2019-03-29"],"id":"W-02968","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02968/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02968/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 6 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE CAJAMARCA-HOSPITAL CAJAMARCA», 8,538,737 PEN (≈ $2,305,459); one bid; OCID ocds-dgv273-seacev3-2021-10444-23, ocds-dgv273-seacev3-772519, ocds-dgv273-seacev3-1074854, ocds-dgv273-seacev3-1139936, ocds-dgv273-seacev3-959697, ocds-dgv273-seacev3-962810; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.).","facts":[["Company / subject","FMS · SUB~ · PE · GOBIERNO REGIONAL DE CAJAMARCA-HOSPITAL CAJAMARCA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,305,459",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02968",null],["Reference","ocds-dgv273-seacev3-2021-10444-23",null],["Reference","ocds-dgv273-seacev3-772519",null],["Reference","ocds-dgv273-seacev3-1074854",null],["Reference","ocds-dgv273-seacev3-1139936",null],["Reference","ocds-dgv273-seacev3-959697",null],["Reference","ocds-dgv273-seacev3-962810",null],["Reference","2019-03-29",null]],"summary":"looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 6 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE CAJAMARCA-HOSPITAL CAJAMARCA», 8,538,737 PEN (≈ $2,305,459); one bid; OCID ocds-dgv273-seacev3-2021-10444-23, ocds-dgv273-seacev3-772519, ocds-dgv273-seacev3-1074854, ocds-dgv273-seacev3-1139936, ocds-dgv273-seacev3-959697, ocds-dgv273-seacev3-962810; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.)","entity":"a9f716c6"},{"code":"W-02258","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLBT · AGENT · PE · IDENTIBIO  S.A.C.","buyer":"","amount":2173770.1269,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1074478","ocds-dgv273-seacev3-1074866","ocds-dgv273-seacev3-1038910"],"id":"W-02258","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02258/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02258/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «IDENTIBIO S.A.C.» supplies the brand CELLEBRITE ↔ SEC CLBT (CIK 1854587, Cellebrite DI Ltd.): 3 non-competitive contracts, 8,051,000 PEN (≈ $2,173,770); one bid; OCID ocds-dgv273-seacev3-1074478, ocds-dgv273-seacev3-1074866, ocds-dgv273-seacev3-1038910.","facts":[["Company / subject","CLBT · AGENT · PE · IDENTIBIO  S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,173,770",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02258",null],["Reference","ocds-dgv273-seacev3-1074478",null],["Reference","ocds-dgv273-seacev3-1074866",null],["Reference","ocds-dgv273-seacev3-1038910",null]],"summary":"intermediary «IDENTIBIO S.A.C.» supplies the brand CELLEBRITE ↔ SEC CLBT (CIK 1854587, Cellebrite DI Ltd.): 3 non-competitive contracts, 8,051,000 PEN (≈ $2,173,770); one bid; OCID ocds-dgv273-seacev3-1074478, ocds-dgv273-seacev3-1074866, ocds-dgv273-seacev3-1038910","entity":"f1da418c"},{"code":"W-03031","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB~ · PE · HOSPITAL CAYETANO HEREDIA","buyer":"","amount":2171486.2643999998,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-811049","ocds-dgv273-seacev3-1158537","ocds-dgv273-seacev3-981973","2019-03-29"],"id":"W-03031","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03031/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03031/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 3 non-competitive contracts at the buyer «HOSPITAL CAYETANO HEREDIA», 8,042,542 PEN (≈ $2,171,486); one bid; OCID ocds-dgv273-seacev3-811049, ocds-dgv273-seacev3-1158537, ocds-dgv273-seacev3-981973; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FMS · SUB~ · PE · HOSPITAL CAYETANO HEREDIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,171,486",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03031",null],["Reference","ocds-dgv273-seacev3-811049",null],["Reference","ocds-dgv273-seacev3-1158537",null],["Reference","ocds-dgv273-seacev3-981973",null],["Reference","2019-03-29",null]],"summary":"looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 3 non-competitive contracts at the buyer «HOSPITAL CAYETANO HEREDIA», 8,042,542 PEN (≈ $2,171,486); one bid; OCID ocds-dgv273-seacev3-811049, ocds-dgv273-seacev3-1158537, ocds-dgv273-seacev3-981973; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"55c03303"},{"code":"W-03020","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BHC · SUB~ · PE · SEGURO SOCIAL DE  SALUD","buyer":"","amount":2144973.177,"currency":null,"records":15,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2023-2543-2111","ocds-dgv273-seacev3-2023-2543-2112","ocds-dgv273-seacev3-941745","ocds-dgv273-seacev3-1031726","ocds-dgv273-seacev3-1066465","ocds-dgv273-seacev3-140463","ocds-dgv273-seacev3-143032","ocds-dgv273-seacev3-177703"],"id":"W-03020","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03020/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03020/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TECNOFARMA ~1.00' «TECNOFARMA S A» ↔ SEC BHC (CIK 885590, Bausch Health Companies Inc.): 15 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 7,944,345 PEN (≈ $2,144,973); one bid, method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-2023-2543-2111, ocds-dgv273-seacev3-2023-2543-2112, ocds-dgv273-seacev3-941745, ocds-dgv273-seacev3-1031726, ocds-dgv273-seacev3-1066465, ocds-dgv273-seacev3-140463, ocds-dgv273-seacev3-143032, ocds-dgv273-seacev3-177703, ocds-dgv273-seacev3-167393, ocds-dgv273-seacev3-1086125, ocds-dgv273-seacev3-2023-2543-2171, ocds-dgv273-seacev3-2023-2543-2477, ocds-dgv273-seacev3-1021412.","facts":[["Company / subject","BHC · SUB~ · PE · SEGURO SOCIAL DE  SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,144,973",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","W-03020",null],["Reference","ocds-dgv273-seacev3-2023-2543-2111",null],["Reference","ocds-dgv273-seacev3-2023-2543-2112",null],["Reference","ocds-dgv273-seacev3-941745",null],["Reference","ocds-dgv273-seacev3-1031726",null],["Reference","ocds-dgv273-seacev3-1066465",null],["Reference","ocds-dgv273-seacev3-140463",null],["Reference","ocds-dgv273-seacev3-143032",null],["Reference","ocds-dgv273-seacev3-177703",null]],"summary":"looks like a subsidiary 'TECNOFARMA ~1.00' «TECNOFARMA S A» ↔ SEC BHC (CIK 885590, Bausch Health Companies Inc.): 15 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 7,944,345 PEN (≈ $2,144,973); one bid, method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-2023-2543-2111, ocds-dgv273-seacev3-2023-2543-2112, ocds-dgv273-seacev3-941745, ocds-dgv273-seacev3-1031726, ocds-dgv273-seacev3-1066465, ocds-dgv273-seacev3-140463, ocds-dgv273-seacev3-143032, ocds-dgv273-seacev3-177703, ocds-dgv273-seacev3-167393, ocds-dgv273-seacev3-1086125, ocds-dgv273-seacev3-2023-2543-2171, ocds-dgv273-seacev3-2023-2543-2477, ocds-dgv273-seacev3-1021412","entity":"44e8adcc"},{"code":"W-02374","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRK · SUB~ · PE · CONSORCIO QUIMICA SUIZA SA - MERCK SHARP DOHME PERU SRL","buyer":"","amount":2046727.0566000002,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-190515"],"id":"W-02374","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02374/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02374/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERCK SHARP DOHME PERU ~0.84' «CONSORCIO QUIMICA SUIZA SA - MERCK SHARP DOHME PERU SRL» ↔ SEC MRK (CIK 310158, Merck & Co., Inc.): 1 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 7,580,471 PEN (≈ $2,046,727); method direct (Exoneración); OCID ocds-dgv273-seacev3-190515.","facts":[["Company / subject","MRK · SUB~ · PE · CONSORCIO QUIMICA SUIZA SA - MERCK SHARP DOHME PERU SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,046,727",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02374",null],["Reference","ocds-dgv273-seacev3-190515",null]],"summary":"looks like a subsidiary 'MERCK SHARP DOHME PERU ~0.84' «CONSORCIO QUIMICA SUIZA SA - MERCK SHARP DOHME PERU SRL» ↔ SEC MRK (CIK 310158, Merck & Co., Inc.): 1 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 7,580,471 PEN (≈ $2,046,727); method direct (Exoneración); OCID ocds-dgv273-seacev3-190515","entity":"4ab0c2be"},{"code":"W-02248","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AUNA · SUB · PE · SEGURO SOCIAL DE  SALUD","buyer":"","amount":2029468.5,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1010116","ocds-dgv273-seacev3-981150","ocds-dgv273-seacev3-1087651","ocds-dgv273-seacev3-1078510","ocds-dgv273-seacev3-1223260"],"id":"W-02248","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02248/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02248/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CICLOTRON PERU S.A.» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 5 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 7,516,550 PEN (≈ $2,029,468); one bid; OCID ocds-dgv273-seacev3-1010116, ocds-dgv273-seacev3-981150, ocds-dgv273-seacev3-1087651, ocds-dgv273-seacev3-1078510, ocds-dgv273-seacev3-1223260; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","AUNA · SUB · PE · SEGURO SOCIAL DE  SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,029,468",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02248",null],["Reference","ocds-dgv273-seacev3-1010116",null],["Reference","ocds-dgv273-seacev3-981150",null],["Reference","ocds-dgv273-seacev3-1087651",null],["Reference","ocds-dgv273-seacev3-1078510",null],["Reference","ocds-dgv273-seacev3-1223260",null]],"summary":"subsidiary/issuer «CICLOTRON PERU S.A.» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 5 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 7,516,550 PEN (≈ $2,029,468); one bid; OCID ocds-dgv273-seacev3-1010116, ocds-dgv273-seacev3-981150, ocds-dgv273-seacev3-1087651, ocds-dgv273-seacev3-1078510, ocds-dgv273-seacev3-1223260; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"9e18a212"},{"code":"W-02941","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GSK · SUB~ · PE · CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD","buyer":"","amount":2026471.5,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-710645","ocds-dgv273-seacev3-732393","ocds-dgv273-seacev3-871771","ocds-dgv273-seacev3-786980","ocds-dgv273-seacev3-926244","ocds-dgv273-seacev3-983565","ocds-dgv273-seacev3-2019-10215-50","ocds-dgv273-seacev3-1079912"],"id":"W-02941","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02941/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02941/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GLAXOSMITHKLINE II ~0.92' «GLAXOSMITHKLINE PERU S.A.» ↔ SEC GSK (CIK 1131399, GSK plc): 8 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 7,505,450 PEN (≈ $2,026,472); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-710645, ocds-dgv273-seacev3-732393, ocds-dgv273-seacev3-871771, ocds-dgv273-seacev3-786980, ocds-dgv273-seacev3-926244, ocds-dgv273-seacev3-983565, ocds-dgv273-seacev3-2019-10215-50, ocds-dgv273-seacev3-1079912; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","GSK · SUB~ · PE · CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,026,472",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-02941",null],["Reference","ocds-dgv273-seacev3-710645",null],["Reference","ocds-dgv273-seacev3-732393",null],["Reference","ocds-dgv273-seacev3-871771",null],["Reference","ocds-dgv273-seacev3-786980",null],["Reference","ocds-dgv273-seacev3-926244",null],["Reference","ocds-dgv273-seacev3-983565",null],["Reference","ocds-dgv273-seacev3-2019-10215-50",null],["Reference","ocds-dgv273-seacev3-1079912",null]],"summary":"looks like a subsidiary 'GLAXOSMITHKLINE II ~0.92' «GLAXOSMITHKLINE PERU S.A.» ↔ SEC GSK (CIK 1131399, GSK plc): 8 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 7,505,450 PEN (≈ $2,026,472); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-710645, ocds-dgv273-seacev3-732393, ocds-dgv273-seacev3-871771, ocds-dgv273-seacev3-786980, ocds-dgv273-seacev3-926244, ocds-dgv273-seacev3-983565, ocds-dgv273-seacev3-2019-10215-50, ocds-dgv273-seacev3-1079912; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"d6f313ea"},{"code":"W-02130","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GEV · SUB · PE · EMPRESA DE GENERACION ELECTRICA DE AREQUIPA S.A. - EGASA","buyer":"","amount":2020340.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-721371","ocds-dgv273-seacev3-157874","2021-10-06"],"id":"W-02130","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02130/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02130/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: GEV · SUB · PE · EMPRESA DE GENERACION ELECTRICA DE AREQUIPA S.A. - EGASA, 2,020,340.","facts":[["Company / subject","GEV · SUB · PE · EMPRESA DE GENERACION ELECTRICA DE AREQUIPA S.A. - EGASA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,020,340",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02130",null],["Reference","ocds-dgv273-seacev3-721371",null],["Reference","ocds-dgv273-seacev3-157874",null],["Reference","2021-10-06",null]],"summary":null,"entity":"d72d52be"},{"code":"W-02351","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HON · SUB · PE · AGENCIA DE COMPRAS DE LAS FUERZAS ARMADAS","buyer":"","amount":1996944.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2023-10249-278","2022-12-19"],"id":"W-02351","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02351/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02351/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «HONEYWELL INTERNATIONAL» ↔ SEC HON (CIK 773840, HONEYWELL INTERNATIONAL INC): 1 non-competitive contracts at the buyer «AGENCIA DE COMPRAS DE LAS FUERZAS ARMADAS», 1,996,944 USD (≈ $1,996,944); one bid; OCID ocds-dgv273-seacev3-2023-10249-278; ⚑ REPEAT: already sanctioned SEC by FCPA (2022-12-19 Honeywell International Inc.); buyer — security/fiscal body.","facts":[["Company / subject","HON · SUB · PE · AGENCIA DE COMPRAS DE LAS FUERZAS ARMADAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,996,944",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02351",null],["Reference","ocds-dgv273-seacev3-2023-10249-278",null],["Reference","2022-12-19",null]],"summary":"subsidiary/issuer «HONEYWELL INTERNATIONAL» ↔ SEC HON (CIK 773840, HONEYWELL INTERNATIONAL INC): 1 non-competitive contracts at the buyer «AGENCIA DE COMPRAS DE LAS FUERZAS ARMADAS», 1,996,944 USD (≈ $1,996,944); one bid; OCID ocds-dgv273-seacev3-2023-10249-278; ⚑ REPEAT: already sanctioned SEC by FCPA (2022-12-19 Honeywell International Inc.); buyer — security/fiscal body","entity":"b8970737"},{"code":"W-02247","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CPAY · SUB~ · PE · COMDATA GROUP PERU S.A.C.","buyer":"","amount":1892802.0951,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1005849"],"id":"W-02247","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02247/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02247/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COMDATA ~0.89' «COMDATA GROUP PERU S.A.C.» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 1 non-competitive contracts at the buyer «ORGANISMO SUPERVISOR DE LA INVERSION EN ENERGIA Y MINERIA», 7,010,378 PEN (≈ $1,892,802); one bid; OCID ocds-dgv273-seacev3-1005849.","facts":[["Company / subject","CPAY · SUB~ · PE · COMDATA GROUP PERU S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,892,802",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02247",null],["Reference","ocds-dgv273-seacev3-1005849",null]],"summary":"looks like a subsidiary 'COMDATA ~0.89' «COMDATA GROUP PERU S.A.C.» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 1 non-competitive contracts at the buyer «ORGANISMO SUPERVISOR DE LA INVERSION EN ENERGIA Y MINERIA», 7,010,378 PEN (≈ $1,892,802); one bid; OCID ocds-dgv273-seacev3-1005849","entity":"ff789ba0"},{"code":"W-03050","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CPAY · SUB~ · PE · ORGANISMO SUPERVISOR DE LA INVERSION EN ENERGIA Y MINERIA","buyer":"","amount":1892802.0951,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1005849"],"id":"W-03050","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03050/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03050/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COMDATA ~0.88' «COMDATA GROUP PERU S.A.C.» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 1 non-competitive contracts at the buyer «ORGANISMO SUPERVISOR DE LA INVERSION EN ENERGIA Y MINERIA», 7,010,378 PEN (≈ $1,892,802); one bid; OCID ocds-dgv273-seacev3-1005849.","facts":[["Company / subject","CPAY · SUB~ · PE · ORGANISMO SUPERVISOR DE LA INVERSION EN ENERGIA Y MINERIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,892,802",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03050",null],["Reference","ocds-dgv273-seacev3-1005849",null]],"summary":"looks like a subsidiary 'COMDATA ~0.88' «COMDATA GROUP PERU S.A.C.» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 1 non-competitive contracts at the buyer «ORGANISMO SUPERVISOR DE LA INVERSION EN ENERGIA Y MINERIA», 7,010,378 PEN (≈ $1,892,802); one bid; OCID ocds-dgv273-seacev3-1005849","entity":"dcdb611c"},{"code":"W-02140","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · PE · INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS","buyer":"","amount":1887330.9636000001,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-749528","ocds-dgv273-seacev3-894621","ocds-dgv273-seacev3-936529","ocds-dgv273-seacev3-1053166","ocds-dgv273-seacev3-1039693","ocds-dgv273-seacev3-1232809","ocds-dgv273-seacev3-1183813"],"id":"W-02140","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02140/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02140/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COVIDIEN PERU S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 7 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS», 6,990,115 PEN (≈ $1,887,331); one bid; OCID ocds-dgv273-seacev3-749528, ocds-dgv273-seacev3-894621, ocds-dgv273-seacev3-936529, ocds-dgv273-seacev3-1053166, ocds-dgv273-seacev3-1039693, ocds-dgv273-seacev3-1232809, ocds-dgv273-seacev3-1183813; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MDT · SUB · PE · INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,887,331",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-02140",null],["Reference","ocds-dgv273-seacev3-749528",null],["Reference","ocds-dgv273-seacev3-894621",null],["Reference","ocds-dgv273-seacev3-936529",null],["Reference","ocds-dgv273-seacev3-1053166",null],["Reference","ocds-dgv273-seacev3-1039693",null],["Reference","ocds-dgv273-seacev3-1232809",null],["Reference","ocds-dgv273-seacev3-1183813",null]],"summary":"subsidiary/issuer «COVIDIEN PERU S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 7 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS», 6,990,115 PEN (≈ $1,887,331); one bid; OCID ocds-dgv273-seacev3-749528, ocds-dgv273-seacev3-894621, ocds-dgv273-seacev3-936529, ocds-dgv273-seacev3-1053166, ocds-dgv273-seacev3-1039693, ocds-dgv273-seacev3-1232809, ocds-dgv273-seacev3-1183813; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"4f214621"},{"code":"W-02174","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MAN · SUB · PE · PETROLEOS DEL PERU S.A.","buyer":"","amount":1878671.3318999996,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-873157","ocds-dgv273-seacev3-141171","ocds-dgv273-seacev3-876990","ocds-dgv273-seacev3-1138444","ocds-dgv273-seacev3-1103859","ocds-dgv273-seacev3-1105306","ocds-dgv273-seacev3-163639","ocds-dgv273-seacev3-168557"],"id":"W-02174","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02174/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02174/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MANPOWER PROFESSIONAL SERVICES S.A. (+ more 1 legal entities of the family)» ↔ SEC MAN (CIK 871763, ManpowerGroup Inc.): 9 non-competitive contracts at the buyer «PETROLEOS DEL PERU S.A.», 6,958,042 PEN (≈ $1,878,671); one bid; OCID ocds-dgv273-seacev3-873157, ocds-dgv273-seacev3-141171, ocds-dgv273-seacev3-876990, ocds-dgv273-seacev3-1138444, ocds-dgv273-seacev3-1103859, ocds-dgv273-seacev3-1105306, ocds-dgv273-seacev3-163639, ocds-dgv273-seacev3-168557, ocds-dgv273-seacev3-1184488.","facts":[["Company / subject","MAN · SUB · PE · PETROLEOS DEL PERU S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,878,671",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-02174",null],["Reference","ocds-dgv273-seacev3-873157",null],["Reference","ocds-dgv273-seacev3-141171",null],["Reference","ocds-dgv273-seacev3-876990",null],["Reference","ocds-dgv273-seacev3-1138444",null],["Reference","ocds-dgv273-seacev3-1103859",null],["Reference","ocds-dgv273-seacev3-1105306",null],["Reference","ocds-dgv273-seacev3-163639",null],["Reference","ocds-dgv273-seacev3-168557",null]],"summary":"subsidiary/issuer «MANPOWER PROFESSIONAL SERVICES S.A. (+ more 1 legal entities of the family)» ↔ SEC MAN (CIK 871763, ManpowerGroup Inc.): 9 non-competitive contracts at the buyer «PETROLEOS DEL PERU S.A.», 6,958,042 PEN (≈ $1,878,671); one bid; OCID ocds-dgv273-seacev3-873157, ocds-dgv273-seacev3-141171, ocds-dgv273-seacev3-876990, ocds-dgv273-seacev3-1138444, ocds-dgv273-seacev3-1103859, ocds-dgv273-seacev3-1105306, ocds-dgv273-seacev3-163639, ocds-dgv273-seacev3-168557, ocds-dgv273-seacev3-1184488","entity":"8d79be71"},{"code":"W-02115","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AUNA · SUB · PE · INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS","buyer":"","amount":1814378.4,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-743189","ocds-dgv273-seacev3-1211668","ocds-dgv273-seacev3-1113982"],"id":"W-02115","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02115/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02115/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CICLOTRON PERU S.A.» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 3 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS», 6,719,920 PEN (≈ $1,814,378); one bid; OCID ocds-dgv273-seacev3-743189, ocds-dgv273-seacev3-1211668, ocds-dgv273-seacev3-1113982; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","AUNA · SUB · PE · INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,814,378",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02115",null],["Reference","ocds-dgv273-seacev3-743189",null],["Reference","ocds-dgv273-seacev3-1211668",null],["Reference","ocds-dgv273-seacev3-1113982",null]],"summary":"subsidiary/issuer «CICLOTRON PERU S.A.» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 3 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS», 6,719,920 PEN (≈ $1,814,378); one bid; OCID ocds-dgv273-seacev3-743189, ocds-dgv273-seacev3-1211668, ocds-dgv273-seacev3-1113982; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"d753dba3"},{"code":"W-02123","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GEHC · SUB · PE · GOBIERNO REGIONAL DE CUSCO - HOSPITAL REGIONAL CUSCO","buyer":"","amount":1782930.2040000001,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-707253","2021-10-06"],"id":"W-02123","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02123/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02123/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: GEHC · SUB · PE · GOBIERNO REGIONAL DE CUSCO - HOSPITAL REGIONAL CUSCO, 1,782,930.","facts":[["Company / subject","GEHC · SUB · PE · GOBIERNO REGIONAL DE CUSCO - HOSPITAL REGIONAL CUSCO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,782,930",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02123",null],["Reference","ocds-dgv273-seacev3-707253",null],["Reference","2021-10-06",null]],"summary":null,"entity":"976cd48b"},{"code":"W-02928","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB~ · PE · GOBIERNO REGIONAL DE JUNIN - HOSPITAL DANIEL ALCIDES CARRION - HUANCAYO","buyer":"","amount":1756963.3860000002,"currency":null,"records":17,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-724507","ocds-dgv273-seacev3-716097","ocds-dgv273-seacev3-769899","ocds-dgv273-seacev3-859635","ocds-dgv273-seacev3-878327","ocds-dgv273-seacev3-821124","ocds-dgv273-seacev3-889938","ocds-dgv273-seacev3-911411"],"id":"W-02928","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02928/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02928/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 17 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE JUNIN - HOSPITAL DANIEL ALCIDES CARRION - HUANCAYO», 6,507,272 PEN (≈ $1,756,963); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-724507, ocds-dgv273-seacev3-716097, ocds-dgv273-seacev3-769899, ocds-dgv273-seacev3-859635, ocds-dgv273-seacev3-878327, ocds-dgv273-seacev3-821124, ocds-dgv273-seacev3-889938, ocds-dgv273-seacev3-911411, ocds-dgv273-seacev3-917944, ocds-dgv273-seacev3-821095, ocds-dgv273-seacev3-821050, ocds-dgv273-seacev3-1023124, ocds-dgv273-seacev3-1161108, ocds-dgv273-seacev3-963920, ocds-d; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FMS · SUB~ · PE · GOBIERNO REGIONAL DE JUNIN - HOSPITAL DANIEL ALCIDES CARRION - HUANCAYO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,756,963",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","W-02928",null],["Reference","ocds-dgv273-seacev3-724507",null],["Reference","ocds-dgv273-seacev3-716097",null],["Reference","ocds-dgv273-seacev3-769899",null],["Reference","ocds-dgv273-seacev3-859635",null],["Reference","ocds-dgv273-seacev3-878327",null],["Reference","ocds-dgv273-seacev3-821124",null],["Reference","ocds-dgv273-seacev3-889938",null],["Reference","ocds-dgv273-seacev3-911411",null]],"summary":"looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 17 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE JUNIN - HOSPITAL DANIEL ALCIDES CARRION - HUANCAYO», 6,507,272 PEN (≈ $1,756,963); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-724507, ocds-dgv273-seacev3-716097, ocds-dgv273-seacev3-769899, ocds-dgv273-seacev3-859635, ocds-dgv273-seacev3-878327, ocds-dgv273-seacev3-821124, ocds-dgv273-seacev3-889938, ocds-dgv273-seacev3-911411, ocds-dgv273-seacev3-917944, ocds-dgv273-seacev3-821095, ocds-dgv273-seacev3-821050, ocds-dgv273-seacev3-1023124, ocds-dgv273-seacev3-1161108, ocds-dgv273-seacev3-963920, ocds-d; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"32125b9a"},{"code":"W-02371","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRK · SUB~ · PE · SCHERING-PLOUGH DEL PERU S.A.","buyer":"","amount":1750210.875,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-33904","ocds-dgv273-seacev3-60670"],"id":"W-02371","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02371/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02371/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SCHERING PLOUGH ANIMAL HEALTH ~0.72' «SCHERING-PLOUGH DEL PERU S.A.» ↔ SEC MRK (CIK 310158, Merck & Co., Inc.): 2 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 6,482,262 PEN (≈ $1,750,211); one bid, method direct (Exoneración); OCID ocds-dgv273-seacev3-33904, ocds-dgv273-seacev3-60670.","facts":[["Company / subject","MRK · SUB~ · PE · SCHERING-PLOUGH DEL PERU S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,750,211",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02371",null],["Reference","ocds-dgv273-seacev3-33904",null],["Reference","ocds-dgv273-seacev3-60670",null]],"summary":"looks like a subsidiary 'SCHERING PLOUGH ANIMAL HEALTH ~0.72' «SCHERING-PLOUGH DEL PERU S.A.» ↔ SEC MRK (CIK 310158, Merck & Co., Inc.): 2 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 6,482,262 PEN (≈ $1,750,211); one bid, method direct (Exoneración); OCID ocds-dgv273-seacev3-33904, ocds-dgv273-seacev3-60670","entity":"9326d1e2"},{"code":"W-02156","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VLTO · SUB · PE · PROYECTO ESPECIAL PARA LA PREPARACION Y DESARROLLO DE LOS XVIII JUEGOS PANAMERICANOS DEL 2019","buyer":"","amount":1736100.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-766977","ocds-dgv273-seacev3-783632","ocds-dgv273-seacev3-893264"],"id":"W-02156","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02156/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02156/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TERMODINAMICA SOCIEDAD ANONIMA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 3 non-competitive contracts at the buyer «PROYECTO ESPECIAL PARA LA PREPARACION Y DESARROLLO DE LOS XVIII JUEGOS PANAMERICANOS DEL 2019», 6,430,000 PEN (≈ $1,736,100); one bid; OCID ocds-dgv273-seacev3-766977, ocds-dgv273-seacev3-783632, ocds-dgv273-seacev3-893264.","facts":[["Company / subject","VLTO · SUB · PE · PROYECTO ESPECIAL PARA LA PREPARACION Y DESARROLLO DE LOS XVIII JUEGOS PANAMERICANOS DEL 2019",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,736,100",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02156",null],["Reference","ocds-dgv273-seacev3-766977",null],["Reference","ocds-dgv273-seacev3-783632",null],["Reference","ocds-dgv273-seacev3-893264",null]],"summary":"subsidiary/issuer «TERMODINAMICA SOCIEDAD ANONIMA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 3 non-competitive contracts at the buyer «PROYECTO ESPECIAL PARA LA PREPARACION Y DESARROLLO DE LOS XVIII JUEGOS PANAMERICANOS DEL 2019», 6,430,000 PEN (≈ $1,736,100); one bid; OCID ocds-dgv273-seacev3-766977, ocds-dgv273-seacev3-783632, ocds-dgv273-seacev3-893264","entity":"1877dd8f"},{"code":"W-02062","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APD · SUB · PE · SEGURO SOCIAL DE  SALUD","buyer":"","amount":1729870.5600000003,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-688322","ocds-dgv273-seacev3-693577","ocds-dgv273-seacev3-775418"],"id":"W-02062","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02062/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02062/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AIR PRODUCTS PERU S.A.» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 3 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 6,406,928 PEN (≈ $1,729,871); one bid; OCID ocds-dgv273-seacev3-688322, ocds-dgv273-seacev3-693577, ocds-dgv273-seacev3-775418; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","APD · SUB · PE · SEGURO SOCIAL DE  SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,729,871",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02062",null],["Reference","ocds-dgv273-seacev3-688322",null],["Reference","ocds-dgv273-seacev3-693577",null],["Reference","ocds-dgv273-seacev3-775418",null]],"summary":"subsidiary/issuer «AIR PRODUCTS PERU S.A.» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 3 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 6,406,928 PEN (≈ $1,729,871); one bid; OCID ocds-dgv273-seacev3-688322, ocds-dgv273-seacev3-693577, ocds-dgv273-seacev3-775418; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"783a3ff5"},{"code":"W-03039","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB~ · PE · HOSPITAL NACIONAL ARZOBISPO LOAYZA","buyer":"","amount":1670494.185,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-303066","ocds-dgv273-seacev3-1065129","ocds-dgv273-seacev3-164629","ocds-dgv273-seacev3-802052","2019-03-29"],"id":"W-03039","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03039/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03039/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 4 non-competitive contracts at the buyer «HOSPITAL NACIONAL ARZOBISPO LOAYZA», 6,187,016 PEN (≈ $1,670,494); one bid, method direct (Adjudicación Directa Pública); OCID ocds-dgv273-seacev3-303066, ocds-dgv273-seacev3-1065129, ocds-dgv273-seacev3-164629, ocds-dgv273-seacev3-802052; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FMS · SUB~ · PE · HOSPITAL NACIONAL ARZOBISPO LOAYZA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,670,494",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03039",null],["Reference","ocds-dgv273-seacev3-303066",null],["Reference","ocds-dgv273-seacev3-1065129",null],["Reference","ocds-dgv273-seacev3-164629",null],["Reference","ocds-dgv273-seacev3-802052",null],["Reference","2019-03-29",null]],"summary":"looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 4 non-competitive contracts at the buyer «HOSPITAL NACIONAL ARZOBISPO LOAYZA», 6,187,016 PEN (≈ $1,670,494); one bid, method direct (Adjudicación Directa Pública); OCID ocds-dgv273-seacev3-303066, ocds-dgv273-seacev3-1065129, ocds-dgv273-seacev3-164629, ocds-dgv273-seacev3-802052; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"5ad0c069"},{"code":"W-02165","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB~ · PE · CONSORCIO BRISTOL-MYERS SQUIBB PERU S.A. - PERUFARMA S.A.","buyer":"","amount":1583626.6125,"currency":null,"records":10,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-833648","ocds-dgv273-seacev3-842091","ocds-dgv273-seacev3-877205","ocds-dgv273-seacev3-892801","ocds-dgv273-seacev3-893095","ocds-dgv273-seacev3-896520","ocds-dgv273-seacev3-955379","ocds-dgv273-seacev3-776238"],"id":"W-02165","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02165/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02165/index.json","why":"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): 10 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 5,865,284 PEN (≈ $1,583,627); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-833648, ocds-dgv273-seacev3-842091, ocds-dgv273-seacev3-877205, ocds-dgv273-seacev3-892801, ocds-dgv273-seacev3-893095, ocds-dgv273-seacev3-896520, ocds-dgv273-seacev3-955379, ocds-dgv273-seacev3-776238, ocds-dgv273-seacev3-983806, ocds-dgv273-seacev3-1034071; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb).","facts":[["Company / subject","BMY · SUB~ · PE · CONSORCIO BRISTOL-MYERS SQUIBB PERU S.A. - PERUFARMA S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,583,627",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","W-02165",null],["Reference","ocds-dgv273-seacev3-833648",null],["Reference","ocds-dgv273-seacev3-842091",null],["Reference","ocds-dgv273-seacev3-877205",null],["Reference","ocds-dgv273-seacev3-892801",null],["Reference","ocds-dgv273-seacev3-893095",null],["Reference","ocds-dgv273-seacev3-896520",null],["Reference","ocds-dgv273-seacev3-955379",null],["Reference","ocds-dgv273-seacev3-776238",null]],"summary":"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): 10 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 5,865,284 PEN (≈ $1,583,627); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-833648, ocds-dgv273-seacev3-842091, ocds-dgv273-seacev3-877205, ocds-dgv273-seacev3-892801, ocds-dgv273-seacev3-893095, ocds-dgv273-seacev3-896520, ocds-dgv273-seacev3-955379, ocds-dgv273-seacev3-776238, ocds-dgv273-seacev3-983806, ocds-dgv273-seacev3-1034071; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb)","entity":"2dc5f6bf"},{"code":"W-02949","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNY · SUB~ · PE · CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD","buyer":"","amount":1555887.7845,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-731108","ocds-dgv273-seacev3-699511","ocds-dgv273-seacev3-330746","ocds-dgv273-seacev3-325553","ocds-dgv273-seacev3-171214","2018-09-04","2021-10-06"],"id":"W-02949","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02949/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02949/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: SNY · SUB~ · PE · CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD, 1,555,888.","facts":[["Company / subject","SNY · SUB~ · PE · CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,555,888",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02949",null],["Reference","ocds-dgv273-seacev3-731108",null],["Reference","ocds-dgv273-seacev3-699511",null],["Reference","ocds-dgv273-seacev3-330746",null],["Reference","ocds-dgv273-seacev3-325553",null],["Reference","ocds-dgv273-seacev3-171214",null],["Reference","2018-09-04",null],["Reference","2021-10-06",null]],"summary":null,"entity":"a4179be0"},{"code":"W-02083","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · PE · INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS","buyer":"","amount":1505596.0860000001,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-726207","ocds-dgv273-seacev3-737448","ocds-dgv273-seacev3-770429","ocds-dgv273-seacev3-131801","ocds-dgv273-seacev3-877778","ocds-dgv273-seacev3-27652"],"id":"W-02083","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02083/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02083/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ABBOTT LABORATORIOS SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 6 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS», 5,576,282 PEN (≈ $1,505,596); one bid, method direct (Contratación Directa), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-726207, ocds-dgv273-seacev3-737448, ocds-dgv273-seacev3-770429, ocds-dgv273-seacev3-131801, ocds-dgv273-seacev3-877778, ocds-dgv273-seacev3-27652; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ABT · SUB · PE · INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,505,596",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02083",null],["Reference","ocds-dgv273-seacev3-726207",null],["Reference","ocds-dgv273-seacev3-737448",null],["Reference","ocds-dgv273-seacev3-770429",null],["Reference","ocds-dgv273-seacev3-131801",null],["Reference","ocds-dgv273-seacev3-877778",null],["Reference","ocds-dgv273-seacev3-27652",null]],"summary":"subsidiary/issuer «ABBOTT LABORATORIOS SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 6 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS», 5,576,282 PEN (≈ $1,505,596); one bid, method direct (Contratación Directa), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-726207, ocds-dgv273-seacev3-737448, ocds-dgv273-seacev3-770429, ocds-dgv273-seacev3-131801, ocds-dgv273-seacev3-877778, ocds-dgv273-seacev3-27652; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"146a0c4a"},{"code":"W-03032","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB~ · PE · INSTITUTO NACIONAL DE SALUD","buyer":"","amount":1470407.3910000003,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-139332","ocds-dgv273-seacev3-325796","ocds-dgv273-seacev3-301425","ocds-dgv273-seacev3-1144091","ocds-dgv273-seacev3-1062116","ocds-dgv273-seacev3-151681","ocds-dgv273-seacev3-349060"],"id":"W-03032","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03032/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03032/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BECTON DICKINSON URUGUAY ~0.88' «BECTON DICKINSON DEL URUGUAY SA SUC PERU» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 7 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE SALUD», 5,445,953 PEN (≈ $1,470,407); one bid, method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa); OCID ocds-dgv273-seacev3-139332, ocds-dgv273-seacev3-325796, ocds-dgv273-seacev3-301425, ocds-dgv273-seacev3-1144091, ocds-dgv273-seacev3-1062116, ocds-dgv273-seacev3-151681, ocds-dgv273-seacev3-349060; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BDX · SUB~ · PE · INSTITUTO NACIONAL DE SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,470,407",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-03032",null],["Reference","ocds-dgv273-seacev3-139332",null],["Reference","ocds-dgv273-seacev3-325796",null],["Reference","ocds-dgv273-seacev3-301425",null],["Reference","ocds-dgv273-seacev3-1144091",null],["Reference","ocds-dgv273-seacev3-1062116",null],["Reference","ocds-dgv273-seacev3-151681",null],["Reference","ocds-dgv273-seacev3-349060",null]],"summary":"looks like a subsidiary 'BECTON DICKINSON URUGUAY ~0.88' «BECTON DICKINSON DEL URUGUAY SA SUC PERU» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 7 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE SALUD», 5,445,953 PEN (≈ $1,470,407); one bid, method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa); OCID ocds-dgv273-seacev3-139332, ocds-dgv273-seacev3-325796, ocds-dgv273-seacev3-301425, ocds-dgv273-seacev3-1144091, ocds-dgv273-seacev3-1062116, ocds-dgv273-seacev3-151681, ocds-dgv273-seacev3-349060; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"a565d72b"},{"code":"W-02336","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ARCO · SUB~ · PE · A Y V INVERSIONES INMOBILIARIAS ACTIVA S.A.C.","buyer":"","amount":1439945.4888000002,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-868630"],"id":"W-02336","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02336/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02336/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COMPANIA INVERSIONES INMOBILIARIAS ~0.75' «A Y V INVERSIONES INMOBILIARIAS ACTIVA S.A.C.» ↔ SEC ARCO (CIK 1508478, Arcos Dorados Holdings Inc.): 1 non-competitive contracts at the buyer «UNIDAD DE GESTION EDUCATIVA LOCAL UGEL 03 - LIMA CERCADO», 5,333,131 PEN (≈ $1,439,945); one bid; OCID ocds-dgv273-seacev3-868630.","facts":[["Company / subject","ARCO · SUB~ · PE · A Y V INVERSIONES INMOBILIARIAS ACTIVA S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,439,945",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02336",null],["Reference","ocds-dgv273-seacev3-868630",null]],"summary":"looks like a subsidiary 'COMPANIA INVERSIONES INMOBILIARIAS ~0.75' «A Y V INVERSIONES INMOBILIARIAS ACTIVA S.A.C.» ↔ SEC ARCO (CIK 1508478, Arcos Dorados Holdings Inc.): 1 non-competitive contracts at the buyer «UNIDAD DE GESTION EDUCATIVA LOCAL UGEL 03 - LIMA CERCADO», 5,333,131 PEN (≈ $1,439,945); one bid; OCID ocds-dgv273-seacev3-868630","entity":"46fc34bf"},{"code":"W-02205","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"JNJ · SUB · PE · SEGURO SOCIAL DE  SALUD","buyer":"","amount":1392584.6726999995,"currency":null,"records":34,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-291602","ocds-dgv273-seacev3-916318","ocds-dgv273-seacev3-952742","ocds-dgv273-seacev3-306335","ocds-dgv273-seacev3-317033","ocds-dgv273-seacev3-962867","ocds-dgv273-seacev3-1001575","ocds-dgv273-seacev3-1032843"],"id":"W-02205","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02205/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02205/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «SYNTHES PERU S.A.C. (+ more 1 legal entities of the family)» ↔ SEC JNJ (CIK 200406, JOHNSON & JOHNSON): 34 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 5,157,721 PEN (≈ $1,392,585); one bid, method direct (Adjudicación Directa Pública), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-291602, ocds-dgv273-seacev3-916318, ocds-dgv273-seacev3-952742, ocds-dgv273-seacev3-306335, ocds-dgv273-seacev3-317033, ocds-dgv273-seacev3-962867, ocds-dgv273-seacev3-1001575, ocds-dgv273-seacev3-1032843, ocds-dgv273-seacev3-1054427, ocds-dgv273-seacev3-126603, ocds-dgv273-seacev3-137008, ocds-dgv273-seacev3-141590, ocds-dgv273-seacev3-143827, ocds-dgv273-seacev3-144792, ocds-; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-04-08 Johnson & Johnson).","facts":[["Company / subject","JNJ · SUB · PE · SEGURO SOCIAL DE  SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,392,585",null],["Records behind the indicator","34",null],["Found","4 October 2026",null],["Code","W-02205",null],["Reference","ocds-dgv273-seacev3-291602",null],["Reference","ocds-dgv273-seacev3-916318",null],["Reference","ocds-dgv273-seacev3-952742",null],["Reference","ocds-dgv273-seacev3-306335",null],["Reference","ocds-dgv273-seacev3-317033",null],["Reference","ocds-dgv273-seacev3-962867",null],["Reference","ocds-dgv273-seacev3-1001575",null],["Reference","ocds-dgv273-seacev3-1032843",null]],"summary":"subsidiary/issuer «SYNTHES PERU S.A.C. (+ more 1 legal entities of the family)» ↔ SEC JNJ (CIK 200406, JOHNSON & JOHNSON): 34 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 5,157,721 PEN (≈ $1,392,585); one bid, method direct (Adjudicación Directa Pública), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-291602, ocds-dgv273-seacev3-916318, ocds-dgv273-seacev3-952742, ocds-dgv273-seacev3-306335, ocds-dgv273-seacev3-317033, ocds-dgv273-seacev3-962867, ocds-dgv273-seacev3-1001575, ocds-dgv273-seacev3-1032843, ocds-dgv273-seacev3-1054427, ocds-dgv273-seacev3-126603, ocds-dgv273-seacev3-137008, ocds-dgv273-seacev3-141590, ocds-dgv273-seacev3-143827, ocds-dgv273-seacev3-144792, ocds-; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-04-08 Johnson & Johnson)","entity":"caf4c3b8"},{"code":"W-02078","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LTM · SUB · PE · COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU","buyer":"","amount":1373839.5999999999,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-1947-203","ocds-dgv273-seacev3-2022-1947-457","ocds-dgv273-seacev3-2024-1947-252","ocds-dgv273-seacev3-2025-1947-51","ocds-dgv273-seacev3-177372","ocds-dgv273-seacev3-2026-1947-164"],"id":"W-02078","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02078/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02078/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LATAM AIRLINES GROUP S.A. (+ more 1 legal entities of the family)» ↔ SEC LTM (CIK 1047716, LATAM AIRLINES GROUP S.A.): 6 non-competitive contracts at the buyer «COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU», 1,373,840 USD (≈ $1,373,840); one bid; OCID ocds-dgv273-seacev3-2021-1947-203, ocds-dgv273-seacev3-2022-1947-457, ocds-dgv273-seacev3-2024-1947-252, ocds-dgv273-seacev3-2025-1947-51, ocds-dgv273-seacev3-177372, ocds-dgv273-seacev3-2026-1947-164.","facts":[["Company / subject","LTM · SUB · PE · COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,373,840",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02078",null],["Reference","ocds-dgv273-seacev3-2021-1947-203",null],["Reference","ocds-dgv273-seacev3-2022-1947-457",null],["Reference","ocds-dgv273-seacev3-2024-1947-252",null],["Reference","ocds-dgv273-seacev3-2025-1947-51",null],["Reference","ocds-dgv273-seacev3-177372",null],["Reference","ocds-dgv273-seacev3-2026-1947-164",null]],"summary":"subsidiary/issuer «LATAM AIRLINES GROUP S.A. (+ more 1 legal entities of the family)» ↔ SEC LTM (CIK 1047716, LATAM AIRLINES GROUP S.A.): 6 non-competitive contracts at the buyer «COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU», 1,373,840 USD (≈ $1,373,840); one bid; OCID ocds-dgv273-seacev3-2021-1947-203, ocds-dgv273-seacev3-2022-1947-457, ocds-dgv273-seacev3-2024-1947-252, ocds-dgv273-seacev3-2025-1947-51, ocds-dgv273-seacev3-177372, ocds-dgv273-seacev3-2026-1947-164","entity":"d4b3ed05"},{"code":"W-02141","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PE · HOSPITAL CAYETANO HEREDIA","buyer":"","amount":1370701.0836,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-751405","ocds-dgv273-seacev3-822619"],"id":"W-02141","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02141/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02141/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «HOSPITAL CAYETANO HEREDIA», 5,076,671 PEN (≈ $1,370,701); one bid; OCID ocds-dgv273-seacev3-751405, ocds-dgv273-seacev3-822619.","facts":[["Company / subject","LIN · SUB · PE · HOSPITAL CAYETANO HEREDIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,370,701",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02141",null],["Reference","ocds-dgv273-seacev3-751405",null],["Reference","ocds-dgv273-seacev3-822619",null]],"summary":"subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «HOSPITAL CAYETANO HEREDIA», 5,076,671 PEN (≈ $1,370,701); one bid; OCID ocds-dgv273-seacev3-751405, ocds-dgv273-seacev3-822619","entity":"d12de37a"},{"code":"W-02323","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAX · SUB~ · PE · LABORATORIO BAXTER S.A.","buyer":"","amount":1251774.81,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2025-200363-132"],"id":"W-02323","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02323/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02323/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'LABORATORIOS BAXTER ~1.00' «LABORATORIO BAXTER S.A.» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 1 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 4,636,203 PEN (≈ $1,251,775); one bid; OCID ocds-dgv273-seacev3-2025-200363-132.","facts":[["Company / subject","BAX · SUB~ · PE · LABORATORIO BAXTER S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,251,775",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02323",null],["Reference","ocds-dgv273-seacev3-2025-200363-132",null]],"summary":"looks like a subsidiary 'LABORATORIOS BAXTER ~1.00' «LABORATORIO BAXTER S.A.» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 1 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 4,636,203 PEN (≈ $1,251,775); one bid; OCID ocds-dgv273-seacev3-2025-200363-132","entity":"e983ab7a"},{"code":"W-03084","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAX · SUB~ · PE · CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD","buyer":"","amount":1251774.81,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2025-200363-132"],"id":"W-03084","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03084/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03084/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'LABORATORIOS BAXTER ~1.00' «LABORATORIO BAXTER S.A.» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 1 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 4,636,203 PEN (≈ $1,251,775); one bid; OCID ocds-dgv273-seacev3-2025-200363-132.","facts":[["Company / subject","BAX · SUB~ · PE · CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,251,775",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03084",null],["Reference","ocds-dgv273-seacev3-2025-200363-132",null]],"summary":"looks like a subsidiary 'LABORATORIOS BAXTER ~1.00' «LABORATORIO BAXTER S.A.» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 1 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 4,636,203 PEN (≈ $1,251,775); one bid; OCID ocds-dgv273-seacev3-2025-200363-132","entity":"f0b7c034"},{"code":"W-02214","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SSNC · SUB · PE · BANCO CENTRAL DE RESERVA DEL PERÚ","buyer":"","amount":1224294.72,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2023-1926-208","ocds-dgv273-seacev3-2023-1926-196","ocds-dgv273-seacev3-2026-1926-10","ocds-dgv273-seacev3-2025-1926-190"],"id":"W-02214","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02214/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02214/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «SS&C TECHNOLOGIES, INC. (+ more 2 legal entities of the family)» ↔ SEC SSNC (CIK 1402436, SS&C Technologies Holdings Inc): 4 non-competitive contracts at the buyer «BANCO CENTRAL DE RESERVA DEL PERÚ», 1,224,295 USD (≈ $1,224,295); one bid; OCID ocds-dgv273-seacev3-2023-1926-208, ocds-dgv273-seacev3-2023-1926-196, ocds-dgv273-seacev3-2026-1926-10, ocds-dgv273-seacev3-2025-1926-190.","facts":[["Company / subject","SSNC · SUB · PE · BANCO CENTRAL DE RESERVA DEL PERÚ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,224,295",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02214",null],["Reference","ocds-dgv273-seacev3-2023-1926-208",null],["Reference","ocds-dgv273-seacev3-2023-1926-196",null],["Reference","ocds-dgv273-seacev3-2026-1926-10",null],["Reference","ocds-dgv273-seacev3-2025-1926-190",null]],"summary":"subsidiary/issuer «SS&C TECHNOLOGIES, INC. (+ more 2 legal entities of the family)» ↔ SEC SSNC (CIK 1402436, SS&C Technologies Holdings Inc): 4 non-competitive contracts at the buyer «BANCO CENTRAL DE RESERVA DEL PERÚ», 1,224,295 USD (≈ $1,224,295); one bid; OCID ocds-dgv273-seacev3-2023-1926-208, ocds-dgv273-seacev3-2023-1926-196, ocds-dgv273-seacev3-2026-1926-10, ocds-dgv273-seacev3-2025-1926-190","entity":"ed055920"},{"code":"W-03056","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SGRY · SUB~ · PE · SEGURO SOCIAL DE  SALUD","buyer":"","amount":1210626.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2023-2543-2715","ocds-dgv273-seacev3-2024-2543-986"],"id":"W-03056","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03056/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03056/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NOVAMED ~0.83' «NOVAMED PERU S.A.C.» ↔ SEC SGRY (CIK 1638833, Surgery Partners, Inc.): 2 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 4,483,800 PEN (≈ $1,210,626); one bid; OCID ocds-dgv273-seacev3-2023-2543-2715, ocds-dgv273-seacev3-2024-2543-986.","facts":[["Company / subject","SGRY · SUB~ · PE · SEGURO SOCIAL DE  SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,210,626",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03056",null],["Reference","ocds-dgv273-seacev3-2023-2543-2715",null],["Reference","ocds-dgv273-seacev3-2024-2543-986",null]],"summary":"looks like a subsidiary 'NOVAMED ~0.83' «NOVAMED PERU S.A.C.» ↔ SEC SGRY (CIK 1638833, Surgery Partners, Inc.): 2 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 4,483,800 PEN (≈ $1,210,626); one bid; OCID ocds-dgv273-seacev3-2023-2543-2715, ocds-dgv273-seacev3-2024-2543-986","entity":"7729d516"},{"code":"W-02114","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB~ · PE · CONSORCIO BRISTOL MYERS SQUIBB PERU S.A. PERUFARMA S.A.","buyer":"","amount":1206494.4978,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-742876","ocds-dgv273-seacev3-874133","2015-10-05"],"id":"W-02114","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02114/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02114/index.json","why":"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): 2 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS», 4,468,498 PEN (≈ $1,206,494); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-742876, ocds-dgv273-seacev3-874133; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb).","facts":[["Company / subject","BMY · SUB~ · PE · CONSORCIO BRISTOL MYERS SQUIBB PERU S.A. PERUFARMA S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,206,494",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02114",null],["Reference","ocds-dgv273-seacev3-742876",null],["Reference","ocds-dgv273-seacev3-874133",null],["Reference","2015-10-05",null]],"summary":"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): 2 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS», 4,468,498 PEN (≈ $1,206,494); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-742876, ocds-dgv273-seacev3-874133; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb)","entity":"2dc5f6bf"},{"code":"W-02363","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PNR · AGENT · PE · EMERSON PROCESS MANAGEMENT DEL PERU S.A.C.","buyer":"","amount":1203001.2999000002,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1199253"],"id":"W-02363","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02363/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02363/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «EMERSON PROCESS MANAGEMENT DEL PERU S.A.C.» supplies the brand PENTAIR ↔ SEC PNR (CIK 77360, PENTAIR plc): 1 non-competitive contracts, 4,455,560 PEN (≈ $1,203,001); one bid; OCID ocds-dgv273-seacev3-1199253.","facts":[["Company / subject","PNR · AGENT · PE · EMERSON PROCESS MANAGEMENT DEL PERU S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,203,001",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02363",null],["Reference","ocds-dgv273-seacev3-1199253",null]],"summary":"intermediary «EMERSON PROCESS MANAGEMENT DEL PERU S.A.C.» supplies the brand PENTAIR ↔ SEC PNR (CIK 77360, PENTAIR plc): 1 non-competitive contracts, 4,455,560 PEN (≈ $1,203,001); one bid; OCID ocds-dgv273-seacev3-1199253","entity":"1a9edb8e"},{"code":"W-02302","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AME · SUB · PE · INSTITUTO PERUANO DE ENERGIA NUCLEAR","buyer":"","amount":1200356.6877000001,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1181192","ocds-dgv273-seacev3-1154700","ocds-dgv273-seacev3-1164062"],"id":"W-02302","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02302/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02302/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AMETEK, Inc.» ↔ SEC AME (CIK 1037868, AMETEK INC/): 3 non-competitive contracts at the buyer «INSTITUTO PERUANO DE ENERGIA NUCLEAR», 4,445,766 PEN (≈ $1,200,357); one bid; OCID ocds-dgv273-seacev3-1181192, ocds-dgv273-seacev3-1154700, ocds-dgv273-seacev3-1164062.","facts":[["Company / subject","AME · SUB · PE · INSTITUTO PERUANO DE ENERGIA NUCLEAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,200,357",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02302",null],["Reference","ocds-dgv273-seacev3-1181192",null],["Reference","ocds-dgv273-seacev3-1154700",null],["Reference","ocds-dgv273-seacev3-1164062",null]],"summary":"subsidiary/issuer «AMETEK, Inc.» ↔ SEC AME (CIK 1037868, AMETEK INC/): 3 non-competitive contracts at the buyer «INSTITUTO PERUANO DE ENERGIA NUCLEAR», 4,445,766 PEN (≈ $1,200,357); one bid; OCID ocds-dgv273-seacev3-1181192, ocds-dgv273-seacev3-1154700, ocds-dgv273-seacev3-1164062","entity":"66d19be6"},{"code":"W-02097","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DBD · SUB~ · PE · DIEBOLD NIXDORF PERU S.R.L.","buyer":"","amount":1172433.1661999999,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-2525-135"],"id":"W-02097","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02097/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02097/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DIEBOLD NIXDORF ~0.95' «DIEBOLD NIXDORF PERU S.R.L.» ↔ SEC DBD (CIK 28823, DIEBOLD NIXDORF, Inc): 1 non-competitive contracts at the buyer «BANCO DE LA NACION», 4,342,345 PEN (≈ $1,172,433); one bid; OCID ocds-dgv273-seacev3-2021-2525-135.","facts":[["Company / subject","DBD · SUB~ · PE · DIEBOLD NIXDORF PERU S.R.L.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,172,433",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02097",null],["Reference","ocds-dgv273-seacev3-2021-2525-135",null]],"summary":"looks like a subsidiary 'DIEBOLD NIXDORF ~0.95' «DIEBOLD NIXDORF PERU S.R.L.» ↔ SEC DBD (CIK 28823, DIEBOLD NIXDORF, Inc): 1 non-competitive contracts at the buyer «BANCO DE LA NACION», 4,342,345 PEN (≈ $1,172,433); one bid; OCID ocds-dgv273-seacev3-2021-2525-135","entity":"e32d14d4"},{"code":"W-02946","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DBD · SUB~ · PE · BANCO DE LA NACION","buyer":"","amount":1172433.1661999999,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-2525-135"],"id":"W-02946","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02946/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02946/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DIEBOLD NIXDORF ~0.95' «DIEBOLD NIXDORF PERU S.R.L.» ↔ SEC DBD (CIK 28823, DIEBOLD NIXDORF, Inc): 1 non-competitive contracts at the buyer «BANCO DE LA NACION», 4,342,345 PEN (≈ $1,172,433); one bid; OCID ocds-dgv273-seacev3-2021-2525-135.","facts":[["Company / subject","DBD · SUB~ · PE · BANCO DE LA NACION",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,172,433",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02946",null],["Reference","ocds-dgv273-seacev3-2021-2525-135",null]],"summary":"looks like a subsidiary 'DIEBOLD NIXDORF ~0.95' «DIEBOLD NIXDORF PERU S.R.L.» ↔ SEC DBD (CIK 28823, DIEBOLD NIXDORF, Inc): 1 non-competitive contracts at the buyer «BANCO DE LA NACION», 4,342,345 PEN (≈ $1,172,433); one bid; OCID ocds-dgv273-seacev3-2021-2525-135","entity":"6ecec383"},{"code":"W-02952","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB~ · PE · GOBIERNO REGIONAL DE LAMBAYEQUE - HOSPITAL REGIONAL LAMBAYEQUE","buyer":"","amount":1171148.598,"currency":null,"records":15,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-733739","ocds-dgv273-seacev3-840365","ocds-dgv273-seacev3-936989","ocds-dgv273-seacev3-949750","ocds-dgv273-seacev3-853310","ocds-dgv273-seacev3-1054679","ocds-dgv273-seacev3-1093141","ocds-dgv273-seacev3-1093145"],"id":"W-02952","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02952/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02952/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 15 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LAMBAYEQUE - HOSPITAL REGIONAL LAMBAYEQUE», 4,337,587 PEN (≈ $1,171,149); one bid; OCID ocds-dgv273-seacev3-733739, ocds-dgv273-seacev3-840365, ocds-dgv273-seacev3-936989, ocds-dgv273-seacev3-949750, ocds-dgv273-seacev3-853310, ocds-dgv273-seacev3-1054679, ocds-dgv273-seacev3-1093141, ocds-dgv273-seacev3-1093145, ocds-dgv273-seacev3-1095366, ocds-dgv273-seacev3-1184747, ocds-dgv273-seacev3-1198627, ocds-dgv273-seacev3-1201258, ocds-dgv273-seacev3-1179501, ocds-dgv273-seacev3-1029916,; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FMS · SUB~ · PE · GOBIERNO REGIONAL DE LAMBAYEQUE - HOSPITAL REGIONAL LAMBAYEQUE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,171,149",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","W-02952",null],["Reference","ocds-dgv273-seacev3-733739",null],["Reference","ocds-dgv273-seacev3-840365",null],["Reference","ocds-dgv273-seacev3-936989",null],["Reference","ocds-dgv273-seacev3-949750",null],["Reference","ocds-dgv273-seacev3-853310",null],["Reference","ocds-dgv273-seacev3-1054679",null],["Reference","ocds-dgv273-seacev3-1093141",null],["Reference","ocds-dgv273-seacev3-1093145",null]],"summary":"looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 15 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LAMBAYEQUE - HOSPITAL REGIONAL LAMBAYEQUE», 4,337,587 PEN (≈ $1,171,149); one bid; OCID ocds-dgv273-seacev3-733739, ocds-dgv273-seacev3-840365, ocds-dgv273-seacev3-936989, ocds-dgv273-seacev3-949750, ocds-dgv273-seacev3-853310, ocds-dgv273-seacev3-1054679, ocds-dgv273-seacev3-1093141, ocds-dgv273-seacev3-1093145, ocds-dgv273-seacev3-1095366, ocds-dgv273-seacev3-1184747, ocds-dgv273-seacev3-1198627, ocds-dgv273-seacev3-1201258, ocds-dgv273-seacev3-1179501, ocds-dgv273-seacev3-1029916,; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"f543e63b"},{"code":"W-02366","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PEP · SUB~ · PE · DI DESARROLLO INMOBILIARIO S.A.C.","buyer":"","amount":1162421.23,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-357132"],"id":"W-02366","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02366/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02366/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DESARROLLO INMOBILIARIO GAMESA S R L C V ~0.85' «DI DESARROLLO INMOBILIARIO S.A.C.» ↔ SEC PEP (CIK 77476, PEPSICO INC): 1 non-competitive contracts at the buyer «FONDO DE ASEGURAMIENTO EN SALUD DE LA POLICIA NACIONAL DEL PERU», 1,162,421 USD (≈ $1,162,421); one bid; OCID ocds-dgv273-seacev3-357132; buyer — security/fiscal body.","facts":[["Company / subject","PEP · SUB~ · PE · DI DESARROLLO INMOBILIARIO S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,162,421",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02366",null],["Reference","ocds-dgv273-seacev3-357132",null]],"summary":"looks like a subsidiary 'DESARROLLO INMOBILIARIO GAMESA S R L C V ~0.85' «DI DESARROLLO INMOBILIARIO S.A.C.» ↔ SEC PEP (CIK 77476, PEPSICO INC): 1 non-competitive contracts at the buyer «FONDO DE ASEGURAMIENTO EN SALUD DE LA POLICIA NACIONAL DEL PERU», 1,162,421 USD (≈ $1,162,421); one bid; OCID ocds-dgv273-seacev3-357132; buyer — security/fiscal body","entity":"63108cdd"},{"code":"W-03107","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PEP · SUB~ · PE · FONDO DE ASEGURAMIENTO EN SALUD DE LA POLICIA NACIONAL DEL PERU","buyer":"","amount":1162421.23,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-357132","2021-10-06"],"id":"W-03107","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03107/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03107/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: PEP · SUB~ · PE · FONDO DE ASEGURAMIENTO EN SALUD DE LA POLICIA NACIONAL DEL PERU, 1,162,421.","facts":[["Company / subject","PEP · SUB~ · PE · FONDO DE ASEGURAMIENTO EN SALUD DE LA POLICIA NACIONAL DEL PERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,162,421",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03107",null],["Reference","ocds-dgv273-seacev3-357132",null],["Reference","2021-10-06",null]],"summary":null,"entity":"9a395c89"},{"code":"W-02060","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DB · SUB~ · PE · DEUTSCHE PHARMA S.A.C.","buyer":"","amount":1161374.436,"currency":null,"records":19,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-687581","ocds-dgv273-seacev3-693699","ocds-dgv273-seacev3-726110","ocds-dgv273-seacev3-2021-216742-22","ocds-dgv273-seacev3-697683","ocds-dgv273-seacev3-701583","ocds-dgv273-seacev3-2021-1003000933-76","ocds-dgv273-seacev3-773675"],"id":"W-02060","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02060/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02060/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DEUTSCHE ~0.83' «DEUTSCHE PHARMA S.A.C.» ↔ SEC DB (CIK 1159508, DEUTSCHE BANK AKTIENGESELLSCHAFT): 19 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO», 4,301,387 PEN (≈ $1,161,374); one bid, method direct (Exoneración), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-687581, ocds-dgv273-seacev3-693699, ocds-dgv273-seacev3-726110, ocds-dgv273-seacev3-2021-216742-22, ocds-dgv273-seacev3-697683, ocds-dgv273-seacev3-701583, ocds-dgv273-seacev3-2021-1003000933-76, ocds-dgv273-seacev3-773675, ocds-dgv273-seacev3-774248, ocds-dgv273-seacev3-2022-10457-11, ocds-dgv273-seacev3-796721, ocds-dgv273-seacev3-1034622, ocds-dgv273-seacev3-149287, ocds-dgv.","facts":[["Company / subject","DB · SUB~ · PE · DEUTSCHE PHARMA S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,161,374",null],["Records behind the indicator","19",null],["Found","4 October 2026",null],["Code","W-02060",null],["Reference","ocds-dgv273-seacev3-687581",null],["Reference","ocds-dgv273-seacev3-693699",null],["Reference","ocds-dgv273-seacev3-726110",null],["Reference","ocds-dgv273-seacev3-2021-216742-22",null],["Reference","ocds-dgv273-seacev3-697683",null],["Reference","ocds-dgv273-seacev3-701583",null],["Reference","ocds-dgv273-seacev3-2021-1003000933-76",null],["Reference","ocds-dgv273-seacev3-773675",null]],"summary":"looks like a subsidiary 'DEUTSCHE ~0.83' «DEUTSCHE PHARMA S.A.C.» ↔ SEC DB (CIK 1159508, DEUTSCHE BANK AKTIENGESELLSCHAFT): 19 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO», 4,301,387 PEN (≈ $1,161,374); one bid, method direct (Exoneración), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-687581, ocds-dgv273-seacev3-693699, ocds-dgv273-seacev3-726110, ocds-dgv273-seacev3-2021-216742-22, ocds-dgv273-seacev3-697683, ocds-dgv273-seacev3-701583, ocds-dgv273-seacev3-2021-1003000933-76, ocds-dgv273-seacev3-773675, ocds-dgv273-seacev3-774248, ocds-dgv273-seacev3-2022-10457-11, ocds-dgv273-seacev3-796721, ocds-dgv273-seacev3-1034622, ocds-dgv273-seacev3-149287, ocds-dgv","entity":"792c987a"},{"code":"W-02352","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"OGN · SUB~ · PE · QUÍMICA SUIZA S.A.C. - ORGANON BIOSCIENCES PERÚ S.R.L.","buyer":"","amount":1133771.1588,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-819211"],"id":"W-02352","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02352/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02352/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ORGANON BIOSCIENCES ~0.72' «QUÍMICA SUIZA S.A.C. - ORGANON BIOSCIENCES PERÚ S.R.L.» ↔ SEC OGN (CIK 1821825, Organon & Co.): 1 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 4,199,152 PEN (≈ $1,133,771); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-819211.","facts":[["Company / subject","OGN · SUB~ · PE · QUÍMICA SUIZA S.A.C. - ORGANON BIOSCIENCES PERÚ S.R.L.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,133,771",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02352",null],["Reference","ocds-dgv273-seacev3-819211",null]],"summary":"looks like a subsidiary 'ORGANON BIOSCIENCES ~0.72' «QUÍMICA SUIZA S.A.C. - ORGANON BIOSCIENCES PERÚ S.R.L.» ↔ SEC OGN (CIK 1821825, Organon & Co.): 1 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 4,199,152 PEN (≈ $1,133,771); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-819211","entity":"28f57956"},{"code":"W-03100","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"OGN · SUB~ · PE · SEGURO SOCIAL DE  SALUD","buyer":"","amount":1133771.1588,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-819211"],"id":"W-03100","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03100/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03100/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ORGANON BIOSCIENCES ~0.73' «QUÍMICA SUIZA S.A.C. - ORGANON BIOSCIENCES PERÚ S.R.L.» ↔ SEC OGN (CIK 1821825, Organon & Co.): 1 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 4,199,152 PEN (≈ $1,133,771); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-819211; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","OGN · SUB~ · PE · SEGURO SOCIAL DE  SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,133,771",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03100",null],["Reference","ocds-dgv273-seacev3-819211",null]],"summary":"looks like a subsidiary 'ORGANON BIOSCIENCES ~0.73' «QUÍMICA SUIZA S.A.C. - ORGANON BIOSCIENCES PERÚ S.R.L.» ↔ SEC OGN (CIK 1821825, Organon & Co.): 1 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 4,199,152 PEN (≈ $1,133,771); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-819211; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"17429306"},{"code":"W-02955","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB~ · PE · INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS","buyer":"","amount":1088765.955,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-742876","2015-10-05","2021-10-06"],"id":"W-02955","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02955/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02955/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: BMY · SUB~ · PE · INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS, 1,088,766.","facts":[["Company / subject","BMY · SUB~ · PE · INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,088,766",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02955",null],["Reference","ocds-dgv273-seacev3-742876",null],["Reference","2015-10-05",null],["Reference","2021-10-06",null]],"summary":null,"entity":"0e0cbcb1"},{"code":"W-02163","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APH · SUB~ · PE · ATLAS ELEKTRONIK GMBH","buyer":"","amount":1035981.3600000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-10248-224","ocds-dgv273-seacev3-2025-10248-280"],"id":"W-02163","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02163/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02163/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'KE ELEKTRONIK ~0.73' «ATLAS ELEKTRONIK GMBH» ↔ SEC APH (CIK 820313, AMPHENOL CORP /DE/): 2 non-competitive contracts at the buyer «MARINA DE GUERRA DEL PERU», 959,242 EUR (≈ $1,035,981); one bid; OCID ocds-dgv273-seacev3-2022-10248-224, ocds-dgv273-seacev3-2025-10248-280.","facts":[["Company / subject","APH · SUB~ · PE · ATLAS ELEKTRONIK GMBH",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,035,981",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02163",null],["Reference","ocds-dgv273-seacev3-2022-10248-224",null],["Reference","ocds-dgv273-seacev3-2025-10248-280",null]],"summary":"looks like a subsidiary 'KE ELEKTRONIK ~0.73' «ATLAS ELEKTRONIK GMBH» ↔ SEC APH (CIK 820313, AMPHENOL CORP /DE/): 2 non-competitive contracts at the buyer «MARINA DE GUERRA DEL PERU», 959,242 EUR (≈ $1,035,981); one bid; OCID ocds-dgv273-seacev3-2022-10248-224, ocds-dgv273-seacev3-2025-10248-280","entity":"f3f7541d"},{"code":"W-03023","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB~ · PE · GOBIERNO REGIONAL DE AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO","buyer":"","amount":1031691.1950000001,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-904035","ocds-dgv273-seacev3-836929","ocds-dgv273-seacev3-1133666","ocds-dgv273-seacev3-1208384","ocds-dgv273-seacev3-353271","ocds-dgv273-seacev3-1010357","ocds-dgv273-seacev3-69836","2019-03-29"],"id":"W-03023","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03023/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03023/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 7 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO», 3,821,078 PEN (≈ $1,031,691); one bid, method direct (Contratación Directa), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-904035, ocds-dgv273-seacev3-836929, ocds-dgv273-seacev3-1133666, ocds-dgv273-seacev3-1208384, ocds-dgv273-seacev3-353271, ocds-dgv273-seacev3-1010357, ocds-dgv273-seacev3-69836; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FMS · SUB~ · PE · GOBIERNO REGIONAL DE AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,031,691",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-03023",null],["Reference","ocds-dgv273-seacev3-904035",null],["Reference","ocds-dgv273-seacev3-836929",null],["Reference","ocds-dgv273-seacev3-1133666",null],["Reference","ocds-dgv273-seacev3-1208384",null],["Reference","ocds-dgv273-seacev3-353271",null],["Reference","ocds-dgv273-seacev3-1010357",null],["Reference","ocds-dgv273-seacev3-69836",null],["Reference","2019-03-29",null]],"summary":"looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 7 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO», 3,821,078 PEN (≈ $1,031,691); one bid, method direct (Contratación Directa), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-904035, ocds-dgv273-seacev3-836929, ocds-dgv273-seacev3-1133666, ocds-dgv273-seacev3-1208384, ocds-dgv273-seacev3-353271, ocds-dgv273-seacev3-1010357, ocds-dgv273-seacev3-69836; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"7b392d65"},{"code":"W-02321","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WS · AGENT · PE · METALOCK PERU SERVICES S.A.C.","buyer":"","amount":1017016.2225,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1115673","ocds-dgv273-seacev3-1026339"],"id":"W-02321","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02321/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02321/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «METALOCK PERU SERVICES S.A.C.» supplies the brand WORTHINGTON ↔ SEC WS (CIK 1968487, Worthington Steel, Inc.): 2 non-competitive contracts, 3,766,727 PEN (≈ $1,017,016); one bid; OCID ocds-dgv273-seacev3-1115673, ocds-dgv273-seacev3-1026339.","facts":[["Company / subject","WS · AGENT · PE · METALOCK PERU SERVICES S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,017,016",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02321",null],["Reference","ocds-dgv273-seacev3-1115673",null],["Reference","ocds-dgv273-seacev3-1026339",null]],"summary":"intermediary «METALOCK PERU SERVICES S.A.C.» supplies the brand WORTHINGTON ↔ SEC WS (CIK 1968487, Worthington Steel, Inc.): 2 non-competitive contracts, 3,766,727 PEN (≈ $1,017,016); one bid; OCID ocds-dgv273-seacev3-1115673, ocds-dgv273-seacev3-1026339","entity":"4e3f775d"},{"code":"W-02320","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WOR · AGENT · PE · METALOCK PERU SERVICES S.A.C.","buyer":"","amount":1017016.2225,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1115673","ocds-dgv273-seacev3-1026339"],"id":"W-02320","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02320/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02320/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «METALOCK PERU SERVICES S.A.C.» supplies the brand WORTHINGTON ↔ SEC WOR (CIK 108516, WORTHINGTON ENTERPRISES, INC.): 2 non-competitive contracts, 3,766,727 PEN (≈ $1,017,016); one bid; OCID ocds-dgv273-seacev3-1115673, ocds-dgv273-seacev3-1026339.","facts":[["Company / subject","WOR · AGENT · PE · METALOCK PERU SERVICES S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,017,016",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02320",null],["Reference","ocds-dgv273-seacev3-1115673",null],["Reference","ocds-dgv273-seacev3-1026339",null]],"summary":"intermediary «METALOCK PERU SERVICES S.A.C.» supplies the brand WORTHINGTON ↔ SEC WOR (CIK 108516, WORTHINGTON ENTERPRISES, INC.): 2 non-competitive contracts, 3,766,727 PEN (≈ $1,017,016); one bid; OCID ocds-dgv273-seacev3-1115673, ocds-dgv273-seacev3-1026339","entity":"0717cbd4"},{"code":"W-02322","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IR · AGENT · PE · METALOCK PERU SERVICES S.A.C.","buyer":"","amount":1017016.2225,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1115673","ocds-dgv273-seacev3-1026339"],"id":"W-02322","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02322/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02322/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «METALOCK PERU SERVICES S.A.C.» supplies the brand INGERSOLL ↔ SEC IR (CIK 1699150, Ingersoll Rand Inc.): 2 non-competitive contracts, 3,766,727 PEN (≈ $1,017,016); one bid; OCID ocds-dgv273-seacev3-1115673, ocds-dgv273-seacev3-1026339.","facts":[["Company / subject","IR · AGENT · PE · METALOCK PERU SERVICES S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,017,016",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02322",null],["Reference","ocds-dgv273-seacev3-1115673",null],["Reference","ocds-dgv273-seacev3-1026339",null]],"summary":"intermediary «METALOCK PERU SERVICES S.A.C.» supplies the brand INGERSOLL ↔ SEC IR (CIK 1699150, Ingersoll Rand Inc.): 2 non-competitive contracts, 3,766,727 PEN (≈ $1,017,016); one bid; OCID ocds-dgv273-seacev3-1115673, ocds-dgv273-seacev3-1026339","entity":"7599ece3"},{"code":"W-02128","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PE · INSTITUTO NACIONAL DE SALUD DEL NIÑO","buyer":"","amount":1000463.4000000001,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-719074","ocds-dgv273-seacev3-768831","ocds-dgv273-seacev3-2025-10198-50"],"id":"W-02128","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02128/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02128/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 3 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE SALUD DEL NIÑO», 3,705,420 PEN (≈ $1,000,463); one bid; OCID ocds-dgv273-seacev3-719074, ocds-dgv273-seacev3-768831, ocds-dgv273-seacev3-2025-10198-50.","facts":[["Company / subject","LIN · SUB · PE · INSTITUTO NACIONAL DE SALUD DEL NIÑO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,000,463",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02128",null],["Reference","ocds-dgv273-seacev3-719074",null],["Reference","ocds-dgv273-seacev3-768831",null],["Reference","ocds-dgv273-seacev3-2025-10198-50",null]],"summary":"subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 3 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE SALUD DEL NIÑO», 3,705,420 PEN (≈ $1,000,463); one bid; OCID ocds-dgv273-seacev3-719074, ocds-dgv273-seacev3-768831, ocds-dgv273-seacev3-2025-10198-50","entity":"ca8e976f"},{"code":"W-02150","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AUNA · SUB · PE · CORPORACION FINANCIERA DE DESARROLLO S.A.","buyer":"","amount":990531.1071000001,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-760142","ocds-dgv273-seacev3-872758","ocds-dgv273-seacev3-978272","ocds-dgv273-seacev3-1079293","ocds-dgv273-seacev3-1174848"],"id":"W-02150","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02150/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02150/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ONCOSALUD S.A.C.» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 5 non-competitive contracts at the buyer «CORPORACION FINANCIERA DE DESARROLLO S.A.», 3,668,634 PEN (≈ $990,531); one bid; OCID ocds-dgv273-seacev3-760142, ocds-dgv273-seacev3-872758, ocds-dgv273-seacev3-978272, ocds-dgv273-seacev3-1079293, ocds-dgv273-seacev3-1174848.","facts":[["Company / subject","AUNA · SUB · PE · CORPORACION FINANCIERA DE DESARROLLO S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","990,531",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02150",null],["Reference","ocds-dgv273-seacev3-760142",null],["Reference","ocds-dgv273-seacev3-872758",null],["Reference","ocds-dgv273-seacev3-978272",null],["Reference","ocds-dgv273-seacev3-1079293",null],["Reference","ocds-dgv273-seacev3-1174848",null]],"summary":"subsidiary/issuer «ONCOSALUD S.A.C.» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 5 non-competitive contracts at the buyer «CORPORACION FINANCIERA DE DESARROLLO S.A.», 3,668,634 PEN (≈ $990,531); one bid; OCID ocds-dgv273-seacev3-760142, ocds-dgv273-seacev3-872758, ocds-dgv273-seacev3-978272, ocds-dgv273-seacev3-1079293, ocds-dgv273-seacev3-1174848","entity":"e539d91a"},{"code":"W-03068","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · MUNICIPALIDAD DISTRITAL DE EL PORVENIR - TRUJILLO","buyer":"","amount":964179.3501,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-137942","2021-10-06"],"id":"W-03068","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03068/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03068/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AMX · SUB~ · PE · MUNICIPALIDAD DISTRITAL DE EL PORVENIR - TRUJILLO, 964,179.","facts":[["Company / subject","AMX · SUB~ · PE · MUNICIPALIDAD DISTRITAL DE EL PORVENIR - TRUJILLO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","964,179",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03068",null],["Reference","ocds-dgv273-seacev3-137942",null],["Reference","2021-10-06",null]],"summary":null,"entity":"9d992d20"},{"code":"W-02134","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSFT · SUB~ · PE · MICROSOFT PERU S.R.L.","buyer":"","amount":960428.3355,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-722691","ocds-dgv273-seacev3-767634","ocds-dgv273-seacev3-877149","ocds-dgv273-seacev3-780197","ocds-dgv273-seacev3-903085","ocds-dgv273-seacev3-1025180","ocds-dgv273-seacev3-1057208","ocds-dgv273-seacev3-1050318"],"id":"W-02134","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02134/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02134/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MICROSOFT ONLINE ~0.75' «MICROSOFT PERU S.R.L.» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 9 non-competitive contracts at the buyer «MARINA DE GUERRA DEL PERU», 3,310,318 PEN; 66,643 USD (≈ $960,428); one bid; OCID ocds-dgv273-seacev3-722691, ocds-dgv273-seacev3-767634, ocds-dgv273-seacev3-877149, ocds-dgv273-seacev3-780197, ocds-dgv273-seacev3-903085, ocds-dgv273-seacev3-1025180, ocds-dgv273-seacev3-1057208, ocds-dgv273-seacev3-1050318, ocds-dgv273-seacev3-1180987; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation).","facts":[["Company / subject","MSFT · SUB~ · PE · MICROSOFT PERU S.R.L.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","960,428",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-02134",null],["Reference","ocds-dgv273-seacev3-722691",null],["Reference","ocds-dgv273-seacev3-767634",null],["Reference","ocds-dgv273-seacev3-877149",null],["Reference","ocds-dgv273-seacev3-780197",null],["Reference","ocds-dgv273-seacev3-903085",null],["Reference","ocds-dgv273-seacev3-1025180",null],["Reference","ocds-dgv273-seacev3-1057208",null],["Reference","ocds-dgv273-seacev3-1050318",null]],"summary":"looks like a subsidiary 'MICROSOFT ONLINE ~0.75' «MICROSOFT PERU S.R.L.» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 9 non-competitive contracts at the buyer «MARINA DE GUERRA DEL PERU», 3,310,318 PEN; 66,643 USD (≈ $960,428); one bid; OCID ocds-dgv273-seacev3-722691, ocds-dgv273-seacev3-767634, ocds-dgv273-seacev3-877149, ocds-dgv273-seacev3-780197, ocds-dgv273-seacev3-903085, ocds-dgv273-seacev3-1025180, ocds-dgv273-seacev3-1057208, ocds-dgv273-seacev3-1050318, ocds-dgv273-seacev3-1180987; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation)","entity":"6b9df188"},{"code":"W-02929","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DB · SUB~ · PE · IAFAS DEL EJERCITO DEL PERU (FOSPEME)","buyer":"","amount":955449.999,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-726110","ocds-dgv273-seacev3-2021-1003000933-76","ocds-dgv273-seacev3-1034622","ocds-dgv273-seacev3-1092426","ocds-dgv273-seacev3-1082929","ocds-dgv273-seacev3-1238176"],"id":"W-02929","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02929/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02929/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DEUTSCHE ~0.84' «DEUTSCHE PHARMA S.A.C.» ↔ SEC DB (CIK 1159508, DEUTSCHE BANK AKTIENGESELLSCHAFT): 6 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 3,538,704 PEN (≈ $955,450); one bid; OCID ocds-dgv273-seacev3-726110, ocds-dgv273-seacev3-2021-1003000933-76, ocds-dgv273-seacev3-1034622, ocds-dgv273-seacev3-1092426, ocds-dgv273-seacev3-1082929, ocds-dgv273-seacev3-1238176; buyer — security/fiscal body.","facts":[["Company / subject","DB · SUB~ · PE · IAFAS DEL EJERCITO DEL PERU (FOSPEME)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","955,450",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02929",null],["Reference","ocds-dgv273-seacev3-726110",null],["Reference","ocds-dgv273-seacev3-2021-1003000933-76",null],["Reference","ocds-dgv273-seacev3-1034622",null],["Reference","ocds-dgv273-seacev3-1092426",null],["Reference","ocds-dgv273-seacev3-1082929",null],["Reference","ocds-dgv273-seacev3-1238176",null]],"summary":"looks like a subsidiary 'DEUTSCHE ~0.84' «DEUTSCHE PHARMA S.A.C.» ↔ SEC DB (CIK 1159508, DEUTSCHE BANK AKTIENGESELLSCHAFT): 6 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 3,538,704 PEN (≈ $955,450); one bid; OCID ocds-dgv273-seacev3-726110, ocds-dgv273-seacev3-2021-1003000933-76, ocds-dgv273-seacev3-1034622, ocds-dgv273-seacev3-1092426, ocds-dgv273-seacev3-1082929, ocds-dgv273-seacev3-1238176; buyer — security/fiscal body","entity":"a92f51e8"},{"code":"W-02999","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BHC · SUB~ · PE · DIRECCIÓN DE SANIDAD DE LA PNP","buyer":"","amount":940183.2,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-873748","ocds-dgv273-seacev3-942048","ocds-dgv273-seacev3-968358","ocds-dgv273-seacev3-1058957","ocds-dgv273-seacev3-1143637"],"id":"W-02999","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02999/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02999/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TECNOFARMA ~1.00' «TECNOFARMA S A» ↔ SEC BHC (CIK 885590, Bausch Health Companies Inc.): 5 non-competitive contracts at the buyer «DIRECCIÓN DE SANIDAD DE LA PNP», 3,482,160 PEN (≈ $940,183); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-873748, ocds-dgv273-seacev3-942048, ocds-dgv273-seacev3-968358, ocds-dgv273-seacev3-1058957, ocds-dgv273-seacev3-1143637.","facts":[["Company / subject","BHC · SUB~ · PE · DIRECCIÓN DE SANIDAD DE LA PNP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","940,183",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02999",null],["Reference","ocds-dgv273-seacev3-873748",null],["Reference","ocds-dgv273-seacev3-942048",null],["Reference","ocds-dgv273-seacev3-968358",null],["Reference","ocds-dgv273-seacev3-1058957",null],["Reference","ocds-dgv273-seacev3-1143637",null]],"summary":"looks like a subsidiary 'TECNOFARMA ~1.00' «TECNOFARMA S A» ↔ SEC BHC (CIK 885590, Bausch Health Companies Inc.): 5 non-competitive contracts at the buyer «DIRECCIÓN DE SANIDAD DE LA PNP», 3,482,160 PEN (≈ $940,183); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-873748, ocds-dgv273-seacev3-942048, ocds-dgv273-seacev3-968358, ocds-dgv273-seacev3-1058957, ocds-dgv273-seacev3-1143637","entity":"ac5aa875"},{"code":"W-02196","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"JNJ · SUB~ · PE · SYNTHES PERU S.A.C.","buyer":"","amount":907733.4525,"currency":null,"records":36,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-291602","ocds-dgv273-seacev3-306335","ocds-dgv273-seacev3-296315","ocds-dgv273-seacev3-317033","ocds-dgv273-seacev3-126603","ocds-dgv273-seacev3-134136","ocds-dgv273-seacev3-137008","ocds-dgv273-seacev3-141590"],"id":"W-02196","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02196/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02196/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SYNTHES ~0.90' «SYNTHES PERU S.A.C.» ↔ SEC JNJ (CIK 200406, JOHNSON & JOHNSON): 36 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 3,361,976 PEN (≈ $907,733); one bid, method direct (Adjudicación Directa Pública), method direct (Adjudicación Directa Selectiva), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-291602, ocds-dgv273-seacev3-306335, ocds-dgv273-seacev3-296315, ocds-dgv273-seacev3-317033, ocds-dgv273-seacev3-126603, ocds-dgv273-seacev3-134136, ocds-dgv273-seacev3-137008, ocds-dgv273-seacev3-141590, ocds-dgv273-seacev3-143827, ocds-dgv273-seacev3-144792, ocds-dgv273-seacev3-154386, ocds-dgv273-seacev3-155803, ocds-dgv273-seacev3-158645, ocds-dgv273-seacev3-159877, ocds-dgv; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-04-08 Johnson & Johnson).","facts":[["Company / subject","JNJ · SUB~ · PE · SYNTHES PERU S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","907,733",null],["Records behind the indicator","36",null],["Found","4 October 2026",null],["Code","W-02196",null],["Reference","ocds-dgv273-seacev3-291602",null],["Reference","ocds-dgv273-seacev3-306335",null],["Reference","ocds-dgv273-seacev3-296315",null],["Reference","ocds-dgv273-seacev3-317033",null],["Reference","ocds-dgv273-seacev3-126603",null],["Reference","ocds-dgv273-seacev3-134136",null],["Reference","ocds-dgv273-seacev3-137008",null],["Reference","ocds-dgv273-seacev3-141590",null]],"summary":"looks like a subsidiary 'SYNTHES ~0.90' «SYNTHES PERU S.A.C.» ↔ SEC JNJ (CIK 200406, JOHNSON & JOHNSON): 36 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 3,361,976 PEN (≈ $907,733); one bid, method direct (Adjudicación Directa Pública), method direct (Adjudicación Directa Selectiva), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-291602, ocds-dgv273-seacev3-306335, ocds-dgv273-seacev3-296315, ocds-dgv273-seacev3-317033, ocds-dgv273-seacev3-126603, ocds-dgv273-seacev3-134136, ocds-dgv273-seacev3-137008, ocds-dgv273-seacev3-141590, ocds-dgv273-seacev3-143827, ocds-dgv273-seacev3-144792, ocds-dgv273-seacev3-154386, ocds-dgv273-seacev3-155803, ocds-dgv273-seacev3-158645, ocds-dgv273-seacev3-159877, ocds-dgv; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-04-08 Johnson & Johnson)","entity":"33fd8928"},{"code":"W-03004","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · UNIDAD EJECUTORA 120 PROGRAMA NACIONAL DE DOTACION DE MATERIALES EDUCATIVOS","buyer":"","amount":885806.1990000001,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-774742"],"id":"W-03004","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03004/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03004/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 1 non-competitive contracts at the buyer «UNIDAD EJECUTORA 120 PROGRAMA NACIONAL DE DOTACION DE MATERIALES EDUCATIVOS», 3,280,764 PEN (≈ $885,806); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-774742.","facts":[["Company / subject","AMX · SUB~ · PE · UNIDAD EJECUTORA 120 PROGRAMA NACIONAL DE DOTACION DE MATERIALES EDUCATIVOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","885,806",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03004",null],["Reference","ocds-dgv273-seacev3-774742",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 1 non-competitive contracts at the buyer «UNIDAD EJECUTORA 120 PROGRAMA NACIONAL DE DOTACION DE MATERIALES EDUCATIVOS», 3,280,764 PEN (≈ $885,806); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-774742","entity":"8000088d"},{"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"},{"code":"W-02095","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · AGENT · PE · EQUIPOS ANALITICOS Y TECNOLOGIA DE INFORMACION S.A.C. - EQUANTI S.A.C.","buyer":"","amount":862444.6002,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-712030","ocds-dgv273-seacev3-714370","ocds-dgv273-seacev3-1039433","ocds-dgv273-seacev3-1059720","ocds-dgv273-seacev3-1032156"],"id":"W-02095","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02095/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02095/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «EQUIPOS ANALITICOS Y TECNOLOGIA DE INFORMACION S.A.C. - EQUANTI S.A.C.» supplies the brand AGILENT ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 5 non-competitive contracts, 3,194,239 PEN (≈ $862,445); one bid; OCID ocds-dgv273-seacev3-712030, ocds-dgv273-seacev3-714370, ocds-dgv273-seacev3-1039433, ocds-dgv273-seacev3-1059720, ocds-dgv273-seacev3-1032156; buyer — security/fiscal body.","facts":[["Company / subject","A · AGENT · PE · EQUIPOS ANALITICOS Y TECNOLOGIA DE INFORMACION S.A.C. - EQUANTI S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","862,445",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02095",null],["Reference","ocds-dgv273-seacev3-712030",null],["Reference","ocds-dgv273-seacev3-714370",null],["Reference","ocds-dgv273-seacev3-1039433",null],["Reference","ocds-dgv273-seacev3-1059720",null],["Reference","ocds-dgv273-seacev3-1032156",null]],"summary":"intermediary «EQUIPOS ANALITICOS Y TECNOLOGIA DE INFORMACION S.A.C. - EQUANTI S.A.C.» supplies the brand AGILENT ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 5 non-competitive contracts, 3,194,239 PEN (≈ $862,445); one bid; OCID ocds-dgv273-seacev3-712030, ocds-dgv273-seacev3-714370, ocds-dgv273-seacev3-1039433, ocds-dgv273-seacev3-1059720, ocds-dgv273-seacev3-1032156; buyer — security/fiscal body","entity":"679aca34"},{"code":"W-02117","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CTVA · SUB · PE · GOBIERNO REGIONAL DE CUSCO-AGRICULTURA","buyer":"","amount":861914.6172000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-10448-8","ocds-dgv273-seacev3-2022-10448-10"],"id":"W-02117","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02117/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02117/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CORTEVA AGRISCIENCE LLC» ↔ SEC CTVA (CIK 1755672, Corteva, Inc.): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE CUSCO-AGRICULTURA», 3,192,276 PEN (≈ $861,915); one bid; OCID ocds-dgv273-seacev3-2021-10448-8, ocds-dgv273-seacev3-2022-10448-10.","facts":[["Company / subject","CTVA · SUB · PE · GOBIERNO REGIONAL DE CUSCO-AGRICULTURA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","861,915",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02117",null],["Reference","ocds-dgv273-seacev3-2021-10448-8",null],["Reference","ocds-dgv273-seacev3-2022-10448-10",null]],"summary":"subsidiary/issuer «CORTEVA AGRISCIENCE LLC» ↔ SEC CTVA (CIK 1755672, Corteva, Inc.): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE CUSCO-AGRICULTURA», 3,192,276 PEN (≈ $861,915); one bid; OCID ocds-dgv273-seacev3-2021-10448-8, ocds-dgv273-seacev3-2022-10448-10","entity":"63d78aa3"},{"code":"W-02243","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AUNA · SUB · PE · EMPRESA NACIONAL DE PUERTOS S.A.","buyer":"","amount":861394.1058,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2023-2426-15","ocds-dgv273-seacev3-2022-2426-23","ocds-dgv273-seacev3-1128618","ocds-dgv273-seacev3-2026-2426-24"],"id":"W-02243","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02243/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02243/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ONCOSALUD S.A.C.» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 4 non-competitive contracts at the buyer «EMPRESA NACIONAL DE PUERTOS S.A.», 3,190,349 PEN (≈ $861,394); one bid; OCID ocds-dgv273-seacev3-2023-2426-15, ocds-dgv273-seacev3-2022-2426-23, ocds-dgv273-seacev3-1128618, ocds-dgv273-seacev3-2026-2426-24.","facts":[["Company / subject","AUNA · SUB · PE · EMPRESA NACIONAL DE PUERTOS S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","861,394",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02243",null],["Reference","ocds-dgv273-seacev3-2023-2426-15",null],["Reference","ocds-dgv273-seacev3-2022-2426-23",null],["Reference","ocds-dgv273-seacev3-1128618",null],["Reference","ocds-dgv273-seacev3-2026-2426-24",null]],"summary":"subsidiary/issuer «ONCOSALUD S.A.C.» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 4 non-competitive contracts at the buyer «EMPRESA NACIONAL DE PUERTOS S.A.», 3,190,349 PEN (≈ $861,394); one bid; OCID ocds-dgv273-seacev3-2023-2426-15, ocds-dgv273-seacev3-2022-2426-23, ocds-dgv273-seacev3-1128618, ocds-dgv273-seacev3-2026-2426-24","entity":"8489daf9"},{"code":"W-02976","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB · PE · IAFAS DEL EJERCITO DEL PERU (FOSPEME)","buyer":"","amount":857191.3506,"currency":null,"records":10,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-753872","ocds-dgv273-seacev3-857515","ocds-dgv273-seacev3-833282","ocds-dgv273-seacev3-868635","ocds-dgv273-seacev3-820216","ocds-dgv273-seacev3-893097","ocds-dgv273-seacev3-776238","ocds-dgv273-seacev3-1034071"],"id":"W-02976","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02976/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02976/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CONSORCIO BRISTOL MYERS SQUIBB PERU S.A. - PERUFARMA S.A. (+ more 6 legal entities of the family)» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 10 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 3,174,783 PEN (≈ $857,191); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-753872, ocds-dgv273-seacev3-857515, ocds-dgv273-seacev3-833282, ocds-dgv273-seacev3-868635, ocds-dgv273-seacev3-820216, ocds-dgv273-seacev3-893097, ocds-dgv273-seacev3-776238, ocds-dgv273-seacev3-1034071, ocds-dgv273-seacev3-1088793, ocds-dgv273-seacev3-1092835; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BMY · SUB · PE · IAFAS DEL EJERCITO DEL PERU (FOSPEME)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","857,191",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","W-02976",null],["Reference","ocds-dgv273-seacev3-753872",null],["Reference","ocds-dgv273-seacev3-857515",null],["Reference","ocds-dgv273-seacev3-833282",null],["Reference","ocds-dgv273-seacev3-868635",null],["Reference","ocds-dgv273-seacev3-820216",null],["Reference","ocds-dgv273-seacev3-893097",null],["Reference","ocds-dgv273-seacev3-776238",null],["Reference","ocds-dgv273-seacev3-1034071",null]],"summary":"subsidiary/issuer «CONSORCIO BRISTOL MYERS SQUIBB PERU S.A. - PERUFARMA S.A. (+ more 6 legal entities of the family)» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 10 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 3,174,783 PEN (≈ $857,191); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-753872, ocds-dgv273-seacev3-857515, ocds-dgv273-seacev3-833282, ocds-dgv273-seacev3-868635, ocds-dgv273-seacev3-820216, ocds-dgv273-seacev3-893097, ocds-dgv273-seacev3-776238, ocds-dgv273-seacev3-1034071, ocds-dgv273-seacev3-1088793, ocds-dgv273-seacev3-1092835; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"e3602482"},{"code":"W-02318","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MAN · SUB · PE · SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP","buyer":"","amount":851918.4720000001,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1163375"],"id":"W-02318","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02318/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02318/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MANPOWER PERU S.A.» ↔ SEC MAN (CIK 871763, ManpowerGroup Inc.): 1 non-competitive contracts at the buyer «SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP», 3,155,254 PEN (≈ $851,918); one bid; OCID ocds-dgv273-seacev3-1163375.","facts":[["Company / subject","MAN · SUB · PE · SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","851,918",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02318",null],["Reference","ocds-dgv273-seacev3-1163375",null]],"summary":"subsidiary/issuer «MANPOWER PERU S.A.» ↔ SEC MAN (CIK 871763, ManpowerGroup Inc.): 1 non-competitive contracts at the buyer «SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP», 3,155,254 PEN (≈ $851,918); one bid; OCID ocds-dgv273-seacev3-1163375","entity":"3c4f422a"},{"code":"W-03101","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · MINISTERIO DE RELACIONES EXTERIORES","buyer":"","amount":840578.5800000001,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-21-81","ocds-dgv273-seacev3-2025-21-201","ocds-dgv273-seacev3-2024-21-201","ocds-dgv273-seacev3-2025-21-274"],"id":"W-03101","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03101/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03101/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 4 non-competitive contracts at the buyer «MINISTERIO DE RELACIONES EXTERIORES», 3,113,254 PEN (≈ $840,579); one bid; OCID ocds-dgv273-seacev3-2021-21-81, ocds-dgv273-seacev3-2025-21-201, ocds-dgv273-seacev3-2024-21-201, ocds-dgv273-seacev3-2025-21-274.","facts":[["Company / subject","AMX · SUB~ · PE · MINISTERIO DE RELACIONES EXTERIORES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","840,579",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03101",null],["Reference","ocds-dgv273-seacev3-2021-21-81",null],["Reference","ocds-dgv273-seacev3-2025-21-201",null],["Reference","ocds-dgv273-seacev3-2024-21-201",null],["Reference","ocds-dgv273-seacev3-2025-21-274",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 4 non-competitive contracts at the buyer «MINISTERIO DE RELACIONES EXTERIORES», 3,113,254 PEN (≈ $840,579); one bid; OCID ocds-dgv273-seacev3-2021-21-81, ocds-dgv273-seacev3-2025-21-201, ocds-dgv273-seacev3-2024-21-201, ocds-dgv273-seacev3-2025-21-274","entity":"2c8a728d"},{"code":"W-03018","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AES · SUB~ · PE · BANCO CENTRAL DE RESERVA DEL PERÚ","buyer":"","amount":816180.0,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2023-1926-189","ocds-dgv273-seacev3-2024-1926-145","ocds-dgv273-seacev3-2025-1926-153","ocds-dgv273-seacev3-2026-1926-195"],"id":"W-03018","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03018/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03018/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH SOLAR ~0.78' «FITCH SOLUTIONS INC (+ more 2 legal entities of the family)» ↔ SEC AES (CIK 874761, AES CORP): 4 non-competitive contracts at the buyer «BANCO CENTRAL DE RESERVA DEL PERÚ», 816,180 USD (≈ $816,180); one bid; OCID ocds-dgv273-seacev3-2023-1926-189, ocds-dgv273-seacev3-2024-1926-145, ocds-dgv273-seacev3-2025-1926-153, ocds-dgv273-seacev3-2026-1926-195.","facts":[["Company / subject","AES · SUB~ · PE · BANCO CENTRAL DE RESERVA DEL PERÚ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","816,180",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03018",null],["Reference","ocds-dgv273-seacev3-2023-1926-189",null],["Reference","ocds-dgv273-seacev3-2024-1926-145",null],["Reference","ocds-dgv273-seacev3-2025-1926-153",null],["Reference","ocds-dgv273-seacev3-2026-1926-195",null]],"summary":"looks like a subsidiary 'FITCH SOLAR ~0.78' «FITCH SOLUTIONS INC (+ more 2 legal entities of the family)» ↔ SEC AES (CIK 874761, AES CORP): 4 non-competitive contracts at the buyer «BANCO CENTRAL DE RESERVA DEL PERÚ», 816,180 USD (≈ $816,180); one bid; OCID ocds-dgv273-seacev3-2023-1926-189, ocds-dgv273-seacev3-2024-1926-145, ocds-dgv273-seacev3-2025-1926-153, ocds-dgv273-seacev3-2026-1926-195","entity":"e4b14101"},{"code":"W-02335","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCC · AGENT · PE · Boies Schiller Flexner LLP","buyer":"","amount":810000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2024-1307-125"],"id":"W-02335","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02335/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02335/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Boies Schiller Flexner LLP» supplies the brand BOISE ↔ SEC BCC (CIK 1328581, BOISE CASCADE Co): 1 non-competitive contracts, 3,000,000 PEN (≈ $810,000); one bid; OCID ocds-dgv273-seacev3-2024-1307-125.","facts":[["Company / subject","BCC · AGENT · PE · Boies Schiller Flexner LLP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","810,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02335",null],["Reference","ocds-dgv273-seacev3-2024-1307-125",null]],"summary":"intermediary «Boies Schiller Flexner LLP» supplies the brand BOISE ↔ SEC BCC (CIK 1328581, BOISE CASCADE Co): 1 non-competitive contracts, 3,000,000 PEN (≈ $810,000); one bid; OCID ocds-dgv273-seacev3-2024-1307-125","entity":"29a2ef70"},{"code":"W-02364","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · PE · GOBIERNO REGIONAL DE LA LIBERTAD - HOSPITAL REGIONAL DOCENTE DE TRUJILLO","buyer":"","amount":807369.9948000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1180094","ocds-dgv273-seacev3-1174313"],"id":"W-02364","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02364/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02364/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COVIDIEN PERU S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LA LIBERTAD - HOSPITAL REGIONAL DOCENTE DE TRUJILLO», 2,990,259 PEN (≈ $807,370); one bid; OCID ocds-dgv273-seacev3-1180094, ocds-dgv273-seacev3-1174313; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MDT · SUB · PE · GOBIERNO REGIONAL DE LA LIBERTAD - HOSPITAL REGIONAL DOCENTE DE TRUJILLO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","807,370",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02364",null],["Reference","ocds-dgv273-seacev3-1180094",null],["Reference","ocds-dgv273-seacev3-1174313",null]],"summary":"subsidiary/issuer «COVIDIEN PERU S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LA LIBERTAD - HOSPITAL REGIONAL DOCENTE DE TRUJILLO», 2,990,259 PEN (≈ $807,370); one bid; OCID ocds-dgv273-seacev3-1180094, ocds-dgv273-seacev3-1174313; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"0ff21411"},{"code":"W-02328","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRK · SUB · PE · FONDO DE ASEGURAMIENTO EN SALUD DE LA POLICIA NACIONAL DEL PERU","buyer":"","amount":794631.3515999999,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-303938","ocds-dgv273-seacev3-313962","ocds-dgv273-seacev3-314496","ocds-dgv273-seacev3-152054","ocds-dgv273-seacev3-34185","ocds-dgv273-seacev3-179986","ocds-dgv273-seacev3-49890","2021-10-06"],"id":"W-02328","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02328/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02328/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: MRK · SUB · PE · FONDO DE ASEGURAMIENTO EN SALUD DE LA POLICIA NACIONAL DEL PERU, 794,631.","facts":[["Company / subject","MRK · SUB · PE · FONDO DE ASEGURAMIENTO EN SALUD DE LA POLICIA NACIONAL DEL PERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","794,631",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-02328",null],["Reference","ocds-dgv273-seacev3-303938",null],["Reference","ocds-dgv273-seacev3-313962",null],["Reference","ocds-dgv273-seacev3-314496",null],["Reference","ocds-dgv273-seacev3-152054",null],["Reference","ocds-dgv273-seacev3-34185",null],["Reference","ocds-dgv273-seacev3-179986",null],["Reference","ocds-dgv273-seacev3-49890",null],["Reference","2021-10-06",null]],"summary":null,"entity":"b659748e"},{"code":"W-02075","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ICUI · SUB · PE · HOSPITAL DE APOYO DEPARTAMENTAL MARIA AUXILIADORA","buyer":"","amount":783351.0,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-693866","ocds-dgv273-seacev3-729695","ocds-dgv273-seacev3-813816","ocds-dgv273-seacev3-2024-10212-97"],"id":"W-02075","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02075/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02075/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ICU MEDICAL PERU S.R.L.» ↔ SEC ICUI (CIK 883984, ICU MEDICAL INC/DE): 4 non-competitive contracts at the buyer «HOSPITAL DE APOYO DEPARTAMENTAL MARIA AUXILIADORA», 2,901,300 PEN (≈ $783,351); one bid; OCID ocds-dgv273-seacev3-693866, ocds-dgv273-seacev3-729695, ocds-dgv273-seacev3-813816, ocds-dgv273-seacev3-2024-10212-97.","facts":[["Company / subject","ICUI · SUB · PE · HOSPITAL DE APOYO DEPARTAMENTAL MARIA AUXILIADORA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","783,351",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02075",null],["Reference","ocds-dgv273-seacev3-693866",null],["Reference","ocds-dgv273-seacev3-729695",null],["Reference","ocds-dgv273-seacev3-813816",null],["Reference","ocds-dgv273-seacev3-2024-10212-97",null]],"summary":"subsidiary/issuer «ICU MEDICAL PERU S.R.L.» ↔ SEC ICUI (CIK 883984, ICU MEDICAL INC/DE): 4 non-competitive contracts at the buyer «HOSPITAL DE APOYO DEPARTAMENTAL MARIA AUXILIADORA», 2,901,300 PEN (≈ $783,351); one bid; OCID ocds-dgv273-seacev3-693866, ocds-dgv273-seacev3-729695, ocds-dgv273-seacev3-813816, ocds-dgv273-seacev3-2024-10212-97","entity":"26343d3f"},{"code":"W-02939","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · MUNICIPALIDAD DISTRITAL DE MIRAFLORES - LIMA","buyer":"","amount":764372.16,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-709110","ocds-dgv273-seacev3-896681","ocds-dgv273-seacev3-30648","ocds-dgv273-seacev3-179959"],"id":"W-02939","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02939/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02939/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 4 non-competitive contracts at the buyer «MUNICIPALIDAD DISTRITAL DE MIRAFLORES - LIMA», 2,831,008 PEN (≈ $764,372); one bid, method direct (Adjudicación Directa Pública); OCID ocds-dgv273-seacev3-709110, ocds-dgv273-seacev3-896681, ocds-dgv273-seacev3-30648, ocds-dgv273-seacev3-179959.","facts":[["Company / subject","AMX · SUB~ · PE · MUNICIPALIDAD DISTRITAL DE MIRAFLORES - LIMA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","764,372",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02939",null],["Reference","ocds-dgv273-seacev3-709110",null],["Reference","ocds-dgv273-seacev3-896681",null],["Reference","ocds-dgv273-seacev3-30648",null],["Reference","ocds-dgv273-seacev3-179959",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 4 non-competitive contracts at the buyer «MUNICIPALIDAD DISTRITAL DE MIRAFLORES - LIMA», 2,831,008 PEN (≈ $764,372); one bid, method direct (Adjudicación Directa Pública); OCID ocds-dgv273-seacev3-709110, ocds-dgv273-seacev3-896681, ocds-dgv273-seacev3-30648, ocds-dgv273-seacev3-179959","entity":"7cfe63ab"},{"code":"W-02198","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PE · HOSPITAL NACIONAL ARZOBISPO LOAYZA","buyer":"","amount":726165.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-883397","ocds-dgv273-seacev3-917815","ocds-dgv273-seacev3-2024-10214-69"],"id":"W-02198","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02198/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02198/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 3 non-competitive contracts at the buyer «HOSPITAL NACIONAL ARZOBISPO LOAYZA», 2,689,500 PEN (≈ $726,165); one bid; OCID ocds-dgv273-seacev3-883397, ocds-dgv273-seacev3-917815, ocds-dgv273-seacev3-2024-10214-69.","facts":[["Company / subject","LIN · SUB · PE · HOSPITAL NACIONAL ARZOBISPO LOAYZA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","726,165",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02198",null],["Reference","ocds-dgv273-seacev3-883397",null],["Reference","ocds-dgv273-seacev3-917815",null],["Reference","ocds-dgv273-seacev3-2024-10214-69",null]],"summary":"subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 3 non-competitive contracts at the buyer «HOSPITAL NACIONAL ARZOBISPO LOAYZA», 2,689,500 PEN (≈ $726,165); one bid; OCID ocds-dgv273-seacev3-883397, ocds-dgv273-seacev3-917815, ocds-dgv273-seacev3-2024-10214-69","entity":"c3505406"},{"code":"W-02382","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRK · SUB · PE · INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS","buyer":"","amount":716334.3,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-60670","2021-10-06"],"id":"W-02382","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02382/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02382/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: MRK · SUB · PE · INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS, 716,334.","facts":[["Company / subject","MRK · SUB · PE · INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","716,334",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02382",null],["Reference","ocds-dgv273-seacev3-60670",null],["Reference","2021-10-06",null]],"summary":null,"entity":"97f6a635"},{"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"},{"code":"W-03097","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · MINISTERIO DEL INTERIOR - PNP UE 001 OGA","buyer":"","amount":673867.188,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2023-25-44"],"id":"W-03097","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03097/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03097/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 1 non-competitive contracts at the buyer «MINISTERIO DEL INTERIOR - PNP UE 001 OGA», 2,495,804 PEN (≈ $673,867); one bid; OCID ocds-dgv273-seacev3-2023-25-44.","facts":[["Company / subject","AMX · SUB~ · PE · MINISTERIO DEL INTERIOR - PNP UE 001 OGA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","673,867",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03097",null],["Reference","ocds-dgv273-seacev3-2023-25-44",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 1 non-competitive contracts at the buyer «MINISTERIO DEL INTERIOR - PNP UE 001 OGA», 2,495,804 PEN (≈ $673,867); one bid; OCID ocds-dgv273-seacev3-2023-25-44","entity":"e21dc0d0"},{"code":"W-02149","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · PE · INSTITUTO NACIONAL DE SALUD DEL NIÑO","buyer":"","amount":669020.9040000001,"currency":null,"records":11,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-759168","ocds-dgv273-seacev3-882320","ocds-dgv273-seacev3-2022-10198-119","ocds-dgv273-seacev3-2024-10198-37","ocds-dgv273-seacev3-147284","ocds-dgv273-seacev3-1163571","ocds-dgv273-seacev3-1111610","ocds-dgv273-seacev3-1236929"],"id":"W-02149","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02149/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02149/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FARMINDUSTRIA S.A. (+ more 1 legal entities of the family)» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 11 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE SALUD DEL NIÑO», 2,477,855 PEN (≈ $669,021); one bid, method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-759168, ocds-dgv273-seacev3-882320, ocds-dgv273-seacev3-2022-10198-119, ocds-dgv273-seacev3-2024-10198-37, ocds-dgv273-seacev3-147284, ocds-dgv273-seacev3-1163571, ocds-dgv273-seacev3-1111610, ocds-dgv273-seacev3-1236929, ocds-dgv273-seacev3-1204748, ocds-dgv273-seacev3-193798, ocds-dgv273-seacev3-62362.","facts":[["Company / subject","ABT · SUB · PE · INSTITUTO NACIONAL DE SALUD DEL NIÑO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","669,021",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-02149",null],["Reference","ocds-dgv273-seacev3-759168",null],["Reference","ocds-dgv273-seacev3-882320",null],["Reference","ocds-dgv273-seacev3-2022-10198-119",null],["Reference","ocds-dgv273-seacev3-2024-10198-37",null],["Reference","ocds-dgv273-seacev3-147284",null],["Reference","ocds-dgv273-seacev3-1163571",null],["Reference","ocds-dgv273-seacev3-1111610",null],["Reference","ocds-dgv273-seacev3-1236929",null]],"summary":"subsidiary/issuer «FARMINDUSTRIA S.A. (+ more 1 legal entities of the family)» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 11 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE SALUD DEL NIÑO», 2,477,855 PEN (≈ $669,021); one bid, method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-759168, ocds-dgv273-seacev3-882320, ocds-dgv273-seacev3-2022-10198-119, ocds-dgv273-seacev3-2024-10198-37, ocds-dgv273-seacev3-147284, ocds-dgv273-seacev3-1163571, ocds-dgv273-seacev3-1111610, ocds-dgv273-seacev3-1236929, ocds-dgv273-seacev3-1204748, ocds-dgv273-seacev3-193798, ocds-dgv273-seacev3-62362","entity":"a1d1d30f"},{"code":"W-02985","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSFT · SUB~ · PE · REGISTRO NACIONAL DE IDENTIFICACION Y ESTADO CIVIL","buyer":"","amount":667442.5920000001,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-767634","ocds-dgv273-seacev3-877149","ocds-dgv273-seacev3-1057208","ocds-dgv273-seacev3-1180987","2019-07-22"],"id":"W-02985","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02985/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02985/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MICROSOFT ONLINE ~0.75' «MICROSOFT PERU S.R.L.» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 4 non-competitive contracts at the buyer «REGISTRO NACIONAL DE IDENTIFICACION Y ESTADO CIVIL», 2,472,010 PEN (≈ $667,443); one bid; OCID ocds-dgv273-seacev3-767634, ocds-dgv273-seacev3-877149, ocds-dgv273-seacev3-1057208, ocds-dgv273-seacev3-1180987; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation).","facts":[["Company / subject","MSFT · SUB~ · PE · REGISTRO NACIONAL DE IDENTIFICACION Y ESTADO CIVIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","667,443",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02985",null],["Reference","ocds-dgv273-seacev3-767634",null],["Reference","ocds-dgv273-seacev3-877149",null],["Reference","ocds-dgv273-seacev3-1057208",null],["Reference","ocds-dgv273-seacev3-1180987",null],["Reference","2019-07-22",null]],"summary":"looks like a subsidiary 'MICROSOFT ONLINE ~0.75' «MICROSOFT PERU S.R.L.» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 4 non-competitive contracts at the buyer «REGISTRO NACIONAL DE IDENTIFICACION Y ESTADO CIVIL», 2,472,010 PEN (≈ $667,443); one bid; OCID ocds-dgv273-seacev3-767634, ocds-dgv273-seacev3-877149, ocds-dgv273-seacev3-1057208, ocds-dgv273-seacev3-1180987; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation)","entity":"b1b60f78"},{"code":"W-02093","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PE · PROYECTO ESPECIAL PARA LA PREPARACION Y DESARROLLO DE LOS XVIII JUEGOS PANAMERICANOS DEL 2019","buyer":"","amount":656529.165,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-710034","ocds-dgv273-seacev3-738274","ocds-dgv273-seacev3-702294","ocds-dgv273-seacev3-704801","ocds-dgv273-seacev3-723019","ocds-dgv273-seacev3-773106","ocds-dgv273-seacev3-798619","ocds-dgv273-seacev3-808496"],"id":"W-02093","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02093/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02093/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 8 non-competitive contracts at the buyer «PROYECTO ESPECIAL PARA LA PREPARACION Y DESARROLLO DE LOS XVIII JUEGOS PANAMERICANOS DEL 2019», 2,431,590 PEN (≈ $656,529); one bid; OCID ocds-dgv273-seacev3-710034, ocds-dgv273-seacev3-738274, ocds-dgv273-seacev3-702294, ocds-dgv273-seacev3-704801, ocds-dgv273-seacev3-723019, ocds-dgv273-seacev3-773106, ocds-dgv273-seacev3-798619, ocds-dgv273-seacev3-808496.","facts":[["Company / subject","LIN · SUB · PE · PROYECTO ESPECIAL PARA LA PREPARACION Y DESARROLLO DE LOS XVIII JUEGOS PANAMERICANOS DEL 2019",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","656,529",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-02093",null],["Reference","ocds-dgv273-seacev3-710034",null],["Reference","ocds-dgv273-seacev3-738274",null],["Reference","ocds-dgv273-seacev3-702294",null],["Reference","ocds-dgv273-seacev3-704801",null],["Reference","ocds-dgv273-seacev3-723019",null],["Reference","ocds-dgv273-seacev3-773106",null],["Reference","ocds-dgv273-seacev3-798619",null],["Reference","ocds-dgv273-seacev3-808496",null]],"summary":"subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 8 non-competitive contracts at the buyer «PROYECTO ESPECIAL PARA LA PREPARACION Y DESARROLLO DE LOS XVIII JUEGOS PANAMERICANOS DEL 2019», 2,431,590 PEN (≈ $656,529); one bid; OCID ocds-dgv273-seacev3-710034, ocds-dgv273-seacev3-738274, ocds-dgv273-seacev3-702294, ocds-dgv273-seacev3-704801, ocds-dgv273-seacev3-723019, ocds-dgv273-seacev3-773106, ocds-dgv273-seacev3-798619, ocds-dgv273-seacev3-808496","entity":"aa277679"},{"code":"W-02927","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNY · SUB~ · PE · IAFAS DEL EJERCITO DEL PERU (FOSPEME)","buyer":"","amount":656448.6672000001,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-723926","ocds-dgv273-seacev3-837588","ocds-dgv273-seacev3-777067","ocds-dgv273-seacev3-940872","ocds-dgv273-seacev3-1018663","2018-09-04"],"id":"W-02927","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02927/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02927/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GENZYME ~0.91' «GENZYME DEL PERU S.A.C. (+ more 1 legal entities of the family)» ↔ SEC SNY (CIK 1121404, Sanofi): 5 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 2,431,291 PEN (≈ $656,449); one bid; OCID ocds-dgv273-seacev3-723926, ocds-dgv273-seacev3-837588, ocds-dgv273-seacev3-777067, ocds-dgv273-seacev3-940872, ocds-dgv273-seacev3-1018663; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi); buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","SNY · SUB~ · PE · IAFAS DEL EJERCITO DEL PERU (FOSPEME)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","656,449",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02927",null],["Reference","ocds-dgv273-seacev3-723926",null],["Reference","ocds-dgv273-seacev3-837588",null],["Reference","ocds-dgv273-seacev3-777067",null],["Reference","ocds-dgv273-seacev3-940872",null],["Reference","ocds-dgv273-seacev3-1018663",null],["Reference","2018-09-04",null]],"summary":"looks like a subsidiary 'GENZYME ~0.91' «GENZYME DEL PERU S.A.C. (+ more 1 legal entities of the family)» ↔ SEC SNY (CIK 1121404, Sanofi): 5 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 2,431,291 PEN (≈ $656,449); one bid; OCID ocds-dgv273-seacev3-723926, ocds-dgv273-seacev3-837588, ocds-dgv273-seacev3-777067, ocds-dgv273-seacev3-940872, ocds-dgv273-seacev3-1018663; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi); buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"f60339f4"},{"code":"W-02146","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CMI · SUB~ · PE · DISTRIBUIDORA CUMMINS PERU S.A.C","buyer":"","amount":656293.4253,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-753259","ocds-dgv273-seacev3-878344","ocds-dgv273-seacev3-322380","ocds-dgv273-seacev3-325956","ocds-dgv273-seacev3-167027"],"id":"W-02146","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02146/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02146/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DISTRIBUIDORA CUMMINS PANAMA S R L ~0.83' «DISTRIBUIDORA CUMMINS PERU S.A.C» ↔ SEC CMI (CIK 26172, CUMMINS INC): 5 non-competitive contracts at the buyer «EMPRESA REGIONAL DE SERVICIOS PUBLICOS DE ELECTRICIDAD DEL ORIENTE», 448,013 USD; 771,408 PEN (≈ $656,293); one bid, method direct (Adjudicación Directa Pública); OCID ocds-dgv273-seacev3-753259, ocds-dgv273-seacev3-878344, ocds-dgv273-seacev3-322380, ocds-dgv273-seacev3-325956, ocds-dgv273-seacev3-167027.","facts":[["Company / subject","CMI · SUB~ · PE · DISTRIBUIDORA CUMMINS PERU S.A.C",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","656,293",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02146",null],["Reference","ocds-dgv273-seacev3-753259",null],["Reference","ocds-dgv273-seacev3-878344",null],["Reference","ocds-dgv273-seacev3-322380",null],["Reference","ocds-dgv273-seacev3-325956",null],["Reference","ocds-dgv273-seacev3-167027",null]],"summary":"looks like a subsidiary 'DISTRIBUIDORA CUMMINS PANAMA S R L ~0.83' «DISTRIBUIDORA CUMMINS PERU S.A.C» ↔ SEC CMI (CIK 26172, CUMMINS INC): 5 non-competitive contracts at the buyer «EMPRESA REGIONAL DE SERVICIOS PUBLICOS DE ELECTRICIDAD DEL ORIENTE», 448,013 USD; 771,408 PEN (≈ $656,293); one bid, method direct (Adjudicación Directa Pública); OCID ocds-dgv273-seacev3-753259, ocds-dgv273-seacev3-878344, ocds-dgv273-seacev3-322380, ocds-dgv273-seacev3-325956, ocds-dgv273-seacev3-167027","entity":"a0c7ce8b"},{"code":"W-02254","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LHX · SUB~ · PE · L3Harris Global Communications, Inc. (L3HGCI)","buyer":"","amount":656090.7,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2023-10248-394"],"id":"W-02254","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02254/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02254/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'L3HARRIS GLOBAL COMMUNICATIONS ~0.78' «L3Harris Global Communications, Inc. (L3HGCI)» ↔ SEC LHX (CIK 202058, L3HARRIS TECHNOLOGIES, INC. /DE/): 1 non-competitive contracts at the buyer «AGENCIA DE COMPRAS DE LAS FUERZAS ARMADAS», 656,091 USD (≈ $656,091); one bid; OCID ocds-dgv273-seacev3-2023-10248-394; buyer — security/fiscal body.","facts":[["Company / subject","LHX · SUB~ · PE · L3Harris Global Communications, Inc. (L3HGCI)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","656,091",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02254",null],["Reference","ocds-dgv273-seacev3-2023-10248-394",null]],"summary":"looks like a subsidiary 'L3HARRIS GLOBAL COMMUNICATIONS ~0.78' «L3Harris Global Communications, Inc. (L3HGCI)» ↔ SEC LHX (CIK 202058, L3HARRIS TECHNOLOGIES, INC. /DE/): 1 non-competitive contracts at the buyer «AGENCIA DE COMPRAS DE LAS FUERZAS ARMADAS», 656,091 USD (≈ $656,091); one bid; OCID ocds-dgv273-seacev3-2023-10248-394; buyer — security/fiscal body","entity":"664e2876"},{"code":"W-03053","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LHX · SUB~ · PE · AGENCIA DE COMPRAS DE LAS FUERZAS ARMADAS","buyer":"","amount":656090.7,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2023-10248-394"],"id":"W-03053","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03053/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03053/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'L3HARRIS GLOBAL COMMUNICATIONS ~0.78' «L3Harris Global Communications, Inc. (L3HGCI)» ↔ SEC LHX (CIK 202058, L3HARRIS TECHNOLOGIES, INC. /DE/): 1 non-competitive contracts at the buyer «AGENCIA DE COMPRAS DE LAS FUERZAS ARMADAS», 656,091 USD (≈ $656,091); one bid; OCID ocds-dgv273-seacev3-2023-10248-394; buyer — security/fiscal body.","facts":[["Company / subject","LHX · SUB~ · PE · AGENCIA DE COMPRAS DE LAS FUERZAS ARMADAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","656,091",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03053",null],["Reference","ocds-dgv273-seacev3-2023-10248-394",null]],"summary":"looks like a subsidiary 'L3HARRIS GLOBAL COMMUNICATIONS ~0.78' «L3Harris Global Communications, Inc. (L3HGCI)» ↔ SEC LHX (CIK 202058, L3HARRIS TECHNOLOGIES, INC. /DE/): 1 non-competitive contracts at the buyer «AGENCIA DE COMPRAS DE LAS FUERZAS ARMADAS», 656,091 USD (≈ $656,091); one bid; OCID ocds-dgv273-seacev3-2023-10248-394; buyer — security/fiscal body","entity":"a087f036"},{"code":"W-02159","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRK · SUB~ · PE · CONSORCIO QUIMICA SUIZA SAC - MERCK SHARP DOHME PERU SRL","buyer":"","amount":651294.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-772499","ocds-dgv273-seacev3-925195"],"id":"W-02159","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02159/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02159/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERCK SHARP DOHME PERU ~0.84' «CONSORCIO QUIMICA SUIZA SAC - MERCK SHARP DOHME PERU SRL» ↔ SEC MRK (CIK 310158, Merck & Co., Inc.): 2 non-competitive contracts at the buyer «FUERZA AEREA DEL PERU», 2,412,200 PEN (≈ $651,294); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-772499, ocds-dgv273-seacev3-925195; buyer — security/fiscal body.","facts":[["Company / subject","MRK · SUB~ · PE · CONSORCIO QUIMICA SUIZA SAC - MERCK SHARP DOHME PERU SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","651,294",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02159",null],["Reference","ocds-dgv273-seacev3-772499",null],["Reference","ocds-dgv273-seacev3-925195",null]],"summary":"looks like a subsidiary 'MERCK SHARP DOHME PERU ~0.84' «CONSORCIO QUIMICA SUIZA SAC - MERCK SHARP DOHME PERU SRL» ↔ SEC MRK (CIK 310158, Merck & Co., Inc.): 2 non-competitive contracts at the buyer «FUERZA AEREA DEL PERU», 2,412,200 PEN (≈ $651,294); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-772499, ocds-dgv273-seacev3-925195; buyer — security/fiscal body","entity":"92252507"},{"code":"W-02368","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SGBAF · SUB · PE · MARINA DE GUERRA DEL PERU","buyer":"","amount":638000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2025-10248-322"],"id":"W-02368","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02368/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02368/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NEW SKIES SATELLITES BV» ↔ SEC SGBAF (CIK 1347408, SES S.A.): 1 non-competitive contracts at the buyer «MARINA DE GUERRA DEL PERU», 638,000 USD (≈ $638,000); one bid; OCID ocds-dgv273-seacev3-2025-10248-322.","facts":[["Company / subject","SGBAF · SUB · PE · MARINA DE GUERRA DEL PERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","638,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02368",null],["Reference","ocds-dgv273-seacev3-2025-10248-322",null]],"summary":"subsidiary/issuer «NEW SKIES SATELLITES BV» ↔ SEC SGBAF (CIK 1347408, SES S.A.): 1 non-competitive contracts at the buyer «MARINA DE GUERRA DEL PERU», 638,000 USD (≈ $638,000); one bid; OCID ocds-dgv273-seacev3-2025-10248-322","entity":"b9394f16"},{"code":"W-02931","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NOVT · SUB~ · PE · GOBIERNO REGIONAL DE SAN MARTÍN-SALUD ALTO MAYO","buyer":"","amount":632519.01,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-726686","ocds-dgv273-seacev3-737206","ocds-dgv273-seacev3-717200","ocds-dgv273-seacev3-745974","ocds-dgv273-seacev3-875941"],"id":"W-02931","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02931/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02931/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ATI AUTOMATIZACION INDUSTRIAL S ~0.82' «AUTOMATIZACION INDUSTRIAL DEL NORTE E.I.R.L. (+ more 1 legal entities of the family)» ↔ SEC NOVT (CIK 1076930, NOVANTA INC): 5 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE SAN MARTÍN-SALUD ALTO MAYO», 2,342,663 PEN (≈ $632,519); one bid; OCID ocds-dgv273-seacev3-726686, ocds-dgv273-seacev3-737206, ocds-dgv273-seacev3-717200, ocds-dgv273-seacev3-745974, ocds-dgv273-seacev3-875941; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","NOVT · SUB~ · PE · GOBIERNO REGIONAL DE SAN MARTÍN-SALUD ALTO MAYO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","632,519",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02931",null],["Reference","ocds-dgv273-seacev3-726686",null],["Reference","ocds-dgv273-seacev3-737206",null],["Reference","ocds-dgv273-seacev3-717200",null],["Reference","ocds-dgv273-seacev3-745974",null],["Reference","ocds-dgv273-seacev3-875941",null]],"summary":"looks like a subsidiary 'ATI AUTOMATIZACION INDUSTRIAL S ~0.82' «AUTOMATIZACION INDUSTRIAL DEL NORTE E.I.R.L. (+ more 1 legal entities of the family)» ↔ SEC NOVT (CIK 1076930, NOVANTA INC): 5 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE SAN MARTÍN-SALUD ALTO MAYO», 2,342,663 PEN (≈ $632,519); one bid; OCID ocds-dgv273-seacev3-726686, ocds-dgv273-seacev3-737206, ocds-dgv273-seacev3-717200, ocds-dgv273-seacev3-745974, ocds-dgv273-seacev3-875941; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"0d4a0dfd"},{"code":"W-02339","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NAVN · AGENT · PE · CONSORCIO OYON","buyer":"","amount":631995.4881000001,"currency":null,"records":1,"found":"2026-10-04","refs":["032-2023","ocds-dgv273-seacev3-941715"],"id":"W-02339","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02339/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02339/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «CONSORCIO OYON» supplies the brand NAVAN ↔ SEC NAVN (CIK 1639723, Navan, Inc.): 1 non-competitive contracts, 2,340,724 PEN (≈ $631,995); method «Adjudicación Simplificada - Decreto Urgencia 032-2023»; OCID ocds-dgv273-seacev3-941715.","facts":[["Company / subject","NAVN · AGENT · PE · CONSORCIO OYON",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","631,995",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02339",null],["Reference","032-2023",null],["Reference","ocds-dgv273-seacev3-941715",null]],"summary":"intermediary «CONSORCIO OYON» supplies the brand NAVAN ↔ SEC NAVN (CIK 1639723, Navan, Inc.): 1 non-competitive contracts, 2,340,724 PEN (≈ $631,995); method «Adjudicación Simplificada - Decreto Urgencia 032-2023»; OCID ocds-dgv273-seacev3-941715","entity":"30238f85"},{"code":"W-02272","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MCO · SUB · PE · BANCO CENTRAL DE RESERVA DEL PERÚ","buyer":"","amount":615918.58,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2024-1926-153","ocds-dgv273-seacev3-2025-1926-168","ocds-dgv273-seacev3-2023-1926-212","ocds-dgv273-seacev3-2024-1926-172","ocds-dgv273-seacev3-2025-1926-186"],"id":"W-02272","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02272/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02272/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Moody¿s Analytics Inc. (+ more 3 legal entities of the family)» ↔ SEC MCO (CIK 1059556, MOODYS CORP /DE/): 5 non-competitive contracts at the buyer «BANCO CENTRAL DE RESERVA DEL PERÚ», 615,919 USD (≈ $615,919); one bid; OCID ocds-dgv273-seacev3-2024-1926-153, ocds-dgv273-seacev3-2025-1926-168, ocds-dgv273-seacev3-2023-1926-212, ocds-dgv273-seacev3-2024-1926-172, ocds-dgv273-seacev3-2025-1926-186.","facts":[["Company / subject","MCO · SUB · PE · BANCO CENTRAL DE RESERVA DEL PERÚ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","615,919",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02272",null],["Reference","ocds-dgv273-seacev3-2024-1926-153",null],["Reference","ocds-dgv273-seacev3-2025-1926-168",null],["Reference","ocds-dgv273-seacev3-2023-1926-212",null],["Reference","ocds-dgv273-seacev3-2024-1926-172",null],["Reference","ocds-dgv273-seacev3-2025-1926-186",null]],"summary":"subsidiary/issuer «Moody¿s Analytics Inc. (+ more 3 legal entities of the family)» ↔ SEC MCO (CIK 1059556, MOODYS CORP /DE/): 5 non-competitive contracts at the buyer «BANCO CENTRAL DE RESERVA DEL PERÚ», 615,919 USD (≈ $615,919); one bid; OCID ocds-dgv273-seacev3-2024-1926-153, ocds-dgv273-seacev3-2025-1926-168, ocds-dgv273-seacev3-2023-1926-212, ocds-dgv273-seacev3-2024-1926-172, ocds-dgv273-seacev3-2025-1926-186","entity":"65cef7e4"},{"code":"W-02145","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MTRN · SUB · PE · INSTITUTO PERUANO DE ENERGIA NUCLEAR","buyer":"","amount":612679.2627000001,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-1981-19","ocds-dgv273-seacev3-2023-1981-12","ocds-dgv273-seacev3-2023-1981-32","ocds-dgv273-seacev3-143849","ocds-dgv273-seacev3-2017-1981-5","ocds-dgv273-seacev3-1227169"],"id":"W-02145","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02145/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02145/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MATERION ADVANCED CHEMICALS INC (+ more 1 legal entities of the family)» ↔ SEC MTRN (CIK 1104657, MATERION Corp): 6 non-competitive contracts at the buyer «INSTITUTO PERUANO DE ENERGIA NUCLEAR», 304,738 PEN; 530,400 USD (≈ $612,679); one bid; OCID ocds-dgv273-seacev3-2021-1981-19, ocds-dgv273-seacev3-2023-1981-12, ocds-dgv273-seacev3-2023-1981-32, ocds-dgv273-seacev3-143849, ocds-dgv273-seacev3-2017-1981-5, ocds-dgv273-seacev3-1227169.","facts":[["Company / subject","MTRN · SUB · PE · INSTITUTO PERUANO DE ENERGIA NUCLEAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","612,679",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02145",null],["Reference","ocds-dgv273-seacev3-2021-1981-19",null],["Reference","ocds-dgv273-seacev3-2023-1981-12",null],["Reference","ocds-dgv273-seacev3-2023-1981-32",null],["Reference","ocds-dgv273-seacev3-143849",null],["Reference","ocds-dgv273-seacev3-2017-1981-5",null],["Reference","ocds-dgv273-seacev3-1227169",null]],"summary":"subsidiary/issuer «MATERION ADVANCED CHEMICALS INC (+ more 1 legal entities of the family)» ↔ SEC MTRN (CIK 1104657, MATERION Corp): 6 non-competitive contracts at the buyer «INSTITUTO PERUANO DE ENERGIA NUCLEAR», 304,738 PEN; 530,400 USD (≈ $612,679); one bid; OCID ocds-dgv273-seacev3-2021-1981-19, ocds-dgv273-seacev3-2023-1981-12, ocds-dgv273-seacev3-2023-1981-32, ocds-dgv273-seacev3-143849, ocds-dgv273-seacev3-2017-1981-5, ocds-dgv273-seacev3-1227169","entity":"9af55ebd"},{"code":"W-02186","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · PE · HOSPITAL NACIONAL DOS DE MAYO","buyer":"","amount":604964.7,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-826651","ocds-dgv273-seacev3-131488","ocds-dgv273-seacev3-1076565","ocds-dgv273-seacev3-1079466"],"id":"W-02186","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02186/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02186/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ABBOTT LABORATORIOS SA (+ more 1 legal entities of the family)» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 4 non-competitive contracts at the buyer «HOSPITAL NACIONAL DOS DE MAYO», 2,240,610 PEN (≈ $604,965); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-826651, ocds-dgv273-seacev3-131488, ocds-dgv273-seacev3-1076565, ocds-dgv273-seacev3-1079466.","facts":[["Company / subject","ABT · SUB · PE · HOSPITAL NACIONAL DOS DE MAYO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","604,965",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02186",null],["Reference","ocds-dgv273-seacev3-826651",null],["Reference","ocds-dgv273-seacev3-131488",null],["Reference","ocds-dgv273-seacev3-1076565",null],["Reference","ocds-dgv273-seacev3-1079466",null]],"summary":"subsidiary/issuer «ABBOTT LABORATORIOS SA (+ more 1 legal entities of the family)» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 4 non-competitive contracts at the buyer «HOSPITAL NACIONAL DOS DE MAYO», 2,240,610 PEN (≈ $604,965); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-826651, ocds-dgv273-seacev3-131488, ocds-dgv273-seacev3-1076565, ocds-dgv273-seacev3-1079466","entity":"67284018"},{"code":"W-03055","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB~ · PE · INSTITUTO NACIONAL DE SALUD DEL NIÑO","buyer":"","amount":601020.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-821031","2019-03-29"],"id":"W-03055","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03055/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03055/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 1 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE SALUD DEL NIÑO», 2,226,000 PEN (≈ $601,020); one bid; OCID ocds-dgv273-seacev3-821031; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FMS · SUB~ · PE · INSTITUTO NACIONAL DE SALUD DEL NIÑO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","601,020",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03055",null],["Reference","ocds-dgv273-seacev3-821031",null],["Reference","2019-03-29",null]],"summary":"looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 1 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE SALUD DEL NIÑO», 2,226,000 PEN (≈ $601,020); one bid; OCID ocds-dgv273-seacev3-821031; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"2a268c68"},{"code":"W-02992","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNY · SUB~ · PE · INSTITUTO NACIONAL DE SALUD DEL NIÑO","buyer":"","amount":591266.7522,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-852883","ocds-dgv273-seacev3-147935","2018-09-04"],"id":"W-02992","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02992/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02992/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 (+ more 1 legal entities of the family)» ↔ SEC SNY (CIK 1121404, Sanofi): 2 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE SALUD DEL NIÑO», 2,189,877 PEN (≈ $591,267); one bid, method direct (Exoneración); OCID ocds-dgv273-seacev3-852883, ocds-dgv273-seacev3-147935; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","SNY · SUB~ · PE · INSTITUTO NACIONAL DE SALUD DEL NIÑO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","591,267",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02992",null],["Reference","ocds-dgv273-seacev3-852883",null],["Reference","ocds-dgv273-seacev3-147935",null],["Reference","2018-09-04",null]],"summary":"looks like a subsidiary 'SANOFI AVENTIS CANADA ~0.81' «SANOFI-AVENTIS DEL PERU S.A (+ more 1 legal entities of the family)» ↔ SEC SNY (CIK 1121404, Sanofi): 2 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE SALUD DEL NIÑO», 2,189,877 PEN (≈ $591,267); one bid, method direct (Exoneración); OCID ocds-dgv273-seacev3-852883, ocds-dgv273-seacev3-147935; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"9b904b24"},{"code":"W-03085","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BHC · SUB~ · PE · INSTITUTO NACIONAL DE SALUD DEL NIÑO","buyer":"","amount":584285.8859999999,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-15011","ocds-dgv273-seacev3-1034298","ocds-dgv273-seacev3-2024-10198-124","ocds-dgv273-seacev3-1217745","ocds-dgv273-seacev3-1183018"],"id":"W-03085","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03085/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03085/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TECNOFARMA ~1.00' «TECNOFARMA S A» ↔ SEC BHC (CIK 885590, Bausch Health Companies Inc.): 5 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE SALUD DEL NIÑO», 2,164,022 PEN (≈ $584,286); one bid, method direct (Contratación Directa), method direct (Exoneración); OCID ocds-dgv273-seacev3-15011, ocds-dgv273-seacev3-1034298, ocds-dgv273-seacev3-2024-10198-124, ocds-dgv273-seacev3-1217745, ocds-dgv273-seacev3-1183018.","facts":[["Company / subject","BHC · SUB~ · PE · INSTITUTO NACIONAL DE SALUD DEL NIÑO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","584,286",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03085",null],["Reference","ocds-dgv273-seacev3-15011",null],["Reference","ocds-dgv273-seacev3-1034298",null],["Reference","ocds-dgv273-seacev3-2024-10198-124",null],["Reference","ocds-dgv273-seacev3-1217745",null],["Reference","ocds-dgv273-seacev3-1183018",null]],"summary":"looks like a subsidiary 'TECNOFARMA ~1.00' «TECNOFARMA S A» ↔ SEC BHC (CIK 885590, Bausch Health Companies Inc.): 5 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE SALUD DEL NIÑO», 2,164,022 PEN (≈ $584,286); one bid, method direct (Contratación Directa), method direct (Exoneración); OCID ocds-dgv273-seacev3-15011, ocds-dgv273-seacev3-1034298, ocds-dgv273-seacev3-2024-10198-124, ocds-dgv273-seacev3-1217745, ocds-dgv273-seacev3-1183018","entity":"2c9c5263"},{"code":"W-02993","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APH · SUB~ · PE · MARINA DE GUERRA DEL PERU","buyer":"","amount":584280.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-10248-224"],"id":"W-02993","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02993/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02993/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'KE ELEKTRONIK ~0.72' «ATLAS ELEKTRONIK GMBH» ↔ SEC APH (CIK 820313, AMPHENOL CORP /DE/): 1 non-competitive contracts at the buyer «MARINA DE GUERRA DEL PERU», 541,000 EUR (≈ $584,280); one bid; OCID ocds-dgv273-seacev3-2022-10248-224.","facts":[["Company / subject","APH · SUB~ · PE · MARINA DE GUERRA DEL PERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","584,280",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02993",null],["Reference","ocds-dgv273-seacev3-2022-10248-224",null]],"summary":"looks like a subsidiary 'KE ELEKTRONIK ~0.72' «ATLAS ELEKTRONIK GMBH» ↔ SEC APH (CIK 820313, AMPHENOL CORP /DE/): 1 non-competitive contracts at the buyer «MARINA DE GUERRA DEL PERU», 541,000 EUR (≈ $584,280); one bid; OCID ocds-dgv273-seacev3-2022-10248-224","entity":"c637886e"},{"code":"W-02983","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNY · SUB~ · PE · GOBIERNO REGIONAL DE AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO","buyer":"","amount":579225.2436,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-766830","ocds-dgv273-seacev3-869091","2018-09-04"],"id":"W-02983","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02983/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02983/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GENZYME ~0.91' «GENZYME DEL PERU S.A.C. (+ more 1 legal entities of the family)» ↔ SEC SNY (CIK 1121404, Sanofi): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO», 2,145,279 PEN (≈ $579,225); one bid; OCID ocds-dgv273-seacev3-766830, ocds-dgv273-seacev3-869091; ⚑ 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 AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","579,225",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02983",null],["Reference","ocds-dgv273-seacev3-766830",null],["Reference","ocds-dgv273-seacev3-869091",null],["Reference","2018-09-04",null]],"summary":"looks like a subsidiary 'GENZYME ~0.91' «GENZYME DEL PERU S.A.C. (+ more 1 legal entities of the family)» ↔ SEC SNY (CIK 1121404, Sanofi): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO», 2,145,279 PEN (≈ $579,225); one bid; OCID ocds-dgv273-seacev3-766830, ocds-dgv273-seacev3-869091; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"b23755e5"},{"code":"W-03037","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GSK · SUB~ · PE · FONDO DE ASEGURAMIENTO EN SALUD DE LA POLICIA NACIONAL DEL PERU","buyer":"","amount":571571.5860000001,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-326087","ocds-dgv273-seacev3-309935","ocds-dgv273-seacev3-152054","ocds-dgv273-seacev3-19226","ocds-dgv273-seacev3-179986","2021-10-06"],"id":"W-03037","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03037/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03037/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: GSK · SUB~ · PE · FONDO DE ASEGURAMIENTO EN SALUD DE LA POLICIA NACIONAL DEL PERU, 571,572.","facts":[["Company / subject","GSK · SUB~ · PE · FONDO DE ASEGURAMIENTO EN SALUD DE LA POLICIA NACIONAL DEL PERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","571,572",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03037",null],["Reference","ocds-dgv273-seacev3-326087",null],["Reference","ocds-dgv273-seacev3-309935",null],["Reference","ocds-dgv273-seacev3-152054",null],["Reference","ocds-dgv273-seacev3-19226",null],["Reference","ocds-dgv273-seacev3-179986",null],["Reference","2021-10-06",null]],"summary":null,"entity":"40726970"},{"code":"W-02222","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MAR · SUB~ · PE · HOTELES SHERATON DEL PERU SOCIEDAD ANONIMA CERRADA - HOTELES SHERATON DEL PERU S.A.C.","buyer":"","amount":561131.0154000001,"currency":null,"records":13,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-327922","ocds-dgv273-seacev3-1060539","ocds-dgv273-seacev3-137786","ocds-dgv273-seacev3-138713","ocds-dgv273-seacev3-1127201","ocds-dgv273-seacev3-160082","ocds-dgv273-seacev3-2024-21-82","ocds-dgv273-seacev3-2025-21-187"],"id":"W-02222","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02222/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02222/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'HOTELES SHERATON PERU C ~0.97' «HOTELES SHERATON DEL PERU SOCIEDAD ANONIMA CERRADA - HOTELES SHERATON DEL PERU S.A.C.» ↔ SEC MAR (CIK 1048286, MARRIOTT INTERNATIONAL INC /MD/): 13 non-competitive contracts at the buyer «MINISTERIO DE RELACIONES EXTERIORES», 2,078,263 PEN (≈ $561,131); one bid, method direct (Adjudicación Directa Selectiva), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-327922, ocds-dgv273-seacev3-1060539, ocds-dgv273-seacev3-137786, ocds-dgv273-seacev3-138713, ocds-dgv273-seacev3-1127201, ocds-dgv273-seacev3-160082, ocds-dgv273-seacev3-2024-21-82, ocds-dgv273-seacev3-2025-21-187, ocds-dgv273-seacev3-2024-21-174, ocds-dgv273-seacev3-2024-215627-52, ocds-dgv273-seacev3-1209920, ocds-dgv273-seacev3-1186059, ocds-dgv273-seacev3-191770.","facts":[["Company / subject","MAR · SUB~ · PE · HOTELES SHERATON DEL PERU SOCIEDAD ANONIMA CERRADA - HOTELES SHERATON DEL PERU S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","561,131",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","W-02222",null],["Reference","ocds-dgv273-seacev3-327922",null],["Reference","ocds-dgv273-seacev3-1060539",null],["Reference","ocds-dgv273-seacev3-137786",null],["Reference","ocds-dgv273-seacev3-138713",null],["Reference","ocds-dgv273-seacev3-1127201",null],["Reference","ocds-dgv273-seacev3-160082",null],["Reference","ocds-dgv273-seacev3-2024-21-82",null],["Reference","ocds-dgv273-seacev3-2025-21-187",null]],"summary":"looks like a subsidiary 'HOTELES SHERATON PERU C ~0.97' «HOTELES SHERATON DEL PERU SOCIEDAD ANONIMA CERRADA - HOTELES SHERATON DEL PERU S.A.C.» ↔ SEC MAR (CIK 1048286, MARRIOTT INTERNATIONAL INC /MD/): 13 non-competitive contracts at the buyer «MINISTERIO DE RELACIONES EXTERIORES», 2,078,263 PEN (≈ $561,131); one bid, method direct (Adjudicación Directa Selectiva), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-327922, ocds-dgv273-seacev3-1060539, ocds-dgv273-seacev3-137786, ocds-dgv273-seacev3-138713, ocds-dgv273-seacev3-1127201, ocds-dgv273-seacev3-160082, ocds-dgv273-seacev3-2024-21-82, ocds-dgv273-seacev3-2025-21-187, ocds-dgv273-seacev3-2024-21-174, ocds-dgv273-seacev3-2024-215627-52, ocds-dgv273-seacev3-1209920, ocds-dgv273-seacev3-1186059, ocds-dgv273-seacev3-191770","entity":"d961630e"},{"code":"W-02206","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PE · HOSPITAL NACIONAL HIPOLITO UNANUE","buyer":"","amount":560526.75,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-916587","ocds-dgv273-seacev3-877786","ocds-dgv273-seacev3-1167574","ocds-dgv273-seacev3-1136399"],"id":"W-02206","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02206/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02206/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 4 non-competitive contracts at the buyer «HOSPITAL NACIONAL HIPOLITO UNANUE», 2,076,025 PEN (≈ $560,527); one bid; OCID ocds-dgv273-seacev3-916587, ocds-dgv273-seacev3-877786, ocds-dgv273-seacev3-1167574, ocds-dgv273-seacev3-1136399; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","LIN · SUB · PE · HOSPITAL NACIONAL HIPOLITO UNANUE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","560,527",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02206",null],["Reference","ocds-dgv273-seacev3-916587",null],["Reference","ocds-dgv273-seacev3-877786",null],["Reference","ocds-dgv273-seacev3-1167574",null],["Reference","ocds-dgv273-seacev3-1136399",null]],"summary":"subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 4 non-competitive contracts at the buyer «HOSPITAL NACIONAL HIPOLITO UNANUE», 2,076,025 PEN (≈ $560,527); one bid; OCID ocds-dgv273-seacev3-916587, ocds-dgv273-seacev3-877786, ocds-dgv273-seacev3-1167574, ocds-dgv273-seacev3-1136399; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"35b745ed"},{"code":"W-03105","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · MINISTERIO DE ECONOMIA Y FINANZAS","buyer":"","amount":559386.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-158249","2021-10-06"],"id":"W-03105","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03105/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03105/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AMX · SUB~ · PE · MINISTERIO DE ECONOMIA Y FINANZAS, 559,386.","facts":[["Company / subject","AMX · SUB~ · PE · MINISTERIO DE ECONOMIA Y FINANZAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","559,386",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03105",null],["Reference","ocds-dgv273-seacev3-158249",null],["Reference","2021-10-06",null]],"summary":null,"entity":"a1bb58d8"},{"code":"W-02138","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MIR · SUB · PE · INSTITUTO PERUANO DE ENERGIA NUCLEAR","buyer":"","amount":558958.6602,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-746194","ocds-dgv273-seacev3-2024-1981-14","ocds-dgv273-seacev3-1082681"],"id":"W-02138","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02138/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02138/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Mirion Technologies» ↔ SEC MIR (CIK 1809987, Mirion Technologies, Inc.): 3 non-competitive contracts at the buyer «INSTITUTO PERUANO DE ENERGIA NUCLEAR», 2,070,217 PEN (≈ $558,959); one bid; OCID ocds-dgv273-seacev3-746194, ocds-dgv273-seacev3-2024-1981-14, ocds-dgv273-seacev3-1082681.","facts":[["Company / subject","MIR · SUB · PE · INSTITUTO PERUANO DE ENERGIA NUCLEAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","558,959",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02138",null],["Reference","ocds-dgv273-seacev3-746194",null],["Reference","ocds-dgv273-seacev3-2024-1981-14",null],["Reference","ocds-dgv273-seacev3-1082681",null]],"summary":"subsidiary/issuer «Mirion Technologies» ↔ SEC MIR (CIK 1809987, Mirion Technologies, Inc.): 3 non-competitive contracts at the buyer «INSTITUTO PERUANO DE ENERGIA NUCLEAR», 2,070,217 PEN (≈ $558,959); one bid; OCID ocds-dgv273-seacev3-746194, ocds-dgv273-seacev3-2024-1981-14, ocds-dgv273-seacev3-1082681","entity":"4994eb9e"},{"code":"W-02942","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · UNIVERSIDAD NACIONAL MAYOR DE SAN MARCOS","buyer":"","amount":557974.4292,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-711246","ocds-dgv273-seacev3-773225","ocds-dgv273-seacev3-825650","ocds-dgv273-seacev3-329866"],"id":"W-02942","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02942/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02942/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 4 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL MAYOR DE SAN MARCOS», 2,066,572 PEN (≈ $557,974); one bid; OCID ocds-dgv273-seacev3-711246, ocds-dgv273-seacev3-773225, ocds-dgv273-seacev3-825650, ocds-dgv273-seacev3-329866.","facts":[["Company / subject","AMX · SUB~ · PE · UNIVERSIDAD NACIONAL MAYOR DE SAN MARCOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","557,974",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02942",null],["Reference","ocds-dgv273-seacev3-711246",null],["Reference","ocds-dgv273-seacev3-773225",null],["Reference","ocds-dgv273-seacev3-825650",null],["Reference","ocds-dgv273-seacev3-329866",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 4 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL MAYOR DE SAN MARCOS», 2,066,572 PEN (≈ $557,974); one bid; OCID ocds-dgv273-seacev3-711246, ocds-dgv273-seacev3-773225, ocds-dgv273-seacev3-825650, ocds-dgv273-seacev3-329866","entity":"fc277feb"},{"code":"W-03003","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · SERVICIO DE ADMINISTRACION TRIBUTARIA DE LIMA","buyer":"","amount":537401.4309,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-864749","ocds-dgv273-seacev3-900326","ocds-dgv273-seacev3-8417"],"id":"W-03003","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03003/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03003/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 3 non-competitive contracts at the buyer «SERVICIO DE ADMINISTRACION TRIBUTARIA DE LIMA», 1,990,376 PEN (≈ $537,401); one bid, method direct (Adjudicación Directa Pública); OCID ocds-dgv273-seacev3-864749, ocds-dgv273-seacev3-900326, ocds-dgv273-seacev3-8417; buyer — security/fiscal body.","facts":[["Company / subject","AMX · SUB~ · PE · SERVICIO DE ADMINISTRACION TRIBUTARIA DE LIMA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","537,401",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03003",null],["Reference","ocds-dgv273-seacev3-864749",null],["Reference","ocds-dgv273-seacev3-900326",null],["Reference","ocds-dgv273-seacev3-8417",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 3 non-competitive contracts at the buyer «SERVICIO DE ADMINISTRACION TRIBUTARIA DE LIMA», 1,990,376 PEN (≈ $537,401); one bid, method direct (Adjudicación Directa Pública); OCID ocds-dgv273-seacev3-864749, ocds-dgv273-seacev3-900326, ocds-dgv273-seacev3-8417; buyer — security/fiscal body","entity":"09e1153b"},{"code":"W-02360","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRSH · SUB · PE · SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP","buyer":"","amount":531944.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2026-1922-31"],"id":"W-02360","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02360/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02360/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MERCER CONSULTING CHILE LTDA» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 1 non-competitive contracts at the buyer «SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP», 531,944 USD (≈ $531,944); one bid; OCID ocds-dgv273-seacev3-2026-1922-31.","facts":[["Company / subject","MRSH · SUB · PE · SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","531,944",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02360",null],["Reference","ocds-dgv273-seacev3-2026-1922-31",null]],"summary":"subsidiary/issuer «MERCER CONSULTING CHILE LTDA» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 1 non-competitive contracts at the buyer «SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP», 531,944 USD (≈ $531,944); one bid; OCID ocds-dgv273-seacev3-2026-1922-31","entity":"ffb1667d"},{"code":"W-02982","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB~ · PE · SEGURO SOCIAL DE  SALUD","buyer":"","amount":529541.7444000001,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-766003","ocds-dgv273-seacev3-908292","ocds-dgv273-seacev3-294171","ocds-dgv273-seacev3-1055926","ocds-dgv273-seacev3-177713"],"id":"W-02982","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02982/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02982/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BECTON DICKINSON URUGUAY ~0.88' «BECTON DICKINSON DEL URUGUAY SA SUC PERU» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 5 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 1,961,266 PEN (≈ $529,542); one bid, method direct (Adjudicación Directa Pública); OCID ocds-dgv273-seacev3-766003, ocds-dgv273-seacev3-908292, ocds-dgv273-seacev3-294171, ocds-dgv273-seacev3-1055926, ocds-dgv273-seacev3-177713; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BDX · SUB~ · PE · SEGURO SOCIAL DE  SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","529,542",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02982",null],["Reference","ocds-dgv273-seacev3-766003",null],["Reference","ocds-dgv273-seacev3-908292",null],["Reference","ocds-dgv273-seacev3-294171",null],["Reference","ocds-dgv273-seacev3-1055926",null],["Reference","ocds-dgv273-seacev3-177713",null]],"summary":"looks like a subsidiary 'BECTON DICKINSON URUGUAY ~0.88' «BECTON DICKINSON DEL URUGUAY SA SUC PERU» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 5 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 1,961,266 PEN (≈ $529,542); one bid, method direct (Adjudicación Directa Pública); OCID ocds-dgv273-seacev3-766003, ocds-dgv273-seacev3-908292, ocds-dgv273-seacev3-294171, ocds-dgv273-seacev3-1055926, ocds-dgv273-seacev3-177713; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"3def2ff0"},{"code":"W-02204","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"JNJ · SUB · PE · IAFAS DEL EJERCITO DEL PERU (FOSPEME)","buyer":"","amount":521572.99140000006,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-913515","ocds-dgv273-seacev3-977093","ocds-dgv273-seacev3-921884","ocds-dgv273-seacev3-1222549","2011-04-08"],"id":"W-02204","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02204/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02204/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «J&J PRODUCTOS MEDICOS & FARMACEUTICOS DEL PERU S.A.» ↔ SEC JNJ (CIK 200406, JOHNSON & JOHNSON): 4 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 1,931,752 PEN (≈ $521,573); one bid; OCID ocds-dgv273-seacev3-913515, ocds-dgv273-seacev3-977093, ocds-dgv273-seacev3-921884, ocds-dgv273-seacev3-1222549; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-04-08 Johnson & Johnson); buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","JNJ · SUB · PE · IAFAS DEL EJERCITO DEL PERU (FOSPEME)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","521,573",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02204",null],["Reference","ocds-dgv273-seacev3-913515",null],["Reference","ocds-dgv273-seacev3-977093",null],["Reference","ocds-dgv273-seacev3-921884",null],["Reference","ocds-dgv273-seacev3-1222549",null],["Reference","2011-04-08",null]],"summary":"subsidiary/issuer «J&J PRODUCTOS MEDICOS & FARMACEUTICOS DEL PERU S.A.» ↔ SEC JNJ (CIK 200406, JOHNSON & JOHNSON): 4 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 1,931,752 PEN (≈ $521,573); one bid; OCID ocds-dgv273-seacev3-913515, ocds-dgv273-seacev3-977093, ocds-dgv273-seacev3-921884, ocds-dgv273-seacev3-1222549; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-04-08 Johnson & Johnson); buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"5a3957ba"},{"code":"W-02213","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSFT · SUB · PE · COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU","buyer":"","amount":513683.34,"currency":null,"records":17,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-955317","ocds-dgv273-seacev3-959008","ocds-dgv273-seacev3-1020900","ocds-dgv273-seacev3-1051290","ocds-dgv273-seacev3-1060785","ocds-dgv273-seacev3-1062770","ocds-dgv273-seacev3-1117673","ocds-dgv273-seacev3-1097672"],"id":"W-02213","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02213/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02213/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LINKEDIN IRELAND UNLIMITED COMPANY» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 17 non-competitive contracts at the buyer «COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU», 513,683 USD (≈ $513,683); one bid; OCID ocds-dgv273-seacev3-955317, ocds-dgv273-seacev3-959008, ocds-dgv273-seacev3-1020900, ocds-dgv273-seacev3-1051290, ocds-dgv273-seacev3-1060785, ocds-dgv273-seacev3-1062770, ocds-dgv273-seacev3-1117673, ocds-dgv273-seacev3-1097672, ocds-dgv273-seacev3-1115071, ocds-dgv273-seacev3-1115299, ocds-dgv273-seacev3-941609, ocds-dgv273-seacev3-949244, ocds-dgv273-seacev3-957405, ocds-dgv273-seacev3-959388,; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation).","facts":[["Company / subject","MSFT · SUB · PE · COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","513,683",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","W-02213",null],["Reference","ocds-dgv273-seacev3-955317",null],["Reference","ocds-dgv273-seacev3-959008",null],["Reference","ocds-dgv273-seacev3-1020900",null],["Reference","ocds-dgv273-seacev3-1051290",null],["Reference","ocds-dgv273-seacev3-1060785",null],["Reference","ocds-dgv273-seacev3-1062770",null],["Reference","ocds-dgv273-seacev3-1117673",null],["Reference","ocds-dgv273-seacev3-1097672",null]],"summary":"subsidiary/issuer «LINKEDIN IRELAND UNLIMITED COMPANY» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 17 non-competitive contracts at the buyer «COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU», 513,683 USD (≈ $513,683); one bid; OCID ocds-dgv273-seacev3-955317, ocds-dgv273-seacev3-959008, ocds-dgv273-seacev3-1020900, ocds-dgv273-seacev3-1051290, ocds-dgv273-seacev3-1060785, ocds-dgv273-seacev3-1062770, ocds-dgv273-seacev3-1117673, ocds-dgv273-seacev3-1097672, ocds-dgv273-seacev3-1115071, ocds-dgv273-seacev3-1115299, ocds-dgv273-seacev3-941609, ocds-dgv273-seacev3-949244, ocds-dgv273-seacev3-957405, ocds-dgv273-seacev3-959388,; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation)","entity":"cadd9d57"},{"code":"W-03022","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GSK · SUB~ · PE · IAFAS DEL EJERCITO DEL PERU (FOSPEME)","buyer":"","amount":512130.76200000005,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-902777","ocds-dgv273-seacev3-569304","ocds-dgv273-seacev3-824119","ocds-dgv273-seacev3-1098916","ocds-dgv273-seacev3-186121","ocds-dgv273-seacev3-1037699"],"id":"W-03022","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03022/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03022/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GLAXOSMITHKLINE II ~0.92' «GLAXOSMITHKLINE PERU S.A.» ↔ SEC GSK (CIK 1131399, GSK plc): 6 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 1,896,781 PEN (≈ $512,131); one bid, method direct (Contratación Directa), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-902777, ocds-dgv273-seacev3-569304, ocds-dgv273-seacev3-824119, ocds-dgv273-seacev3-1098916, ocds-dgv273-seacev3-186121, ocds-dgv273-seacev3-1037699; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","GSK · SUB~ · PE · IAFAS DEL EJERCITO DEL PERU (FOSPEME)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","512,131",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03022",null],["Reference","ocds-dgv273-seacev3-902777",null],["Reference","ocds-dgv273-seacev3-569304",null],["Reference","ocds-dgv273-seacev3-824119",null],["Reference","ocds-dgv273-seacev3-1098916",null],["Reference","ocds-dgv273-seacev3-186121",null],["Reference","ocds-dgv273-seacev3-1037699",null]],"summary":"looks like a subsidiary 'GLAXOSMITHKLINE II ~0.92' «GLAXOSMITHKLINE PERU S.A.» ↔ SEC GSK (CIK 1131399, GSK plc): 6 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 1,896,781 PEN (≈ $512,131); one bid, method direct (Contratación Directa), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-902777, ocds-dgv273-seacev3-569304, ocds-dgv273-seacev3-824119, ocds-dgv273-seacev3-1098916, ocds-dgv273-seacev3-186121, ocds-dgv273-seacev3-1037699; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"1a4e0e8e"},{"code":"W-02986","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB~ · PE · GOBIERNO REGIONAL DE CUSCO - HOSPITAL REGIONAL CUSCO","buyer":"","amount":510092.39160000003,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-772245","ocds-dgv273-seacev3-894221","ocds-dgv273-seacev3-1029377","ocds-dgv273-seacev3-1122805","2019-03-29"],"id":"W-02986","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02986/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02986/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 4 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE CUSCO - HOSPITAL REGIONAL CUSCO», 1,889,231 PEN (≈ $510,092); one bid; OCID ocds-dgv273-seacev3-772245, ocds-dgv273-seacev3-894221, ocds-dgv273-seacev3-1029377, ocds-dgv273-seacev3-1122805; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FMS · SUB~ · PE · GOBIERNO REGIONAL DE CUSCO - HOSPITAL REGIONAL CUSCO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","510,092",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02986",null],["Reference","ocds-dgv273-seacev3-772245",null],["Reference","ocds-dgv273-seacev3-894221",null],["Reference","ocds-dgv273-seacev3-1029377",null],["Reference","ocds-dgv273-seacev3-1122805",null],["Reference","2019-03-29",null]],"summary":"looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 4 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE CUSCO - HOSPITAL REGIONAL CUSCO», 1,889,231 PEN (≈ $510,092); one bid; OCID ocds-dgv273-seacev3-772245, ocds-dgv273-seacev3-894221, ocds-dgv273-seacev3-1029377, ocds-dgv273-seacev3-1122805; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"3e78f4eb"},{"code":"W-02167","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AON · SUB · PE · SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP","buyer":"","amount":510000.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-1922-63","ocds-dgv273-seacev3-2024-1922-165"],"id":"W-02167","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02167/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02167/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «E.R.N. EVALUACIÓN DE RIESGOS NATURALES Y ANTROPOGÉNICOS SA DE CV (+ more 1 legal entities of the family)» ↔ SEC AON (CIK 315293, Aon plc): 2 non-competitive contracts at the buyer «SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP», 510,000 USD (≈ $510,000); one bid; OCID ocds-dgv273-seacev3-2022-1922-63, ocds-dgv273-seacev3-2024-1922-165.","facts":[["Company / subject","AON · SUB · PE · SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","510,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02167",null],["Reference","ocds-dgv273-seacev3-2022-1922-63",null],["Reference","ocds-dgv273-seacev3-2024-1922-165",null]],"summary":"subsidiary/issuer «E.R.N. EVALUACIÓN DE RIESGOS NATURALES Y ANTROPOGÉNICOS SA DE CV (+ more 1 legal entities of the family)» ↔ SEC AON (CIK 315293, Aon plc): 2 non-competitive contracts at the buyer «SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP», 510,000 USD (≈ $510,000); one bid; OCID ocds-dgv273-seacev3-2022-1922-63, ocds-dgv273-seacev3-2024-1922-165","entity":"1e84c134"},{"code":"W-02959","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · UNIVERSIDAD NACIONAL DEL ALTIPLANO","buyer":"","amount":505600.11000000004,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-717744","2021-10-06"],"id":"W-02959","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02959/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02959/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AMX · SUB~ · PE · UNIVERSIDAD NACIONAL DEL ALTIPLANO, 505,600.","facts":[["Company / subject","AMX · SUB~ · PE · UNIVERSIDAD NACIONAL DEL ALTIPLANO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","505,600",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02959",null],["Reference","ocds-dgv273-seacev3-717744",null],["Reference","2021-10-06",null]],"summary":null,"entity":"f8d11da3"},{"code":"W-02216","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SGBAF · SUB · PE · EJERCITO PERUANO","buyer":"","amount":504000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-10247-967"],"id":"W-02216","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02216/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02216/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NEW SKIES SATELLITES B.V.» ↔ SEC SGBAF (CIK 1347408, SES S.A.): 1 non-competitive contracts at the buyer «EJERCITO PERUANO», 504,000 USD (≈ $504,000); one bid; OCID ocds-dgv273-seacev3-2021-10247-967; buyer — security/fiscal body.","facts":[["Company / subject","SGBAF · SUB · PE · EJERCITO PERUANO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","504,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02216",null],["Reference","ocds-dgv273-seacev3-2021-10247-967",null]],"summary":"subsidiary/issuer «NEW SKIES SATELLITES B.V.» ↔ SEC SGBAF (CIK 1347408, SES S.A.): 1 non-competitive contracts at the buyer «EJERCITO PERUANO», 504,000 USD (≈ $504,000); one bid; OCID ocds-dgv273-seacev3-2021-10247-967; buyer — security/fiscal body","entity":"1b865976"},{"code":"W-02308","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRK · SUB~ · PE · QUIMICA SUIZA S.A - MERCK SHARP  DOHME PERU S.R.L.","buyer":"","amount":498150.00000000006,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-344597"],"id":"W-02308","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02308/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02308/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERCK SHARP DOHME PERU ~0.84' «QUIMICA SUIZA S.A - MERCK SHARP DOHME PERU S.R.L.» ↔ SEC MRK (CIK 310158, Merck & Co., Inc.): 1 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 1,845,000 PEN (≈ $498,150); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-344597.","facts":[["Company / subject","MRK · SUB~ · PE · QUIMICA SUIZA S.A - MERCK SHARP  DOHME PERU S.R.L.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","498,150",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02308",null],["Reference","ocds-dgv273-seacev3-344597",null]],"summary":"looks like a subsidiary 'MERCK SHARP DOHME PERU ~0.84' «QUIMICA SUIZA S.A - MERCK SHARP DOHME PERU S.R.L.» ↔ SEC MRK (CIK 310158, Merck & Co., Inc.): 1 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 1,845,000 PEN (≈ $498,150); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-344597","entity":"27e2c5f5"},{"code":"W-02193","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB · PE · SOCIEDAD ELECTRICA DEL SUR OESTE S.A.","buyer":"","amount":478022.5746,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-790047","ocds-dgv273-seacev3-326272","ocds-dgv273-seacev3-1009135","ocds-dgv273-seacev3-1206248"],"id":"W-02193","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02193/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02193/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «RED DE ENERGIA DEL PERU SA (+ more 1 legal entities of the family)» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 4 non-competitive contracts at the buyer «SOCIEDAD ELECTRICA DEL SUR OESTE S.A.», 1,770,454 PEN (≈ $478,023); one bid; OCID ocds-dgv273-seacev3-790047, ocds-dgv273-seacev3-326272, ocds-dgv273-seacev3-1009135, ocds-dgv273-seacev3-1206248.","facts":[["Company / subject","EC · SUB · PE · SOCIEDAD ELECTRICA DEL SUR OESTE S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","478,023",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02193",null],["Reference","ocds-dgv273-seacev3-790047",null],["Reference","ocds-dgv273-seacev3-326272",null],["Reference","ocds-dgv273-seacev3-1009135",null],["Reference","ocds-dgv273-seacev3-1206248",null]],"summary":"subsidiary/issuer «RED DE ENERGIA DEL PERU SA (+ more 1 legal entities of the family)» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 4 non-competitive contracts at the buyer «SOCIEDAD ELECTRICA DEL SUR OESTE S.A.», 1,770,454 PEN (≈ $478,023); one bid; OCID ocds-dgv273-seacev3-790047, ocds-dgv273-seacev3-326272, ocds-dgv273-seacev3-1009135, ocds-dgv273-seacev3-1206248","entity":"f424a497"},{"code":"W-02974","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SGRY · SUB~ · PE · GOBIERNO REGIONAL DE LAMBAYEQUE - HOSPITAL REGIONAL LAMBAYEQUE","buyer":"","amount":474201.0,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-753052","ocds-dgv273-seacev3-770075","ocds-dgv273-seacev3-917389","ocds-dgv273-seacev3-844075","ocds-dgv273-seacev3-950458"],"id":"W-02974","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02974/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02974/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NOVAMED ~0.83' «NOVAMED PERU S.A.C.» ↔ SEC SGRY (CIK 1638833, Surgery Partners, Inc.): 5 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LAMBAYEQUE - HOSPITAL REGIONAL LAMBAYEQUE», 1,756,300 PEN (≈ $474,201); one bid; OCID ocds-dgv273-seacev3-753052, ocds-dgv273-seacev3-770075, ocds-dgv273-seacev3-917389, ocds-dgv273-seacev3-844075, ocds-dgv273-seacev3-950458; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","SGRY · SUB~ · PE · GOBIERNO REGIONAL DE LAMBAYEQUE - HOSPITAL REGIONAL LAMBAYEQUE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","474,201",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02974",null],["Reference","ocds-dgv273-seacev3-753052",null],["Reference","ocds-dgv273-seacev3-770075",null],["Reference","ocds-dgv273-seacev3-917389",null],["Reference","ocds-dgv273-seacev3-844075",null],["Reference","ocds-dgv273-seacev3-950458",null]],"summary":"looks like a subsidiary 'NOVAMED ~0.83' «NOVAMED PERU S.A.C.» ↔ SEC SGRY (CIK 1638833, Surgery Partners, Inc.): 5 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LAMBAYEQUE - HOSPITAL REGIONAL LAMBAYEQUE», 1,756,300 PEN (≈ $474,201); one bid; OCID ocds-dgv273-seacev3-753052, ocds-dgv273-seacev3-770075, ocds-dgv273-seacev3-917389, ocds-dgv273-seacev3-844075, ocds-dgv273-seacev3-950458; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"e0fe65cf"},{"code":"W-02381","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · PE · UNIVERSIDAD NACIONAL SAN AGUSTIN","buyer":"","amount":464400.00000000006,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2024-1908-65"],"id":"W-02381","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02381/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02381/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FEI EUROPE BV» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 1 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL SAN AGUSTIN», 1,720,000 PEN (≈ $464,400); one bid; OCID ocds-dgv273-seacev3-2024-1908-65.","facts":[["Company / subject","TMO · SUB · PE · UNIVERSIDAD NACIONAL SAN AGUSTIN",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","464,400",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02381",null],["Reference","ocds-dgv273-seacev3-2024-1908-65",null]],"summary":"subsidiary/issuer «FEI EUROPE BV» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 1 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL SAN AGUSTIN», 1,720,000 PEN (≈ $464,400); one bid; OCID ocds-dgv273-seacev3-2024-1908-65","entity":"b33134ae"},{"code":"W-02316","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PE · HOSPITAL DE EMERGENCIAS PEDIATRICAS","buyer":"","amount":462132.00000000006,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2025-10218-22"],"id":"W-02316","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02316/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02316/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 1 non-competitive contracts at the buyer «HOSPITAL DE EMERGENCIAS PEDIATRICAS», 1,711,600 PEN (≈ $462,132); one bid; OCID ocds-dgv273-seacev3-2025-10218-22.","facts":[["Company / subject","LIN · SUB · PE · HOSPITAL DE EMERGENCIAS PEDIATRICAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","462,132",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02316",null],["Reference","ocds-dgv273-seacev3-2025-10218-22",null]],"summary":"subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 1 non-competitive contracts at the buyer «HOSPITAL DE EMERGENCIAS PEDIATRICAS», 1,711,600 PEN (≈ $462,132); one bid; OCID ocds-dgv273-seacev3-2025-10218-22","entity":"c2fa9b6b"},{"code":"W-03081","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APH · SUB~ · PE · AGENCIA DE COMPRAS DE LAS FUERZAS ARMADAS","buyer":"","amount":451701.36000000004,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2025-10248-280"],"id":"W-03081","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03081/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03081/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'KE ELEKTRONIK ~0.72' «ATLAS ELEKTRONIK GMBH» ↔ SEC APH (CIK 820313, AMPHENOL CORP /DE/): 1 non-competitive contracts at the buyer «AGENCIA DE COMPRAS DE LAS FUERZAS ARMADAS», 418,242 EUR (≈ $451,701); one bid; OCID ocds-dgv273-seacev3-2025-10248-280; buyer — security/fiscal body.","facts":[["Company / subject","APH · SUB~ · PE · AGENCIA DE COMPRAS DE LAS FUERZAS ARMADAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","451,701",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03081",null],["Reference","ocds-dgv273-seacev3-2025-10248-280",null]],"summary":"looks like a subsidiary 'KE ELEKTRONIK ~0.72' «ATLAS ELEKTRONIK GMBH» ↔ SEC APH (CIK 820313, AMPHENOL CORP /DE/): 1 non-competitive contracts at the buyer «AGENCIA DE COMPRAS DE LAS FUERZAS ARMADAS», 418,242 EUR (≈ $451,701); one bid; OCID ocds-dgv273-seacev3-2025-10248-280; buyer — security/fiscal body","entity":"91fe83bb"},{"code":"W-02975","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CMI · SUB~ · PE · EMPRESA REGIONAL DE SERVICIOS PUBLICOS DE ELECTRICIDAD DEL ORIENTE","buyer":"","amount":448013.16,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-753259"],"id":"W-02975","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02975/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02975/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DISTRIBUIDORA CUMMINS PANAMA S R L ~0.83' «DISTRIBUIDORA CUMMINS PERU S.A.C» ↔ SEC CMI (CIK 26172, CUMMINS INC): 1 non-competitive contracts at the buyer «EMPRESA REGIONAL DE SERVICIOS PUBLICOS DE ELECTRICIDAD DEL ORIENTE», 448,013 USD (≈ $448,013); one bid; OCID ocds-dgv273-seacev3-753259.","facts":[["Company / subject","CMI · SUB~ · PE · EMPRESA REGIONAL DE SERVICIOS PUBLICOS DE ELECTRICIDAD DEL ORIENTE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","448,013",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02975",null],["Reference","ocds-dgv273-seacev3-753259",null]],"summary":"looks like a subsidiary 'DISTRIBUIDORA CUMMINS PANAMA S R L ~0.83' «DISTRIBUIDORA CUMMINS PERU S.A.C» ↔ SEC CMI (CIK 26172, CUMMINS INC): 1 non-competitive contracts at the buyer «EMPRESA REGIONAL DE SERVICIOS PUBLICOS DE ELECTRICIDAD DEL ORIENTE», 448,013 USD (≈ $448,013); one bid; OCID ocds-dgv273-seacev3-753259","entity":"55037636"},{"code":"W-02080","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRSH · SUB~ · PE · MERCER (COLOMBIA) LTDA SUCURSAL PERU","buyer":"","amount":446129.559,"currency":null,"records":11,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-724519","ocds-dgv273-seacev3-711270","ocds-dgv273-seacev3-730872","ocds-dgv273-seacev3-696013","ocds-dgv273-seacev3-696325","ocds-dgv273-seacev3-696516","ocds-dgv273-seacev3-698911","ocds-dgv273-seacev3-700773"],"id":"W-02080","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02080/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02080/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERCER COLOMBIA SUCURSAL PERU PERU BRANCH ~0.94' «MERCER (COLOMBIA) LTDA SUCURSAL PERU» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 11 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL FEDERICO VILLARREAL», 1,652,332 PEN (≈ $446,130); one bid; OCID ocds-dgv273-seacev3-724519, ocds-dgv273-seacev3-711270, ocds-dgv273-seacev3-730872, ocds-dgv273-seacev3-696013, ocds-dgv273-seacev3-696325, ocds-dgv273-seacev3-696516, ocds-dgv273-seacev3-698911, ocds-dgv273-seacev3-700773, ocds-dgv273-seacev3-745470, ocds-dgv273-seacev3-763954, ocds-dgv273-seacev3-780858.","facts":[["Company / subject","MRSH · SUB~ · PE · MERCER (COLOMBIA) LTDA SUCURSAL PERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","446,130",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-02080",null],["Reference","ocds-dgv273-seacev3-724519",null],["Reference","ocds-dgv273-seacev3-711270",null],["Reference","ocds-dgv273-seacev3-730872",null],["Reference","ocds-dgv273-seacev3-696013",null],["Reference","ocds-dgv273-seacev3-696325",null],["Reference","ocds-dgv273-seacev3-696516",null],["Reference","ocds-dgv273-seacev3-698911",null],["Reference","ocds-dgv273-seacev3-700773",null]],"summary":"looks like a subsidiary 'MERCER COLOMBIA SUCURSAL PERU PERU BRANCH ~0.94' «MERCER (COLOMBIA) LTDA SUCURSAL PERU» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 11 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL FEDERICO VILLARREAL», 1,652,332 PEN (≈ $446,130); one bid; OCID ocds-dgv273-seacev3-724519, ocds-dgv273-seacev3-711270, ocds-dgv273-seacev3-730872, ocds-dgv273-seacev3-696013, ocds-dgv273-seacev3-696325, ocds-dgv273-seacev3-696516, ocds-dgv273-seacev3-698911, ocds-dgv273-seacev3-700773, ocds-dgv273-seacev3-745470, ocds-dgv273-seacev3-763954, ocds-dgv273-seacev3-780858","entity":"9e9f075f"},{"code":"W-03000","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SLB · SUB~ · PE · PETROLEOS DEL PERU S.A.","buyer":"","amount":444525.41,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-878319","ocds-dgv273-seacev3-300979","ocds-dgv273-seacev3-326853","ocds-dgv273-seacev3-1074150","ocds-dgv273-seacev3-1174812","ocds-dgv273-seacev3-1038229"],"id":"W-03000","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03000/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03000/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SCHLUMBERGER CANADA CANADA ~0.76' «SCHLUMBERGER DEL PERU S.A.» ↔ SEC SLB (CIK 87347, SLB LIMITED/NV): 6 non-competitive contracts at the buyer «PETROLEOS DEL PERU S.A.», 444,525 USD (≈ $444,525); one bid; OCID ocds-dgv273-seacev3-878319, ocds-dgv273-seacev3-300979, ocds-dgv273-seacev3-326853, ocds-dgv273-seacev3-1074150, ocds-dgv273-seacev3-1174812, ocds-dgv273-seacev3-1038229.","facts":[["Company / subject","SLB · SUB~ · PE · PETROLEOS DEL PERU S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","444,525",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03000",null],["Reference","ocds-dgv273-seacev3-878319",null],["Reference","ocds-dgv273-seacev3-300979",null],["Reference","ocds-dgv273-seacev3-326853",null],["Reference","ocds-dgv273-seacev3-1074150",null],["Reference","ocds-dgv273-seacev3-1174812",null],["Reference","ocds-dgv273-seacev3-1038229",null]],"summary":"looks like a subsidiary 'SCHLUMBERGER CANADA CANADA ~0.76' «SCHLUMBERGER DEL PERU S.A.» ↔ SEC SLB (CIK 87347, SLB LIMITED/NV): 6 non-competitive contracts at the buyer «PETROLEOS DEL PERU S.A.», 444,525 USD (≈ $444,525); one bid; OCID ocds-dgv273-seacev3-878319, ocds-dgv273-seacev3-300979, ocds-dgv273-seacev3-326853, ocds-dgv273-seacev3-1074150, ocds-dgv273-seacev3-1174812, ocds-dgv273-seacev3-1038229","entity":"a75eadb3"},{"code":"W-02271","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AES · SUB~ · PE · FITCH SOLUTIONS INC.","buyer":"","amount":439560.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2024-1926-145","ocds-dgv273-seacev3-2025-1926-153"],"id":"W-02271","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02271/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02271/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH SOLAR ~0.78' «FITCH SOLUTIONS INC.» ↔ SEC AES (CIK 874761, AES CORP): 2 non-competitive contracts at the buyer «BANCO CENTRAL DE RESERVA DEL PERÚ», 439,560 USD (≈ $439,560); one bid; OCID ocds-dgv273-seacev3-2024-1926-145, ocds-dgv273-seacev3-2025-1926-153.","facts":[["Company / subject","AES · SUB~ · PE · FITCH SOLUTIONS INC.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","439,560",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02271",null],["Reference","ocds-dgv273-seacev3-2024-1926-145",null],["Reference","ocds-dgv273-seacev3-2025-1926-153",null]],"summary":"looks like a subsidiary 'FITCH SOLAR ~0.78' «FITCH SOLUTIONS INC.» ↔ SEC AES (CIK 874761, AES CORP): 2 non-competitive contracts at the buyer «BANCO CENTRAL DE RESERVA DEL PERÚ», 439,560 USD (≈ $439,560); one bid; OCID ocds-dgv273-seacev3-2024-1926-145, ocds-dgv273-seacev3-2025-1926-153","entity":"f1274837"},{"code":"W-02338","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB~ · PE · CONSORCIO BRISTOL - MYERS SQUIBB PERU SA - PERUFARMA SA","buyer":"","amount":428103.7920000001,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-928303","2015-10-05"],"id":"W-02338","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02338/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02338/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BRISTOL MYERS SQUIBB PHARMA ~0.80' «CONSORCIO BRISTOL - MYERS SQUIBB PERU SA - PERUFARMA SA» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 1 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 1,585,570 PEN (≈ $428,104); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-928303; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb).","facts":[["Company / subject","BMY · SUB~ · PE · CONSORCIO BRISTOL - MYERS SQUIBB PERU SA - PERUFARMA SA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","428,104",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02338",null],["Reference","ocds-dgv273-seacev3-928303",null],["Reference","2015-10-05",null]],"summary":"looks like a subsidiary 'BRISTOL MYERS SQUIBB PHARMA ~0.80' «CONSORCIO BRISTOL - MYERS SQUIBB PERU SA - PERUFARMA SA» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 1 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 1,585,570 PEN (≈ $428,104); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-928303; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb)","entity":"2dc5f6bf"},{"code":"W-03079","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB~ · PE · DIRECCIÓN DE SANIDAD DE LA PNP","buyer":"","amount":426678.57,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1173501","2015-10-05"],"id":"W-03079","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03079/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03079/index.json","why":"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).","facts":[["Company / subject","BMY · SUB~ · PE · DIRECCIÓN DE SANIDAD DE LA PNP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","426,679",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03079",null],["Reference","ocds-dgv273-seacev3-1173501",null],["Reference","2015-10-05",null]],"summary":"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)","entity":"3b769a71"},{"code":"W-02365","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PE · HOSPITAL SANTA ROSA","buyer":"","amount":423730.44,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1180499","ocds-dgv273-seacev3-1142735"],"id":"W-02365","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02365/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02365/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «HOSPITAL SANTA ROSA», 1,569,372 PEN (≈ $423,730); one bid; OCID ocds-dgv273-seacev3-1180499, ocds-dgv273-seacev3-1142735.","facts":[["Company / subject","LIN · SUB · PE · HOSPITAL SANTA ROSA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","423,730",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02365",null],["Reference","ocds-dgv273-seacev3-1180499",null],["Reference","ocds-dgv273-seacev3-1142735",null]],"summary":"subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «HOSPITAL SANTA ROSA», 1,569,372 PEN (≈ $423,730); one bid; OCID ocds-dgv273-seacev3-1180499, ocds-dgv273-seacev3-1142735","entity":"e09e88a3"},{"code":"W-02103","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PE · GOBIERNO REGIONAL DE JUNIN - HOSPITAL DANIEL ALCIDES CARRION - HUANCAYO","buyer":"","amount":421294.5,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-732751","ocds-dgv273-seacev3-889928","ocds-dgv273-seacev3-1014106","ocds-dgv273-seacev3-1021970","ocds-dgv273-seacev3-1026412","ocds-dgv273-seacev3-2025-10045-58","ocds-dgv273-seacev3-1225589"],"id":"W-02103","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02103/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02103/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 7 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE JUNIN - HOSPITAL DANIEL ALCIDES CARRION - HUANCAYO», 1,560,350 PEN (≈ $421,294); one bid; OCID ocds-dgv273-seacev3-732751, ocds-dgv273-seacev3-889928, ocds-dgv273-seacev3-1014106, ocds-dgv273-seacev3-1021970, ocds-dgv273-seacev3-1026412, ocds-dgv273-seacev3-2025-10045-58, ocds-dgv273-seacev3-1225589.","facts":[["Company / subject","LIN · SUB · PE · GOBIERNO REGIONAL DE JUNIN - HOSPITAL DANIEL ALCIDES CARRION - HUANCAYO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","421,294",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-02103",null],["Reference","ocds-dgv273-seacev3-732751",null],["Reference","ocds-dgv273-seacev3-889928",null],["Reference","ocds-dgv273-seacev3-1014106",null],["Reference","ocds-dgv273-seacev3-1021970",null],["Reference","ocds-dgv273-seacev3-1026412",null],["Reference","ocds-dgv273-seacev3-2025-10045-58",null],["Reference","ocds-dgv273-seacev3-1225589",null]],"summary":"subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 7 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE JUNIN - HOSPITAL DANIEL ALCIDES CARRION - HUANCAYO», 1,560,350 PEN (≈ $421,294); one bid; OCID ocds-dgv273-seacev3-732751, ocds-dgv273-seacev3-889928, ocds-dgv273-seacev3-1014106, ocds-dgv273-seacev3-1021970, ocds-dgv273-seacev3-1026412, ocds-dgv273-seacev3-2025-10045-58, ocds-dgv273-seacev3-1225589","entity":"4b21fd40"},{"code":"W-02958","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB~ · PE · GOBIERNO REGIONAL DE LORETO-SALUD HOSPITAL REGIONAL DE LORETO","buyer":"","amount":420705.57600000006,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-708480","ocds-dgv273-seacev3-1167417","2019-03-29"],"id":"W-02958","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02958/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02958/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LORETO-SALUD HOSPITAL REGIONAL DE LORETO», 1,558,169 PEN (≈ $420,706); one bid; OCID ocds-dgv273-seacev3-708480, ocds-dgv273-seacev3-1167417; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FMS · SUB~ · PE · GOBIERNO REGIONAL DE LORETO-SALUD HOSPITAL REGIONAL DE LORETO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","420,706",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02958",null],["Reference","ocds-dgv273-seacev3-708480",null],["Reference","ocds-dgv273-seacev3-1167417",null],["Reference","2019-03-29",null]],"summary":"looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LORETO-SALUD HOSPITAL REGIONAL DE LORETO», 1,558,169 PEN (≈ $420,706); one bid; OCID ocds-dgv273-seacev3-708480, ocds-dgv273-seacev3-1167417; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"9cadf863"},{"code":"W-02137","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PE · MARINA DE GUERRA DEL PERU","buyer":"","amount":408273.5556,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-745611","ocds-dgv273-seacev3-2022-10248-308","ocds-dgv273-seacev3-2023-10248-189"],"id":"W-02137","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02137/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02137/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 3 non-competitive contracts at the buyer «MARINA DE GUERRA DEL PERU», 1,512,124 PEN (≈ $408,274); one bid; OCID ocds-dgv273-seacev3-745611, ocds-dgv273-seacev3-2022-10248-308, ocds-dgv273-seacev3-2023-10248-189.","facts":[["Company / subject","LIN · SUB · PE · MARINA DE GUERRA DEL PERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","408,274",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02137",null],["Reference","ocds-dgv273-seacev3-745611",null],["Reference","ocds-dgv273-seacev3-2022-10248-308",null],["Reference","ocds-dgv273-seacev3-2023-10248-189",null]],"summary":"subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 3 non-competitive contracts at the buyer «MARINA DE GUERRA DEL PERU», 1,512,124 PEN (≈ $408,274); one bid; OCID ocds-dgv273-seacev3-745611, ocds-dgv273-seacev3-2022-10248-308, ocds-dgv273-seacev3-2023-10248-189","entity":"f5b75c8e"},{"code":"W-02180","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ILMN · AGENT · PE · GEN LAB DEL PERU S.A.C.","buyer":"","amount":386997.73650000006,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-861429","ocds-dgv273-seacev3-926067","ocds-dgv273-seacev3-1068448"],"id":"W-02180","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02180/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02180/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «GEN LAB DEL PERU S.A.C.» supplies the brand ILLUMINA ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 3 non-competitive contracts, 1,433,325 PEN (≈ $386,998); one bid; OCID ocds-dgv273-seacev3-861429, ocds-dgv273-seacev3-926067, ocds-dgv273-seacev3-1068448.","facts":[["Company / subject","ILMN · AGENT · PE · GEN LAB DEL PERU S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","386,998",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02180",null],["Reference","ocds-dgv273-seacev3-861429",null],["Reference","ocds-dgv273-seacev3-926067",null],["Reference","ocds-dgv273-seacev3-1068448",null]],"summary":"intermediary «GEN LAB DEL PERU S.A.C.» supplies the brand ILLUMINA ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 3 non-competitive contracts, 1,433,325 PEN (≈ $386,998); one bid; OCID ocds-dgv273-seacev3-861429, ocds-dgv273-seacev3-926067, ocds-dgv273-seacev3-1068448","entity":"e2f5bd9a"},{"code":"W-02940","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · UNIVERSIDAD NACIONAL DEL CENTRO DEL PERU","buyer":"","amount":385280.28,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-710403","2021-10-06"],"id":"W-02940","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02940/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02940/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AMX · SUB~ · PE · UNIVERSIDAD NACIONAL DEL CENTRO DEL PERU, 385,280.","facts":[["Company / subject","AMX · SUB~ · PE · UNIVERSIDAD NACIONAL DEL CENTRO DEL PERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","385,280",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02940",null],["Reference","ocds-dgv273-seacev3-710403",null],["Reference","2021-10-06",null]],"summary":null,"entity":"89aa79f6"},{"code":"W-02081","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APD · SUB · PE · GOBIERNO REGIONAL DE LA LIBERTAD - HOSPITAL REGIONAL DOCENTE DE TRUJILLO","buyer":"","amount":385068.21390000003,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-724521","ocds-dgv273-seacev3-710987","ocds-dgv273-seacev3-840483","ocds-dgv273-seacev3-868567","ocds-dgv273-seacev3-879503"],"id":"W-02081","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02081/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02081/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AIR PRODUCTS PERU S.A.» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 5 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LA LIBERTAD - HOSPITAL REGIONAL DOCENTE DE TRUJILLO», 1,426,179 PEN (≈ $385,068); one bid; OCID ocds-dgv273-seacev3-724521, ocds-dgv273-seacev3-710987, ocds-dgv273-seacev3-840483, ocds-dgv273-seacev3-868567, ocds-dgv273-seacev3-879503; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","APD · SUB · PE · GOBIERNO REGIONAL DE LA LIBERTAD - HOSPITAL REGIONAL DOCENTE DE TRUJILLO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","385,068",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02081",null],["Reference","ocds-dgv273-seacev3-724521",null],["Reference","ocds-dgv273-seacev3-710987",null],["Reference","ocds-dgv273-seacev3-840483",null],["Reference","ocds-dgv273-seacev3-868567",null],["Reference","ocds-dgv273-seacev3-879503",null]],"summary":"subsidiary/issuer «AIR PRODUCTS PERU S.A.» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 5 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LA LIBERTAD - HOSPITAL REGIONAL DOCENTE DE TRUJILLO», 1,426,179 PEN (≈ $385,068); one bid; OCID ocds-dgv273-seacev3-724521, ocds-dgv273-seacev3-710987, ocds-dgv273-seacev3-840483, ocds-dgv273-seacev3-868567, ocds-dgv273-seacev3-879503; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"d742c993"},{"code":"W-02253","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BV · AGENT · PE · PHILIPS PERUANA S A","buyer":"","amount":382287.7701,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-757814"],"id":"W-02253","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02253/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02253/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «PHILIPS PERUANA S A» supplies the brand BRIGHTVIEW ↔ SEC BV (CIK 1734713, BrightView Holdings, Inc.): 1 non-competitive contracts, 1,415,881 PEN (≈ $382,288); one bid; OCID ocds-dgv273-seacev3-757814; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BV · AGENT · PE · PHILIPS PERUANA S A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","382,288",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02253",null],["Reference","ocds-dgv273-seacev3-757814",null]],"summary":"intermediary «PHILIPS PERUANA S A» supplies the brand BRIGHTVIEW ↔ SEC BV (CIK 1734713, BrightView Holdings, Inc.): 1 non-competitive contracts, 1,415,881 PEN (≈ $382,288); one bid; OCID ocds-dgv273-seacev3-757814; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"881b07a8"},{"code":"W-02951","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · UNIVERSIDAD NACIONAL DE UCAYALI","buyer":"","amount":381138.75,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-732206","ocds-dgv273-seacev3-732331","ocds-dgv273-seacev3-700064","2021-10-06"],"id":"W-02951","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02951/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02951/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AMX · SUB~ · PE · UNIVERSIDAD NACIONAL DE UCAYALI, 381,139.","facts":[["Company / subject","AMX · SUB~ · PE · UNIVERSIDAD NACIONAL DE UCAYALI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","381,139",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02951",null],["Reference","ocds-dgv273-seacev3-732206",null],["Reference","ocds-dgv273-seacev3-732331",null],["Reference","ocds-dgv273-seacev3-700064",null],["Reference","2021-10-06",null]],"summary":null,"entity":"ca1a644f"},{"code":"W-02228","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WBD · SUB · PE · COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU","buyer":"","amount":379686.15,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-313342","ocds-dgv273-seacev3-313538","ocds-dgv273-seacev3-29776","ocds-dgv273-seacev3-32322","ocds-dgv273-seacev3-189724","2021-10-06"],"id":"W-02228","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02228/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02228/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: WBD · SUB · PE · COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU, 379,686.","facts":[["Company / subject","WBD · SUB · PE · COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","379,686",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02228",null],["Reference","ocds-dgv273-seacev3-313342",null],["Reference","ocds-dgv273-seacev3-313538",null],["Reference","ocds-dgv273-seacev3-29776",null],["Reference","ocds-dgv273-seacev3-32322",null],["Reference","ocds-dgv273-seacev3-189724",null],["Reference","2021-10-06",null]],"summary":null,"entity":"8a85c943"},{"code":"W-02260","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EXPE · SUB · PE · COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU","buyer":"","amount":373260.0,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2024-1947-263","ocds-dgv273-seacev3-2024-1947-271","ocds-dgv273-seacev3-2024-1947-259","ocds-dgv273-seacev3-1127879","ocds-dgv273-seacev3-2026-1947-170","ocds-dgv273-seacev3-2026-1947-182"],"id":"W-02260","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02260/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02260/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TRAVELSCAPE LLC» ↔ SEC EXPE (CIK 1324424, Expedia Group, Inc.): 6 non-competitive contracts at the buyer «COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU», 325,000 USD; 38,000 GBP (≈ $373,260); one bid; OCID ocds-dgv273-seacev3-2024-1947-263, ocds-dgv273-seacev3-2024-1947-271, ocds-dgv273-seacev3-2024-1947-259, ocds-dgv273-seacev3-1127879, ocds-dgv273-seacev3-2026-1947-170, ocds-dgv273-seacev3-2026-1947-182.","facts":[["Company / subject","EXPE · SUB · PE · COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","373,260",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02260",null],["Reference","ocds-dgv273-seacev3-2024-1947-263",null],["Reference","ocds-dgv273-seacev3-2024-1947-271",null],["Reference","ocds-dgv273-seacev3-2024-1947-259",null],["Reference","ocds-dgv273-seacev3-1127879",null],["Reference","ocds-dgv273-seacev3-2026-1947-170",null],["Reference","ocds-dgv273-seacev3-2026-1947-182",null]],"summary":"subsidiary/issuer «TRAVELSCAPE LLC» ↔ SEC EXPE (CIK 1324424, Expedia Group, Inc.): 6 non-competitive contracts at the buyer «COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU», 325,000 USD; 38,000 GBP (≈ $373,260); one bid; OCID ocds-dgv273-seacev3-2024-1947-263, ocds-dgv273-seacev3-2024-1947-271, ocds-dgv273-seacev3-2024-1947-259, ocds-dgv273-seacev3-1127879, ocds-dgv273-seacev3-2026-1947-170, ocds-dgv273-seacev3-2026-1947-182","entity":"c09ef1ff"},{"code":"W-02203","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRK-B · SUB · PE · FUERZA AEREA DEL PERU","buyer":"","amount":365350.0,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2023-10249-350","ocds-dgv273-seacev3-298054","ocds-dgv273-seacev3-298106","ocds-dgv273-seacev3-2022-10249-353","ocds-dgv273-seacev3-152982","ocds-dgv273-seacev3-1132222","ocds-dgv273-seacev3-2023-10249-354","ocds-dgv273-seacev3-2024-10249-181"],"id":"W-02203","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02203/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02203/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FLIGHTSAFETY INTERNATIONAL (+ more 1 legal entities of the family)» ↔ SEC BRK-B (CIK 1067983, BERKSHIRE HATHAWAY INC): 8 non-competitive contracts at the buyer «FUERZA AEREA DEL PERU», 365,350 USD (≈ $365,350); one bid; OCID ocds-dgv273-seacev3-2023-10249-350, ocds-dgv273-seacev3-298054, ocds-dgv273-seacev3-298106, ocds-dgv273-seacev3-2022-10249-353, ocds-dgv273-seacev3-152982, ocds-dgv273-seacev3-1132222, ocds-dgv273-seacev3-2023-10249-354, ocds-dgv273-seacev3-2024-10249-181; buyer — security/fiscal body.","facts":[["Company / subject","BRK-B · SUB · PE · FUERZA AEREA DEL PERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","365,350",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-02203",null],["Reference","ocds-dgv273-seacev3-2023-10249-350",null],["Reference","ocds-dgv273-seacev3-298054",null],["Reference","ocds-dgv273-seacev3-298106",null],["Reference","ocds-dgv273-seacev3-2022-10249-353",null],["Reference","ocds-dgv273-seacev3-152982",null],["Reference","ocds-dgv273-seacev3-1132222",null],["Reference","ocds-dgv273-seacev3-2023-10249-354",null],["Reference","ocds-dgv273-seacev3-2024-10249-181",null]],"summary":"subsidiary/issuer «FLIGHTSAFETY INTERNATIONAL (+ more 1 legal entities of the family)» ↔ SEC BRK-B (CIK 1067983, BERKSHIRE HATHAWAY INC): 8 non-competitive contracts at the buyer «FUERZA AEREA DEL PERU», 365,350 USD (≈ $365,350); one bid; OCID ocds-dgv273-seacev3-2023-10249-350, ocds-dgv273-seacev3-298054, ocds-dgv273-seacev3-298106, ocds-dgv273-seacev3-2022-10249-353, ocds-dgv273-seacev3-152982, ocds-dgv273-seacev3-1132222, ocds-dgv273-seacev3-2023-10249-354, ocds-dgv273-seacev3-2024-10249-181; buyer — security/fiscal body","entity":"86f7b095"},{"code":"W-02973","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SGRY · SUB~ · PE · GOBIERNO REGIONAL DE JUNIN - HOSPITAL EL CARMEN","buyer":"","amount":361530.0,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-752871","ocds-dgv273-seacev3-753261","ocds-dgv273-seacev3-761460","ocds-dgv273-seacev3-761477","ocds-dgv273-seacev3-762428","ocds-dgv273-seacev3-811256","ocds-dgv273-seacev3-811358"],"id":"W-02973","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02973/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02973/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NOVAMED ~0.83' «NOVAMED PERU S.A.C.» ↔ SEC SGRY (CIK 1638833, Surgery Partners, Inc.): 7 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE JUNIN - HOSPITAL EL CARMEN», 1,339,000 PEN (≈ $361,530); one bid; OCID ocds-dgv273-seacev3-752871, ocds-dgv273-seacev3-753261, ocds-dgv273-seacev3-761460, ocds-dgv273-seacev3-761477, ocds-dgv273-seacev3-762428, ocds-dgv273-seacev3-811256, ocds-dgv273-seacev3-811358; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","SGRY · SUB~ · PE · GOBIERNO REGIONAL DE JUNIN - HOSPITAL EL CARMEN",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","361,530",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-02973",null],["Reference","ocds-dgv273-seacev3-752871",null],["Reference","ocds-dgv273-seacev3-753261",null],["Reference","ocds-dgv273-seacev3-761460",null],["Reference","ocds-dgv273-seacev3-761477",null],["Reference","ocds-dgv273-seacev3-762428",null],["Reference","ocds-dgv273-seacev3-811256",null],["Reference","ocds-dgv273-seacev3-811358",null]],"summary":"looks like a subsidiary 'NOVAMED ~0.83' «NOVAMED PERU S.A.C.» ↔ SEC SGRY (CIK 1638833, Surgery Partners, Inc.): 7 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE JUNIN - HOSPITAL EL CARMEN», 1,339,000 PEN (≈ $361,530); one bid; OCID ocds-dgv273-seacev3-752871, ocds-dgv273-seacev3-753261, ocds-dgv273-seacev3-761460, ocds-dgv273-seacev3-761477, ocds-dgv273-seacev3-762428, ocds-dgv273-seacev3-811256, ocds-dgv273-seacev3-811358; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"b0a4b7e7"},{"code":"W-02376","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB · PE · EMPRESA DE ELECTRICIDAD DEL PERÚ S.A. - ELECTROPERU","buyer":"","amount":359428.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-190614","2021-10-06"],"id":"W-02376","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02376/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02376/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: EC · SUB · PE · EMPRESA DE ELECTRICIDAD DEL PERÚ S.A. - ELECTROPERU, 359,428.","facts":[["Company / subject","EC · SUB · PE · EMPRESA DE ELECTRICIDAD DEL PERÚ S.A. - ELECTROPERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","359,428",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02376",null],["Reference","ocds-dgv273-seacev3-190614",null],["Reference","2021-10-06",null]],"summary":null,"entity":"bf993b08"},{"code":"W-03113","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNY · SUB~ · PE · GOBIERNO REGIONAL DE CUSCO - HOSPITAL REGIONAL CUSCO","buyer":"","amount":356801.5575,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-189853","2018-09-04","2021-10-06"],"id":"W-03113","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03113/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03113/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: SNY · SUB~ · PE · GOBIERNO REGIONAL DE CUSCO - HOSPITAL REGIONAL CUSCO, 356,802.","facts":[["Company / subject","SNY · SUB~ · PE · GOBIERNO REGIONAL DE CUSCO - HOSPITAL REGIONAL CUSCO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","356,802",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03113",null],["Reference","ocds-dgv273-seacev3-189853",null],["Reference","2018-09-04",null],["Reference","2021-10-06",null]],"summary":null,"entity":"83b85b77"},{"code":"W-03011","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SGRY · SUB~ · PE · MINISTERIO DE SALUD","buyer":"","amount":347976.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-782731"],"id":"W-03011","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03011/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03011/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NOVAMED ~0.83' «NOVAMED PERU S.A.C.» ↔ SEC SGRY (CIK 1638833, Surgery Partners, Inc.): 1 non-competitive contracts at the buyer «MINISTERIO DE SALUD», 1,288,800 PEN (≈ $347,976); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-782731; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","SGRY · SUB~ · PE · MINISTERIO DE SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","347,976",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03011",null],["Reference","ocds-dgv273-seacev3-782731",null]],"summary":"looks like a subsidiary 'NOVAMED ~0.83' «NOVAMED PERU S.A.C.» ↔ SEC SGRY (CIK 1638833, Surgery Partners, Inc.): 1 non-competitive contracts at the buyer «MINISTERIO DE SALUD», 1,288,800 PEN (≈ $347,976); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-782731; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"364bca4e"},{"code":"W-02981","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BHC · SUB~ · PE · FUERZA AEREA DEL PERU","buyer":"","amount":345400.75350000005,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-763038","ocds-dgv273-seacev3-766065","ocds-dgv273-seacev3-772499","ocds-dgv273-seacev3-849156","ocds-dgv273-seacev3-812005","ocds-dgv273-seacev3-1156211","ocds-dgv273-seacev3-876001","ocds-dgv273-seacev3-1228158"],"id":"W-02981","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02981/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02981/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TECNOFARMA ~1.00' «TECNOFARMA S A» ↔ SEC BHC (CIK 885590, Bausch Health Companies Inc.): 9 non-competitive contracts at the buyer «FUERZA AEREA DEL PERU», 1,279,262 PEN (≈ $345,401); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-763038, ocds-dgv273-seacev3-766065, ocds-dgv273-seacev3-772499, ocds-dgv273-seacev3-849156, ocds-dgv273-seacev3-812005, ocds-dgv273-seacev3-1156211, ocds-dgv273-seacev3-876001, ocds-dgv273-seacev3-1228158, ocds-dgv273-seacev3-1181136; buyer — security/fiscal body.","facts":[["Company / subject","BHC · SUB~ · PE · FUERZA AEREA DEL PERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","345,401",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-02981",null],["Reference","ocds-dgv273-seacev3-763038",null],["Reference","ocds-dgv273-seacev3-766065",null],["Reference","ocds-dgv273-seacev3-772499",null],["Reference","ocds-dgv273-seacev3-849156",null],["Reference","ocds-dgv273-seacev3-812005",null],["Reference","ocds-dgv273-seacev3-1156211",null],["Reference","ocds-dgv273-seacev3-876001",null],["Reference","ocds-dgv273-seacev3-1228158",null]],"summary":"looks like a subsidiary 'TECNOFARMA ~1.00' «TECNOFARMA S A» ↔ SEC BHC (CIK 885590, Bausch Health Companies Inc.): 9 non-competitive contracts at the buyer «FUERZA AEREA DEL PERU», 1,279,262 PEN (≈ $345,401); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-763038, ocds-dgv273-seacev3-766065, ocds-dgv273-seacev3-772499, ocds-dgv273-seacev3-849156, ocds-dgv273-seacev3-812005, ocds-dgv273-seacev3-1156211, ocds-dgv273-seacev3-876001, ocds-dgv273-seacev3-1228158, ocds-dgv273-seacev3-1181136; buyer — security/fiscal body","entity":"91b0ab0b"},{"code":"W-02309","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB~ · PE · CONSORCIO BRISTOL - MYERS SQUIBB PERU S.A. - PERUFARMA S.A","buyer":"","amount":340517.3094,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1088793","ocds-dgv273-seacev3-1092835","2015-10-05"],"id":"W-02309","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02309/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02309/index.json","why":"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): 2 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 1,261,175 PEN (≈ $340,517); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-1088793, ocds-dgv273-seacev3-1092835; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); buyer — security/fiscal body.","facts":[["Company / subject","BMY · SUB~ · PE · CONSORCIO BRISTOL - MYERS SQUIBB PERU S.A. - PERUFARMA S.A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","340,517",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02309",null],["Reference","ocds-dgv273-seacev3-1088793",null],["Reference","ocds-dgv273-seacev3-1092835",null],["Reference","2015-10-05",null]],"summary":"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): 2 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 1,261,175 PEN (≈ $340,517); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-1088793, ocds-dgv273-seacev3-1092835; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); buyer — security/fiscal body","entity":"2dc5f6bf"},{"code":"W-02191","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · PE · UNIVERSIDAD NACIONAL JOSE MARIA ARGUEDAS","buyer":"","amount":340200.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-200198-15"],"id":"W-02191","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02191/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02191/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FEI EUROPE BV» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 1 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL JOSE MARIA ARGUEDAS», 1,260,000 PEN (≈ $340,200); one bid; OCID ocds-dgv273-seacev3-2022-200198-15.","facts":[["Company / subject","TMO · SUB · PE · UNIVERSIDAD NACIONAL JOSE MARIA ARGUEDAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","340,200",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02191",null],["Reference","ocds-dgv273-seacev3-2022-200198-15",null]],"summary":"subsidiary/issuer «FEI EUROPE BV» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 1 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL JOSE MARIA ARGUEDAS», 1,260,000 PEN (≈ $340,200); one bid; OCID ocds-dgv273-seacev3-2022-200198-15","entity":"46206953"},{"code":"W-02110","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BLK · SUB · PE · OFICINA DE NORMALIZACION PREVISIONAL","buyer":"","amount":339346.56999999995,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-1984-55","ocds-dgv273-seacev3-2023-1984-29","ocds-dgv273-seacev3-2022-1984-26","ocds-dgv273-seacev3-2025-1984-21"],"id":"W-02110","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02110/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02110/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PREQIN LIMITED» ↔ SEC BLK (CIK 2012383, BlackRock, Inc.): 4 non-competitive contracts at the buyer «OFICINA DE NORMALIZACION PREVISIONAL», 339,347 USD (≈ $339,347); one bid; OCID ocds-dgv273-seacev3-2021-1984-55, ocds-dgv273-seacev3-2023-1984-29, ocds-dgv273-seacev3-2022-1984-26, ocds-dgv273-seacev3-2025-1984-21.","facts":[["Company / subject","BLK · SUB · PE · OFICINA DE NORMALIZACION PREVISIONAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","339,347",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02110",null],["Reference","ocds-dgv273-seacev3-2021-1984-55",null],["Reference","ocds-dgv273-seacev3-2023-1984-29",null],["Reference","ocds-dgv273-seacev3-2022-1984-26",null],["Reference","ocds-dgv273-seacev3-2025-1984-21",null]],"summary":"subsidiary/issuer «PREQIN LIMITED» ↔ SEC BLK (CIK 2012383, BlackRock, Inc.): 4 non-competitive contracts at the buyer «OFICINA DE NORMALIZACION PREVISIONAL», 339,347 USD (≈ $339,347); one bid; OCID ocds-dgv273-seacev3-2021-1984-55, ocds-dgv273-seacev3-2023-1984-29, ocds-dgv273-seacev3-2022-1984-26, ocds-dgv273-seacev3-2025-1984-21","entity":"397ff499"},{"code":"W-02379","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB~ · PE · Bristol Myers Squibb Peru S.A & Perufarma S.A","buyer":"","amount":337821.759,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-44891","2015-10-05"],"id":"W-02379","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02379/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02379/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BRISTOL MYERS SQUIBB A ~0.80' «Bristol Myers Squibb Peru S.A & Perufarma S.A» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 1 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 1,251,192 PEN (≈ $337,822); method direct (Exoneración); OCID ocds-dgv273-seacev3-44891; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb).","facts":[["Company / subject","BMY · SUB~ · PE · Bristol Myers Squibb Peru S.A & Perufarma S.A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","337,822",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02379",null],["Reference","ocds-dgv273-seacev3-44891",null],["Reference","2015-10-05",null]],"summary":"looks like a subsidiary 'BRISTOL MYERS SQUIBB A ~0.80' «Bristol Myers Squibb Peru S.A & Perufarma S.A» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 1 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 1,251,192 PEN (≈ $337,822); method direct (Exoneración); OCID ocds-dgv273-seacev3-44891; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb)","entity":"473b3d83"},{"code":"W-02995","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SGRY · SUB~ · PE · HOSPITAL NACIONAL HIPOLITO UNANUE","buyer":"","amount":337702.5,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-10204-61","ocds-dgv273-seacev3-872960"],"id":"W-02995","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02995/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02995/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NOVAMED ~0.83' «NOVAMED PERU S.A.C.» ↔ SEC SGRY (CIK 1638833, Surgery Partners, Inc.): 2 non-competitive contracts at the buyer «HOSPITAL NACIONAL HIPOLITO UNANUE», 1,250,750 PEN (≈ $337,702); one bid; OCID ocds-dgv273-seacev3-2022-10204-61, ocds-dgv273-seacev3-872960; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","SGRY · SUB~ · PE · HOSPITAL NACIONAL HIPOLITO UNANUE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","337,702",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02995",null],["Reference","ocds-dgv273-seacev3-2022-10204-61",null],["Reference","ocds-dgv273-seacev3-872960",null]],"summary":"looks like a subsidiary 'NOVAMED ~0.83' «NOVAMED PERU S.A.C.» ↔ SEC SGRY (CIK 1638833, Surgery Partners, Inc.): 2 non-competitive contracts at the buyer «HOSPITAL NACIONAL HIPOLITO UNANUE», 1,250,750 PEN (≈ $337,702); one bid; OCID ocds-dgv273-seacev3-2022-10204-61, ocds-dgv273-seacev3-872960; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"40b99c5e"},{"code":"W-02176","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NOVT · SUB~ · PE · AUTOMATIZACION INDUSTRIAL DEL NORTE S.A.C.","buyer":"","amount":334530.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-875941"],"id":"W-02176","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02176/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02176/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ATI AUTOMATIZACION INDUSTRIAL S ~0.84' «AUTOMATIZACION INDUSTRIAL DEL NORTE S.A.C.» ↔ SEC NOVT (CIK 1076930, NOVANTA INC): 1 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE SAN MARTÍN-SALUD ALTO MAYO», 1,239,000 PEN (≈ $334,530); one bid; OCID ocds-dgv273-seacev3-875941.","facts":[["Company / subject","NOVT · SUB~ · PE · AUTOMATIZACION INDUSTRIAL DEL NORTE S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","334,530",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02176",null],["Reference","ocds-dgv273-seacev3-875941",null]],"summary":"looks like a subsidiary 'ATI AUTOMATIZACION INDUSTRIAL S ~0.84' «AUTOMATIZACION INDUSTRIAL DEL NORTE S.A.C.» ↔ SEC NOVT (CIK 1076930, NOVANTA INC): 1 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE SAN MARTÍN-SALUD ALTO MAYO», 1,239,000 PEN (≈ $334,530); one bid; OCID ocds-dgv273-seacev3-875941","entity":"3c7e16eb"},{"code":"W-02325","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PE · HOSPITAL NACIONAL DOS DE MAYO","buyer":"","amount":321148.80000000005,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2020-10215-29","2021-10-06"],"id":"W-02325","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02325/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02325/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: LIN · SUB · PE · HOSPITAL NACIONAL DOS DE MAYO, 321,149.","facts":[["Company / subject","LIN · SUB · PE · HOSPITAL NACIONAL DOS DE MAYO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","321,149",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02325",null],["Reference","ocds-dgv273-seacev3-2020-10215-29",null],["Reference","2021-10-06",null]],"summary":null,"entity":"c918691a"},{"code":"W-02218","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PFE · SUB~ · PE · HOSPIRA PERU S.R.L.","buyer":"","amount":320604.1614,"currency":null,"records":12,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-132280","ocds-dgv273-seacev3-144008","ocds-dgv273-seacev3-145051","ocds-dgv273-seacev3-146099","ocds-dgv273-seacev3-150815","ocds-dgv273-seacev3-168852","ocds-dgv273-seacev3-134549","ocds-dgv273-seacev3-182767"],"id":"W-02218","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02218/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02218/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'HOSPIRA ~0.82' «HOSPIRA PERU S.R.L.» ↔ SEC PFE (CIK 78003, PFIZER INC): 12 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 1,187,423 PEN (≈ $320,604); one bid, method direct (Adjudicación Directa Pública), method direct (Adjudicación Directa Selectiva), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-132280, ocds-dgv273-seacev3-144008, ocds-dgv273-seacev3-145051, ocds-dgv273-seacev3-146099, ocds-dgv273-seacev3-150815, ocds-dgv273-seacev3-168852, ocds-dgv273-seacev3-134549, ocds-dgv273-seacev3-182767, ocds-dgv273-seacev3-184561, ocds-dgv273-seacev3-185123, ocds-dgv273-seacev3-185152, ocds-dgv273-seacev3-175763; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-08-07 Pfizer).","facts":[["Company / subject","PFE · SUB~ · PE · HOSPIRA PERU S.R.L.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","320,604",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","W-02218",null],["Reference","ocds-dgv273-seacev3-132280",null],["Reference","ocds-dgv273-seacev3-144008",null],["Reference","ocds-dgv273-seacev3-145051",null],["Reference","ocds-dgv273-seacev3-146099",null],["Reference","ocds-dgv273-seacev3-150815",null],["Reference","ocds-dgv273-seacev3-168852",null],["Reference","ocds-dgv273-seacev3-134549",null],["Reference","ocds-dgv273-seacev3-182767",null]],"summary":"looks like a subsidiary 'HOSPIRA ~0.82' «HOSPIRA PERU S.R.L.» ↔ SEC PFE (CIK 78003, PFIZER INC): 12 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 1,187,423 PEN (≈ $320,604); one bid, method direct (Adjudicación Directa Pública), method direct (Adjudicación Directa Selectiva), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-132280, ocds-dgv273-seacev3-144008, ocds-dgv273-seacev3-145051, ocds-dgv273-seacev3-146099, ocds-dgv273-seacev3-150815, ocds-dgv273-seacev3-168852, ocds-dgv273-seacev3-134549, ocds-dgv273-seacev3-182767, ocds-dgv273-seacev3-184561, ocds-dgv273-seacev3-185123, ocds-dgv273-seacev3-185152, ocds-dgv273-seacev3-175763; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-08-07 Pfizer)","entity":"78c37c8e"},{"code":"W-02111","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APD · SUB · PE · GOBIERNO REGIONAL DE AYACUCHO - HOSPITAL HUAMANGA","buyer":"","amount":316393.69500000007,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-737962","ocds-dgv273-seacev3-755655","ocds-dgv273-seacev3-2021-20002-105","ocds-dgv273-seacev3-2022-20002-78"],"id":"W-02111","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02111/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02111/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AIR PRODUCTS PERU S.A.» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 4 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE AYACUCHO - HOSPITAL HUAMANGA», 1,171,828 PEN (≈ $316,394); one bid; OCID ocds-dgv273-seacev3-737962, ocds-dgv273-seacev3-755655, ocds-dgv273-seacev3-2021-20002-105, ocds-dgv273-seacev3-2022-20002-78.","facts":[["Company / subject","APD · SUB · PE · GOBIERNO REGIONAL DE AYACUCHO - HOSPITAL HUAMANGA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","316,394",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02111",null],["Reference","ocds-dgv273-seacev3-737962",null],["Reference","ocds-dgv273-seacev3-755655",null],["Reference","ocds-dgv273-seacev3-2021-20002-105",null],["Reference","ocds-dgv273-seacev3-2022-20002-78",null]],"summary":"subsidiary/issuer «AIR PRODUCTS PERU S.A.» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 4 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE AYACUCHO - HOSPITAL HUAMANGA», 1,171,828 PEN (≈ $316,394); one bid; OCID ocds-dgv273-seacev3-737962, ocds-dgv273-seacev3-755655, ocds-dgv273-seacev3-2021-20002-105, ocds-dgv273-seacev3-2022-20002-78","entity":"dedc80d9"},{"code":"W-02112","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PE · AUTORIDAD PARA LA RECONSTRUCCION CON CAMBIOS","buyer":"","amount":313519.8474,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-739403","ocds-dgv273-seacev3-717391","ocds-dgv273-seacev3-765582","ocds-dgv273-seacev3-787769"],"id":"W-02112","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02112/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02112/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 4 non-competitive contracts at the buyer «AUTORIDAD PARA LA RECONSTRUCCION CON CAMBIOS», 1,161,185 PEN (≈ $313,520); one bid; OCID ocds-dgv273-seacev3-739403, ocds-dgv273-seacev3-717391, ocds-dgv273-seacev3-765582, ocds-dgv273-seacev3-787769.","facts":[["Company / subject","LIN · SUB · PE · AUTORIDAD PARA LA RECONSTRUCCION CON CAMBIOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","313,520",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02112",null],["Reference","ocds-dgv273-seacev3-739403",null],["Reference","ocds-dgv273-seacev3-717391",null],["Reference","ocds-dgv273-seacev3-765582",null],["Reference","ocds-dgv273-seacev3-787769",null]],"summary":"subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 4 non-competitive contracts at the buyer «AUTORIDAD PARA LA RECONSTRUCCION CON CAMBIOS», 1,161,185 PEN (≈ $313,520); one bid; OCID ocds-dgv273-seacev3-739403, ocds-dgv273-seacev3-717391, ocds-dgv273-seacev3-765582, ocds-dgv273-seacev3-787769","entity":"d11d2fd2"},{"code":"W-03027","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB~ · PE · GOBIERNO REGIONAL DE CAJAMARCA-HOSPITAL GENERAL DE JAEN","buyer":"","amount":313350.25500000006,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-965119","ocds-dgv273-seacev3-1081064","ocds-dgv273-seacev3-1104948","ocds-dgv273-seacev3-1070549","2019-03-29"],"id":"W-03027","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03027/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03027/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 4 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE CAJAMARCA-HOSPITAL GENERAL DE JAEN», 1,160,556 PEN (≈ $313,350); one bid; OCID ocds-dgv273-seacev3-965119, ocds-dgv273-seacev3-1081064, ocds-dgv273-seacev3-1104948, ocds-dgv273-seacev3-1070549; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FMS · SUB~ · PE · GOBIERNO REGIONAL DE CAJAMARCA-HOSPITAL GENERAL DE JAEN",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","313,350",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03027",null],["Reference","ocds-dgv273-seacev3-965119",null],["Reference","ocds-dgv273-seacev3-1081064",null],["Reference","ocds-dgv273-seacev3-1104948",null],["Reference","ocds-dgv273-seacev3-1070549",null],["Reference","2019-03-29",null]],"summary":"looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 4 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE CAJAMARCA-HOSPITAL GENERAL DE JAEN», 1,160,556 PEN (≈ $313,350); one bid; OCID ocds-dgv273-seacev3-965119, ocds-dgv273-seacev3-1081064, ocds-dgv273-seacev3-1104948, ocds-dgv273-seacev3-1070549; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"6f2d2f25"},{"code":"W-02921","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · UNIVERSIDAD NACIONAL DE PIURA","buyer":"","amount":307743.30000000005,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-690265","ocds-dgv273-seacev3-698274","2021-10-06"],"id":"W-02921","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02921/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02921/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AMX · SUB~ · PE · UNIVERSIDAD NACIONAL DE PIURA, 307,743.","facts":[["Company / subject","AMX · SUB~ · PE · UNIVERSIDAD NACIONAL DE PIURA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","307,743",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02921",null],["Reference","ocds-dgv273-seacev3-690265",null],["Reference","ocds-dgv273-seacev3-698274",null],["Reference","2021-10-06",null]],"summary":null,"entity":"fb4e373b"},{"code":"W-02926","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · UNIVERSIDAD NACIONAL SANTIAGO ANTUNEZ DE MAYOLO","buyer":"","amount":307171.9476,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-722088","ocds-dgv273-seacev3-1186878"],"id":"W-02926","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02926/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02926/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL SANTIAGO ANTUNEZ DE MAYOLO», 1,137,674 PEN (≈ $307,172); one bid; OCID ocds-dgv273-seacev3-722088, ocds-dgv273-seacev3-1186878.","facts":[["Company / subject","AMX · SUB~ · PE · UNIVERSIDAD NACIONAL SANTIAGO ANTUNEZ DE MAYOLO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","307,172",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02926",null],["Reference","ocds-dgv273-seacev3-722088",null],["Reference","ocds-dgv273-seacev3-1186878",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL SANTIAGO ANTUNEZ DE MAYOLO», 1,137,674 PEN (≈ $307,172); one bid; OCID ocds-dgv273-seacev3-722088, ocds-dgv273-seacev3-1186878","entity":"8b02ba28"},{"code":"W-02147","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB~ · PE · CONSORCIO BRISTOL MYERS SQUIBB PERU S.A. - PERUFARMA S.A.","buyer":"","amount":306103.93559999997,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-753872","ocds-dgv273-seacev3-1016643","ocds-dgv273-seacev3-1030786","ocds-dgv273-seacev3-950116","2015-10-05"],"id":"W-02147","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02147/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02147/index.json","why":"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): 4 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 1,133,718 PEN (≈ $306,104); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-753872, ocds-dgv273-seacev3-1016643, ocds-dgv273-seacev3-1030786, ocds-dgv273-seacev3-950116; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); buyer — security/fiscal body.","facts":[["Company / subject","BMY · SUB~ · PE · CONSORCIO BRISTOL MYERS SQUIBB PERU S.A. - PERUFARMA S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","306,104",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02147",null],["Reference","ocds-dgv273-seacev3-753872",null],["Reference","ocds-dgv273-seacev3-1016643",null],["Reference","ocds-dgv273-seacev3-1030786",null],["Reference","ocds-dgv273-seacev3-950116",null],["Reference","2015-10-05",null]],"summary":"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): 4 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 1,133,718 PEN (≈ $306,104); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-753872, ocds-dgv273-seacev3-1016643, ocds-dgv273-seacev3-1030786, ocds-dgv273-seacev3-950116; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); buyer — security/fiscal body","entity":"2dc5f6bf"},{"code":"W-02276","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SGBAF · SUB · PE · FUERZA AEREA DEL PERU","buyer":"","amount":305500.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1058096"],"id":"W-02276","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02276/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02276/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NEW SKIES SATELLITES BV» ↔ SEC SGBAF (CIK 1347408, SES S.A.): 1 non-competitive contracts at the buyer «FUERZA AEREA DEL PERU», 305,500 USD (≈ $305,500); one bid; OCID ocds-dgv273-seacev3-1058096; buyer — security/fiscal body.","facts":[["Company / subject","SGBAF · SUB · PE · FUERZA AEREA DEL PERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","305,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02276",null],["Reference","ocds-dgv273-seacev3-1058096",null]],"summary":"subsidiary/issuer «NEW SKIES SATELLITES BV» ↔ SEC SGBAF (CIK 1347408, SES S.A.): 1 non-competitive contracts at the buyer «FUERZA AEREA DEL PERU», 305,500 USD (≈ $305,500); one bid; OCID ocds-dgv273-seacev3-1058096; buyer — security/fiscal body","entity":"f6c68315"},{"code":"W-02307","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SPGI · SUB · PE · BANCO CENTRAL DE RESERVA DEL PERÚ","buyer":"","amount":301939.4,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2025-1926-126","ocds-dgv273-seacev3-2026-1926-153","ocds-dgv273-seacev3-2024-1926-114"],"id":"W-02307","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02307/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02307/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «S&P Global Market Intelligence» ↔ SEC SPGI (CIK 64040, S&P Global Inc.): 3 non-competitive contracts at the buyer «BANCO CENTRAL DE RESERVA DEL PERÚ», 301,939 USD (≈ $301,939); one bid; OCID ocds-dgv273-seacev3-2025-1926-126, ocds-dgv273-seacev3-2026-1926-153, ocds-dgv273-seacev3-2024-1926-114.","facts":[["Company / subject","SPGI · SUB · PE · BANCO CENTRAL DE RESERVA DEL PERÚ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","301,939",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02307",null],["Reference","ocds-dgv273-seacev3-2025-1926-126",null],["Reference","ocds-dgv273-seacev3-2026-1926-153",null],["Reference","ocds-dgv273-seacev3-2024-1926-114",null]],"summary":"subsidiary/issuer «S&P Global Market Intelligence» ↔ SEC SPGI (CIK 64040, S&P Global Inc.): 3 non-competitive contracts at the buyer «BANCO CENTRAL DE RESERVA DEL PERÚ», 301,939 USD (≈ $301,939); one bid; OCID ocds-dgv273-seacev3-2025-1926-126, ocds-dgv273-seacev3-2026-1926-153, ocds-dgv273-seacev3-2024-1926-114","entity":"f37796d7"},{"code":"W-02212","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TT · SUB · PE · MINISTERIO DE CULTURA","buyer":"","amount":299693.25,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-948585","ocds-dgv273-seacev3-1114223"],"id":"W-02212","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02212/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02212/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TRANE TECHNOLOGIES PERU S.A.C.» ↔ SEC TT (CIK 1466258, Trane Technologies plc): 2 non-competitive contracts at the buyer «MINISTERIO DE CULTURA», 1,109,975 PEN (≈ $299,693); one bid; OCID ocds-dgv273-seacev3-948585, ocds-dgv273-seacev3-1114223.","facts":[["Company / subject","TT · SUB · PE · MINISTERIO DE CULTURA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","299,693",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02212",null],["Reference","ocds-dgv273-seacev3-948585",null],["Reference","ocds-dgv273-seacev3-1114223",null]],"summary":"subsidiary/issuer «TRANE TECHNOLOGIES PERU S.A.C.» ↔ SEC TT (CIK 1466258, Trane Technologies plc): 2 non-competitive contracts at the buyer «MINISTERIO DE CULTURA», 1,109,975 PEN (≈ $299,693); one bid; OCID ocds-dgv273-seacev3-948585, ocds-dgv273-seacev3-1114223","entity":"4650c348"},{"code":"W-02084","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NOVT · SUB~ · PE · AUTOMATIZACION INDUSTRIAL DEL NORTE E.I.R.L.","buyer":"","amount":297989.01,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-726686","ocds-dgv273-seacev3-737206","ocds-dgv273-seacev3-717200","ocds-dgv273-seacev3-745974"],"id":"W-02084","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02084/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02084/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ATI AUTOMATIZACION INDUSTRIAL S ~0.81' «AUTOMATIZACION INDUSTRIAL DEL NORTE E.I.R.L.» ↔ SEC NOVT (CIK 1076930, NOVANTA INC): 4 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE SAN MARTÍN-SALUD ALTO MAYO», 1,103,663 PEN (≈ $297,989); one bid; OCID ocds-dgv273-seacev3-726686, ocds-dgv273-seacev3-737206, ocds-dgv273-seacev3-717200, ocds-dgv273-seacev3-745974.","facts":[["Company / subject","NOVT · SUB~ · PE · AUTOMATIZACION INDUSTRIAL DEL NORTE E.I.R.L.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","297,989",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02084",null],["Reference","ocds-dgv273-seacev3-726686",null],["Reference","ocds-dgv273-seacev3-737206",null],["Reference","ocds-dgv273-seacev3-717200",null],["Reference","ocds-dgv273-seacev3-745974",null]],"summary":"looks like a subsidiary 'ATI AUTOMATIZACION INDUSTRIAL S ~0.81' «AUTOMATIZACION INDUSTRIAL DEL NORTE E.I.R.L.» ↔ SEC NOVT (CIK 1076930, NOVANTA INC): 4 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE SAN MARTÍN-SALUD ALTO MAYO», 1,103,663 PEN (≈ $297,989); one bid; OCID ocds-dgv273-seacev3-726686, ocds-dgv273-seacev3-737206, ocds-dgv273-seacev3-717200, ocds-dgv273-seacev3-745974","entity":"ca72df59"},{"code":"W-02185","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRK · SUB~ · PE · QUIMICA SUIZA SAC - MERCK SHARP Y DOHME PERU S.R.L.","buyer":"","amount":294022.1592,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-826551"],"id":"W-02185","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02185/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02185/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERCK SHARP DOHME PERU ~0.84' «QUIMICA SUIZA SAC - MERCK SHARP Y DOHME PERU S.R.L.» ↔ SEC MRK (CIK 310158, Merck & Co., Inc.): 1 non-competitive contracts at the buyer «DIRECCIÓN DE SANIDAD DE LA PNP», 1,088,971 PEN (≈ $294,022); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-826551.","facts":[["Company / subject","MRK · SUB~ · PE · QUIMICA SUIZA SAC - MERCK SHARP Y DOHME PERU S.R.L.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","294,022",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02185",null],["Reference","ocds-dgv273-seacev3-826551",null]],"summary":"looks like a subsidiary 'MERCK SHARP DOHME PERU ~0.84' «QUIMICA SUIZA SAC - MERCK SHARP Y DOHME PERU S.R.L.» ↔ SEC MRK (CIK 310158, Merck & Co., Inc.): 1 non-competitive contracts at the buyer «DIRECCIÓN DE SANIDAD DE LA PNP», 1,088,971 PEN (≈ $294,022); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-826551","entity":"91ea5bac"},{"code":"W-03006","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRK · SUB~ · PE · DIRECCIÓN DE SANIDAD DE LA PNP","buyer":"","amount":294022.1592,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-826551"],"id":"W-03006","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03006/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03006/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERCK SHARP DOHME PERU ~0.84' «QUIMICA SUIZA SAC - MERCK SHARP Y DOHME PERU S.R.L.» ↔ SEC MRK (CIK 310158, Merck & Co., Inc.): 1 non-competitive contracts at the buyer «DIRECCIÓN DE SANIDAD DE LA PNP», 1,088,971 PEN (≈ $294,022); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-826551.","facts":[["Company / subject","MRK · SUB~ · PE · DIRECCIÓN DE SANIDAD DE LA PNP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","294,022",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03006",null],["Reference","ocds-dgv273-seacev3-826551",null]],"summary":"looks like a subsidiary 'MERCK SHARP DOHME PERU ~0.84' «QUIMICA SUIZA SAC - MERCK SHARP Y DOHME PERU S.R.L.» ↔ SEC MRK (CIK 310158, Merck & Co., Inc.): 1 non-competitive contracts at the buyer «DIRECCIÓN DE SANIDAD DE LA PNP», 1,088,971 PEN (≈ $294,022); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-826551","entity":"f0a58362"},{"code":"W-03015","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · PE · CORPORACION FINANCIERA DE DESARROLLO S.A.","buyer":"","amount":291000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2023-2341-4"],"id":"W-03015","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03015/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03015/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.98' «FITCH RATINGS INC» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 1 non-competitive contracts at the buyer «CORPORACION FINANCIERA DE DESARROLLO S.A.», 291,000 USD (≈ $291,000); one bid; OCID ocds-dgv273-seacev3-2023-2341-4.","facts":[["Company / subject","PDS · SUB~ · PE · CORPORACION FINANCIERA DE DESARROLLO S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","291,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03015",null],["Reference","ocds-dgv273-seacev3-2023-2341-4",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.98' «FITCH RATINGS INC» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 1 non-competitive contracts at the buyer «CORPORACION FINANCIERA DE DESARROLLO S.A.», 291,000 USD (≈ $291,000); one bid; OCID ocds-dgv273-seacev3-2023-2341-4","entity":"2399ca7a"},{"code":"W-02152","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SPGI · SUB · PE · COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU","buyer":"","amount":290800.0,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-1947-101","ocds-dgv273-seacev3-2023-1947-191","ocds-dgv273-seacev3-2024-1947-170","ocds-dgv273-seacev3-2025-1947-8"],"id":"W-02152","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02152/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02152/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PANJIVA, INC. (+ more 1 legal entities of the family)» ↔ SEC SPGI (CIK 64040, S&P Global Inc.): 4 non-competitive contracts at the buyer «COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU», 290,800 USD (≈ $290,800); one bid; OCID ocds-dgv273-seacev3-2021-1947-101, ocds-dgv273-seacev3-2023-1947-191, ocds-dgv273-seacev3-2024-1947-170, ocds-dgv273-seacev3-2025-1947-8.","facts":[["Company / subject","SPGI · SUB · PE · COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","290,800",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02152",null],["Reference","ocds-dgv273-seacev3-2021-1947-101",null],["Reference","ocds-dgv273-seacev3-2023-1947-191",null],["Reference","ocds-dgv273-seacev3-2024-1947-170",null],["Reference","ocds-dgv273-seacev3-2025-1947-8",null]],"summary":"subsidiary/issuer «PANJIVA, INC. (+ more 1 legal entities of the family)» ↔ SEC SPGI (CIK 64040, S&P Global Inc.): 4 non-competitive contracts at the buyer «COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU», 290,800 USD (≈ $290,800); one bid; OCID ocds-dgv273-seacev3-2021-1947-101, ocds-dgv273-seacev3-2023-1947-191, ocds-dgv273-seacev3-2024-1947-170, ocds-dgv273-seacev3-2025-1947-8","entity":"0707c700"},{"code":"W-02082","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · PE · GOBIERNO REGIONAL DE LAMBAYEQUE - HOSPITAL REGIONAL LAMBAYEQUE","buyer":"","amount":289087.00200000004,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-724920","ocds-dgv273-seacev3-852334","ocds-dgv273-seacev3-1015964","ocds-dgv273-seacev3-153600","ocds-dgv273-seacev3-1159170","ocds-dgv273-seacev3-1200531"],"id":"W-02082","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02082/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02082/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ABBOTT LABORATORIOS SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 6 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LAMBAYEQUE - HOSPITAL REGIONAL LAMBAYEQUE», 1,070,693 PEN (≈ $289,087); one bid, method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-724920, ocds-dgv273-seacev3-852334, ocds-dgv273-seacev3-1015964, ocds-dgv273-seacev3-153600, ocds-dgv273-seacev3-1159170, ocds-dgv273-seacev3-1200531; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ABT · SUB · PE · GOBIERNO REGIONAL DE LAMBAYEQUE - HOSPITAL REGIONAL LAMBAYEQUE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","289,087",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02082",null],["Reference","ocds-dgv273-seacev3-724920",null],["Reference","ocds-dgv273-seacev3-852334",null],["Reference","ocds-dgv273-seacev3-1015964",null],["Reference","ocds-dgv273-seacev3-153600",null],["Reference","ocds-dgv273-seacev3-1159170",null],["Reference","ocds-dgv273-seacev3-1200531",null]],"summary":"subsidiary/issuer «ABBOTT LABORATORIOS SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 6 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LAMBAYEQUE - HOSPITAL REGIONAL LAMBAYEQUE», 1,070,693 PEN (≈ $289,087); one bid, method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-724920, ocds-dgv273-seacev3-852334, ocds-dgv273-seacev3-1015964, ocds-dgv273-seacev3-153600, ocds-dgv273-seacev3-1159170, ocds-dgv273-seacev3-1200531; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"675b7be4"},{"code":"W-02192","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BLK · SUB · PE · SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP","buyer":"","amount":287136.24,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-1922-150","ocds-dgv273-seacev3-2023-1922-118","ocds-dgv273-seacev3-2025-1922-132","ocds-dgv273-seacev3-701575","ocds-dgv273-seacev3-2026-1922-10","ocds-dgv273-seacev3-2024-1922-37"],"id":"W-02192","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02192/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02192/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PREQIN LTD. (+ more 1 legal entities of the family)» ↔ SEC BLK (CIK 2012383, BlackRock, Inc.): 6 non-competitive contracts at the buyer «SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP», 287,136 USD (≈ $287,136); one bid; OCID ocds-dgv273-seacev3-2022-1922-150, ocds-dgv273-seacev3-2023-1922-118, ocds-dgv273-seacev3-2025-1922-132, ocds-dgv273-seacev3-701575, ocds-dgv273-seacev3-2026-1922-10, ocds-dgv273-seacev3-2024-1922-37.","facts":[["Company / subject","BLK · SUB · PE · SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","287,136",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02192",null],["Reference","ocds-dgv273-seacev3-2022-1922-150",null],["Reference","ocds-dgv273-seacev3-2023-1922-118",null],["Reference","ocds-dgv273-seacev3-2025-1922-132",null],["Reference","ocds-dgv273-seacev3-701575",null],["Reference","ocds-dgv273-seacev3-2026-1922-10",null],["Reference","ocds-dgv273-seacev3-2024-1922-37",null]],"summary":"subsidiary/issuer «PREQIN LTD. (+ more 1 legal entities of the family)» ↔ SEC BLK (CIK 2012383, BlackRock, Inc.): 6 non-competitive contracts at the buyer «SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP», 287,136 USD (≈ $287,136); one bid; OCID ocds-dgv273-seacev3-2022-1922-150, ocds-dgv273-seacev3-2023-1922-118, ocds-dgv273-seacev3-2025-1922-132, ocds-dgv273-seacev3-701575, ocds-dgv273-seacev3-2026-1922-10, ocds-dgv273-seacev3-2024-1922-37","entity":"6d62edeb"},{"code":"W-02166","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APD · SUB · PE · GOBIERNO REGIONAL DE ICA-HOSPITAL REGIONAL DE ICA","buyer":"","amount":286070.94,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-839443","ocds-dgv273-seacev3-847608","ocds-dgv273-seacev3-1127518"],"id":"W-02166","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02166/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02166/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AIR PRODUCTS PERU S.A.» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 3 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE ICA-HOSPITAL REGIONAL DE ICA», 1,059,522 PEN (≈ $286,071); one bid; OCID ocds-dgv273-seacev3-839443, ocds-dgv273-seacev3-847608, ocds-dgv273-seacev3-1127518; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","APD · SUB · PE · GOBIERNO REGIONAL DE ICA-HOSPITAL REGIONAL DE ICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","286,071",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02166",null],["Reference","ocds-dgv273-seacev3-839443",null],["Reference","ocds-dgv273-seacev3-847608",null],["Reference","ocds-dgv273-seacev3-1127518",null]],"summary":"subsidiary/issuer «AIR PRODUCTS PERU S.A.» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 3 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE ICA-HOSPITAL REGIONAL DE ICA», 1,059,522 PEN (≈ $286,071); one bid; OCID ocds-dgv273-seacev3-839443, ocds-dgv273-seacev3-847608, ocds-dgv273-seacev3-1127518; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"a18c13e9"},{"code":"W-02207","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BH · SUB~ · PE · ABRAXAS PETROLEUM SERVICES SOCIEDAD ANONIMA CERRADA","buyer":"","amount":285163.1675999999,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-918377","ocds-dgv273-seacev3-339226","ocds-dgv273-seacev3-347297","ocds-dgv273-seacev3-77912"],"id":"W-02207","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02207/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02207/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ABRAXAS PETROLEUM ~0.96' «ABRAXAS PETROLEUM SERVICES SOCIEDAD ANONIMA CERRADA» ↔ SEC BH (CIK 1726173, Biglari Holdings Inc.): 4 non-competitive contracts at the buyer «PETROLEOS DEL PERU S.A.», 1,056,160 PEN (≈ $285,163); one bid; OCID ocds-dgv273-seacev3-918377, ocds-dgv273-seacev3-339226, ocds-dgv273-seacev3-347297, ocds-dgv273-seacev3-77912.","facts":[["Company / subject","BH · SUB~ · PE · ABRAXAS PETROLEUM SERVICES SOCIEDAD ANONIMA CERRADA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","285,163",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02207",null],["Reference","ocds-dgv273-seacev3-918377",null],["Reference","ocds-dgv273-seacev3-339226",null],["Reference","ocds-dgv273-seacev3-347297",null],["Reference","ocds-dgv273-seacev3-77912",null]],"summary":"looks like a subsidiary 'ABRAXAS PETROLEUM ~0.96' «ABRAXAS PETROLEUM SERVICES SOCIEDAD ANONIMA CERRADA» ↔ SEC BH (CIK 1726173, Biglari Holdings Inc.): 4 non-competitive contracts at the buyer «PETROLEOS DEL PERU S.A.», 1,056,160 PEN (≈ $285,163); one bid; OCID ocds-dgv273-seacev3-918377, ocds-dgv273-seacev3-339226, ocds-dgv273-seacev3-347297, ocds-dgv273-seacev3-77912","entity":"6594a337"},{"code":"W-03021","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BH · SUB~ · PE · PETROLEOS DEL PERU S.A.","buyer":"","amount":285163.1675999999,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-918377","ocds-dgv273-seacev3-339226","ocds-dgv273-seacev3-347297","ocds-dgv273-seacev3-77912"],"id":"W-03021","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03021/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03021/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ABRAXAS PETROLEUM ~0.95' «ABRAXAS PETROLEUM SERVICES SOCIEDAD ANONIMA CERRADA» ↔ SEC BH (CIK 1726173, Biglari Holdings Inc.): 4 non-competitive contracts at the buyer «PETROLEOS DEL PERU S.A.», 1,056,160 PEN (≈ $285,163); one bid; OCID ocds-dgv273-seacev3-918377, ocds-dgv273-seacev3-339226, ocds-dgv273-seacev3-347297, ocds-dgv273-seacev3-77912.","facts":[["Company / subject","BH · SUB~ · PE · PETROLEOS DEL PERU S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","285,163",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03021",null],["Reference","ocds-dgv273-seacev3-918377",null],["Reference","ocds-dgv273-seacev3-339226",null],["Reference","ocds-dgv273-seacev3-347297",null],["Reference","ocds-dgv273-seacev3-77912",null]],"summary":"looks like a subsidiary 'ABRAXAS PETROLEUM ~0.95' «ABRAXAS PETROLEUM SERVICES SOCIEDAD ANONIMA CERRADA» ↔ SEC BH (CIK 1726173, Biglari Holdings Inc.): 4 non-competitive contracts at the buyer «PETROLEOS DEL PERU S.A.», 1,056,160 PEN (≈ $285,163); one bid; OCID ocds-dgv273-seacev3-918377, ocds-dgv273-seacev3-339226, ocds-dgv273-seacev3-347297, ocds-dgv273-seacev3-77912","entity":"e62b392a"},{"code":"W-02124","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · PE · HOSPITAL NACIONAL HIPOLITO UNANUE","buyer":"","amount":284423.4,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-708257","ocds-dgv273-seacev3-1167743","ocds-dgv273-seacev3-2024-10204-75"],"id":"W-02124","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02124/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02124/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ABBOTT LABORATORIOS SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 3 non-competitive contracts at the buyer «HOSPITAL NACIONAL HIPOLITO UNANUE», 1,053,420 PEN (≈ $284,423); one bid; OCID ocds-dgv273-seacev3-708257, ocds-dgv273-seacev3-1167743, ocds-dgv273-seacev3-2024-10204-75.","facts":[["Company / subject","ABT · SUB · PE · HOSPITAL NACIONAL HIPOLITO UNANUE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","284,423",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02124",null],["Reference","ocds-dgv273-seacev3-708257",null],["Reference","ocds-dgv273-seacev3-1167743",null],["Reference","ocds-dgv273-seacev3-2024-10204-75",null]],"summary":"subsidiary/issuer «ABBOTT LABORATORIOS SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 3 non-competitive contracts at the buyer «HOSPITAL NACIONAL HIPOLITO UNANUE», 1,053,420 PEN (≈ $284,423); one bid; OCID ocds-dgv273-seacev3-708257, ocds-dgv273-seacev3-1167743, ocds-dgv273-seacev3-2024-10204-75","entity":"d7498721"},{"code":"W-02109","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PE · GOBIERNO REGIONAL DE HUANCAVELICA-HOSPITAL DEPARTAMENTAL DE HUANCAVELICA","buyer":"","amount":283332.1545,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-10457-27","ocds-dgv273-seacev3-719947","ocds-dgv273-seacev3-2022-10457-21","ocds-dgv273-seacev3-2022-10457-10","ocds-dgv273-seacev3-909234","ocds-dgv273-seacev3-2024-10457-14","ocds-dgv273-seacev3-1126509","ocds-dgv273-seacev3-1144956"],"id":"W-02109","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02109/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02109/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 8 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE HUANCAVELICA-HOSPITAL DEPARTAMENTAL DE HUANCAVELICA», 1,049,378 PEN (≈ $283,332); one bid; OCID ocds-dgv273-seacev3-2021-10457-27, ocds-dgv273-seacev3-719947, ocds-dgv273-seacev3-2022-10457-21, ocds-dgv273-seacev3-2022-10457-10, ocds-dgv273-seacev3-909234, ocds-dgv273-seacev3-2024-10457-14, ocds-dgv273-seacev3-1126509, ocds-dgv273-seacev3-1144956.","facts":[["Company / subject","LIN · SUB · PE · GOBIERNO REGIONAL DE HUANCAVELICA-HOSPITAL DEPARTAMENTAL DE HUANCAVELICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","283,332",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-02109",null],["Reference","ocds-dgv273-seacev3-2021-10457-27",null],["Reference","ocds-dgv273-seacev3-719947",null],["Reference","ocds-dgv273-seacev3-2022-10457-21",null],["Reference","ocds-dgv273-seacev3-2022-10457-10",null],["Reference","ocds-dgv273-seacev3-909234",null],["Reference","ocds-dgv273-seacev3-2024-10457-14",null],["Reference","ocds-dgv273-seacev3-1126509",null],["Reference","ocds-dgv273-seacev3-1144956",null]],"summary":"subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 8 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE HUANCAVELICA-HOSPITAL DEPARTAMENTAL DE HUANCAVELICA», 1,049,378 PEN (≈ $283,332); one bid; OCID ocds-dgv273-seacev3-2021-10457-27, ocds-dgv273-seacev3-719947, ocds-dgv273-seacev3-2022-10457-21, ocds-dgv273-seacev3-2022-10457-10, ocds-dgv273-seacev3-909234, ocds-dgv273-seacev3-2024-10457-14, ocds-dgv273-seacev3-1126509, ocds-dgv273-seacev3-1144956","entity":"e29652d7"},{"code":"W-02259","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KEN · AGENT · PE · CURTIS, MALLET-PREVOST, COLT & MOSLE LLP","buyer":"","amount":275000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2024-1921-209"],"id":"W-02259","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02259/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02259/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «CURTIS, MALLET-PREVOST, COLT & MOSLE LLP» supplies the brand KENON ↔ SEC KEN (CIK 1611005, Kenon Holdings Ltd.): 1 non-competitive contracts, 275,000 USD (≈ $275,000); one bid; OCID ocds-dgv273-seacev3-2024-1921-209.","facts":[["Company / subject","KEN · AGENT · PE · CURTIS, MALLET-PREVOST, COLT & MOSLE LLP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","275,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02259",null],["Reference","ocds-dgv273-seacev3-2024-1921-209",null]],"summary":"intermediary «CURTIS, MALLET-PREVOST, COLT & MOSLE LLP» supplies the brand KENON ↔ SEC KEN (CIK 1611005, Kenon Holdings Ltd.): 1 non-competitive contracts, 275,000 USD (≈ $275,000); one bid; OCID ocds-dgv273-seacev3-2024-1921-209","entity":"d1324091"},{"code":"W-02998","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ATTT · SUB~ · PE · PROGRAMA NACIONAL DE TELECOMUNICACIONES","buyer":"","amount":274606.08389999997,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-873729","ocds-dgv273-seacev3-1135875"],"id":"W-02998","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02998/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02998/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'RAYTECH ~1.00' «RAYTECH S.A.C.» ↔ SEC ATTT (CIK 1948443, Raytech Holding Ltd): 2 non-competitive contracts at the buyer «PROGRAMA NACIONAL DE TELECOMUNICACIONES», 1,017,060 PEN (≈ $274,606); one bid; OCID ocds-dgv273-seacev3-873729, ocds-dgv273-seacev3-1135875.","facts":[["Company / subject","ATTT · SUB~ · PE · PROGRAMA NACIONAL DE TELECOMUNICACIONES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","274,606",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02998",null],["Reference","ocds-dgv273-seacev3-873729",null],["Reference","ocds-dgv273-seacev3-1135875",null]],"summary":"looks like a subsidiary 'RAYTECH ~1.00' «RAYTECH S.A.C.» ↔ SEC ATTT (CIK 1948443, Raytech Holding Ltd): 2 non-competitive contracts at the buyer «PROGRAMA NACIONAL DE TELECOMUNICACIONES», 1,017,060 PEN (≈ $274,606); one bid; OCID ocds-dgv273-seacev3-873729, ocds-dgv273-seacev3-1135875","entity":"eb740348"},{"code":"W-02175","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ATTT · SUB~ · PE · RAYTECH S.A.C.","buyer":"","amount":274606.08389999997,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-873729","ocds-dgv273-seacev3-1135875"],"id":"W-02175","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02175/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02175/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'RAYTECH ~1.00' «RAYTECH S.A.C.» ↔ SEC ATTT (CIK 1948443, Raytech Holding Ltd): 2 non-competitive contracts at the buyer «PROGRAMA NACIONAL DE TELECOMUNICACIONES», 1,017,060 PEN (≈ $274,606); one bid; OCID ocds-dgv273-seacev3-873729, ocds-dgv273-seacev3-1135875.","facts":[["Company / subject","ATTT · SUB~ · PE · RAYTECH S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","274,606",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02175",null],["Reference","ocds-dgv273-seacev3-873729",null],["Reference","ocds-dgv273-seacev3-1135875",null]],"summary":"looks like a subsidiary 'RAYTECH ~1.00' «RAYTECH S.A.C.» ↔ SEC ATTT (CIK 1948443, Raytech Holding Ltd): 2 non-competitive contracts at the buyer «PROGRAMA NACIONAL DE TELECOMUNICACIONES», 1,017,060 PEN (≈ $274,606); one bid; OCID ocds-dgv273-seacev3-873729, ocds-dgv273-seacev3-1135875","entity":"84435318"},{"code":"W-03058","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · MUNICIPALIDAD DISTRITAL DE SAN MIGUEL","buyer":"","amount":271110.1104,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-1342-5","ocds-dgv273-seacev3-958241","ocds-dgv273-seacev3-2024-1342-38"],"id":"W-03058","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03058/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03058/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 3 non-competitive contracts at the buyer «MUNICIPALIDAD DISTRITAL DE SAN MIGUEL», 1,004,112 PEN (≈ $271,110); one bid; OCID ocds-dgv273-seacev3-2022-1342-5, ocds-dgv273-seacev3-958241, ocds-dgv273-seacev3-2024-1342-38.","facts":[["Company / subject","AMX · SUB~ · PE · MUNICIPALIDAD DISTRITAL DE SAN MIGUEL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","271,110",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03058",null],["Reference","ocds-dgv273-seacev3-2022-1342-5",null],["Reference","ocds-dgv273-seacev3-958241",null],["Reference","ocds-dgv273-seacev3-2024-1342-38",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 3 non-competitive contracts at the buyer «MUNICIPALIDAD DISTRITAL DE SAN MIGUEL», 1,004,112 PEN (≈ $271,110); one bid; OCID ocds-dgv273-seacev3-2022-1342-5, ocds-dgv273-seacev3-958241, ocds-dgv273-seacev3-2024-1342-38","entity":"70c098e6"},{"code":"W-02303","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APWC · SUB · PE · SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP","buyer":"","amount":265118.19,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-337774","2021-10-06"],"id":"W-02303","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02303/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02303/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: APWC · SUB · PE · SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP, 265,118.","facts":[["Company / subject","APWC · SUB · PE · SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","265,118",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02303",null],["Reference","ocds-dgv273-seacev3-337774",null],["Reference","2021-10-06",null]],"summary":null,"entity":"992c9f89"},{"code":"W-02257","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ICUI · SUB · PE · GOBIERNO REGIONAL DE PIURA-HOSPITAL DE APOYO I SANTA ROSA PIURA","buyer":"","amount":263630.9214,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1068364","ocds-dgv273-seacev3-1203571"],"id":"W-02257","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02257/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02257/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ICU MEDICAL PERU S.R.L.» ↔ SEC ICUI (CIK 883984, ICU MEDICAL INC/DE): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE PIURA-HOSPITAL DE APOYO I SANTA ROSA PIURA», 976,411 PEN (≈ $263,631); one bid; OCID ocds-dgv273-seacev3-1068364, ocds-dgv273-seacev3-1203571; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ICUI · SUB · PE · GOBIERNO REGIONAL DE PIURA-HOSPITAL DE APOYO I SANTA ROSA PIURA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","263,631",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02257",null],["Reference","ocds-dgv273-seacev3-1068364",null],["Reference","ocds-dgv273-seacev3-1203571",null]],"summary":"subsidiary/issuer «ICU MEDICAL PERU S.R.L.» ↔ SEC ICUI (CIK 883984, ICU MEDICAL INC/DE): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE PIURA-HOSPITAL DE APOYO I SANTA ROSA PIURA», 976,411 PEN (≈ $263,631); one bid; OCID ocds-dgv273-seacev3-1068364, ocds-dgv273-seacev3-1203571; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"989aa13f"},{"code":"W-02142","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HON · SUB · PE · MARINA DE GUERRA DEL PERU","buyer":"","amount":263329.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-10248-439","ocds-dgv273-seacev3-2023-10248-389","2022-12-19"],"id":"W-02142","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02142/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02142/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EMS TECHNOLOGIES CANADA,LTD (+ more 1 legal entities of the family)» ↔ SEC HON (CIK 773840, HONEYWELL INTERNATIONAL INC): 2 non-competitive contracts at the buyer «MARINA DE GUERRA DEL PERU», 263,329 USD (≈ $263,329); one bid; OCID ocds-dgv273-seacev3-2021-10248-439, ocds-dgv273-seacev3-2023-10248-389; ⚑ REPEAT: already sanctioned SEC by FCPA (2022-12-19 Honeywell International Inc.).","facts":[["Company / subject","HON · SUB · PE · MARINA DE GUERRA DEL PERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","263,329",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02142",null],["Reference","ocds-dgv273-seacev3-2021-10248-439",null],["Reference","ocds-dgv273-seacev3-2023-10248-389",null],["Reference","2022-12-19",null]],"summary":"subsidiary/issuer «EMS TECHNOLOGIES CANADA,LTD (+ more 1 legal entities of the family)» ↔ SEC HON (CIK 773840, HONEYWELL INTERNATIONAL INC): 2 non-competitive contracts at the buyer «MARINA DE GUERRA DEL PERU», 263,329 USD (≈ $263,329); one bid; OCID ocds-dgv273-seacev3-2021-10248-439, ocds-dgv273-seacev3-2023-10248-389; ⚑ REPEAT: already sanctioned SEC by FCPA (2022-12-19 Honeywell International Inc.)","entity":"7bd9648f"},{"code":"W-03017","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · SUPERINTENDENCIA DE TRANSPORTE TERRESTRE DE PERSONAS, CARGA Y MERCANCIAS","buyer":"","amount":261891.0414,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-888545","ocds-dgv273-seacev3-925932"],"id":"W-03017","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03017/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03017/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «SUPERINTENDENCIA DE TRANSPORTE TERRESTRE DE PERSONAS, CARGA Y MERCANCIAS», 969,967 PEN (≈ $261,891); one bid; OCID ocds-dgv273-seacev3-888545, ocds-dgv273-seacev3-925932.","facts":[["Company / subject","AMX · SUB~ · PE · SUPERINTENDENCIA DE TRANSPORTE TERRESTRE DE PERSONAS, CARGA Y MERCANCIAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","261,891",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03017",null],["Reference","ocds-dgv273-seacev3-888545",null],["Reference","ocds-dgv273-seacev3-925932",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «SUPERINTENDENCIA DE TRANSPORTE TERRESTRE DE PERSONAS, CARGA Y MERCANCIAS», 969,967 PEN (≈ $261,891); one bid; OCID ocds-dgv273-seacev3-888545, ocds-dgv273-seacev3-925932","entity":"07407e03"},{"code":"W-02236","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB~ · PE · BRISTOL-MYERS SQUIBB PERU SA - PERUFARMA SA","buyer":"","amount":261618.984,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-842780","ocds-dgv273-seacev3-1032349","2015-10-05"],"id":"W-02236","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02236/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02236/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BRISTOL MYERS SQUIBB A ~0.80' «BRISTOL-MYERS SQUIBB PERU SA - PERUFARMA SA» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 2 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 968,959 PEN (≈ $261,619); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-842780, ocds-dgv273-seacev3-1032349; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb).","facts":[["Company / subject","BMY · SUB~ · PE · BRISTOL-MYERS SQUIBB PERU SA - PERUFARMA SA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","261,619",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02236",null],["Reference","ocds-dgv273-seacev3-842780",null],["Reference","ocds-dgv273-seacev3-1032349",null],["Reference","2015-10-05",null]],"summary":"looks like a subsidiary 'BRISTOL MYERS SQUIBB A ~0.80' «BRISTOL-MYERS SQUIBB PERU SA - PERUFARMA SA» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 2 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 968,959 PEN (≈ $261,619); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-842780, ocds-dgv273-seacev3-1032349; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb)","entity":"473b3d83"},{"code":"W-02162","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · PE · DIRECCIÓN DE SANIDAD DE LA PNP","buyer":"","amount":260504.9694,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-855855","ocds-dgv273-seacev3-848544","ocds-dgv273-seacev3-845237","ocds-dgv273-seacev3-1018207"],"id":"W-02162","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02162/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02162/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FARMINDUSTRIA S.A. (+ more 1 legal entities of the family)» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 4 non-competitive contracts at the buyer «DIRECCIÓN DE SANIDAD DE LA PNP», 964,833 PEN (≈ $260,505); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-855855, ocds-dgv273-seacev3-848544, ocds-dgv273-seacev3-845237, ocds-dgv273-seacev3-1018207.","facts":[["Company / subject","ABT · SUB · PE · DIRECCIÓN DE SANIDAD DE LA PNP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","260,505",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02162",null],["Reference","ocds-dgv273-seacev3-855855",null],["Reference","ocds-dgv273-seacev3-848544",null],["Reference","ocds-dgv273-seacev3-845237",null],["Reference","ocds-dgv273-seacev3-1018207",null]],"summary":"subsidiary/issuer «FARMINDUSTRIA S.A. (+ more 1 legal entities of the family)» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 4 non-competitive contracts at the buyer «DIRECCIÓN DE SANIDAD DE LA PNP», 964,833 PEN (≈ $260,505); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-855855, ocds-dgv273-seacev3-848544, ocds-dgv273-seacev3-845237, ocds-dgv273-seacev3-1018207","entity":"13c079c6"},{"code":"W-02220","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PFE · SUB~ · PE · HOSPIRA PERÚ S.R.L.","buyer":"","amount":259343.78040000002,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-330746","ocds-dgv273-seacev3-37085","ocds-dgv273-seacev3-50523","ocds-dgv273-seacev3-60670","ocds-dgv273-seacev3-71780","2012-08-07"],"id":"W-02220","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02220/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02220/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'HOSPIRA ~0.82' «HOSPIRA PERÚ S.R.L.» ↔ SEC PFE (CIK 78003, PFIZER INC): 5 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 960,533 PEN (≈ $259,344); method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa), method direct (Exoneración); OCID ocds-dgv273-seacev3-330746, ocds-dgv273-seacev3-37085, ocds-dgv273-seacev3-50523, ocds-dgv273-seacev3-60670, ocds-dgv273-seacev3-71780; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-08-07 Pfizer).","facts":[["Company / subject","PFE · SUB~ · PE · HOSPIRA PERÚ S.R.L.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","259,344",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02220",null],["Reference","ocds-dgv273-seacev3-330746",null],["Reference","ocds-dgv273-seacev3-37085",null],["Reference","ocds-dgv273-seacev3-50523",null],["Reference","ocds-dgv273-seacev3-60670",null],["Reference","ocds-dgv273-seacev3-71780",null],["Reference","2012-08-07",null]],"summary":"looks like a subsidiary 'HOSPIRA ~0.82' «HOSPIRA PERÚ S.R.L.» ↔ SEC PFE (CIK 78003, PFIZER INC): 5 non-competitive contracts at the buyer «CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD», 960,533 PEN (≈ $259,344); method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa), method direct (Exoneración); OCID ocds-dgv273-seacev3-330746, ocds-dgv273-seacev3-37085, ocds-dgv273-seacev3-50523, ocds-dgv273-seacev3-60670, ocds-dgv273-seacev3-71780; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-08-07 Pfizer)","entity":"45f7ed87"},{"code":"W-02098","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CPAC · SUB~ · PE · CEMENTOS SELVA S.A.","buyer":"","amount":256889.9718,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-50-67"],"id":"W-02098","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02098/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02098/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CEMENTOS SELVA C ~1.00' «CEMENTOS SELVA S.A.» ↔ SEC CPAC (CIK 1221029, CEMENTOS PACASMAYO SAA): 1 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE SAN MARTIN Sede Central», 951,444 PEN (≈ $256,890); one bid; OCID ocds-dgv273-seacev3-2021-50-67.","facts":[["Company / subject","CPAC · SUB~ · PE · CEMENTOS SELVA S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","256,890",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02098",null],["Reference","ocds-dgv273-seacev3-2021-50-67",null]],"summary":"looks like a subsidiary 'CEMENTOS SELVA C ~1.00' «CEMENTOS SELVA S.A.» ↔ SEC CPAC (CIK 1221029, CEMENTOS PACASMAYO SAA): 1 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE SAN MARTIN Sede Central», 951,444 PEN (≈ $256,890); one bid; OCID ocds-dgv273-seacev3-2021-50-67","entity":"cc66351e"},{"code":"W-02947","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CPAC · SUB~ · PE · GOBIERNO REGIONAL DE SAN MARTIN Sede Central","buyer":"","amount":256889.9718,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-50-67"],"id":"W-02947","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02947/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02947/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CEMENTOS SELVA C ~1.00' «CEMENTOS SELVA S.A.» ↔ SEC CPAC (CIK 1221029, CEMENTOS PACASMAYO SAA): 1 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE SAN MARTIN Sede Central», 951,444 PEN (≈ $256,890); one bid; OCID ocds-dgv273-seacev3-2021-50-67.","facts":[["Company / subject","CPAC · SUB~ · PE · GOBIERNO REGIONAL DE SAN MARTIN Sede Central",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","256,890",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02947",null],["Reference","ocds-dgv273-seacev3-2021-50-67",null]],"summary":"looks like a subsidiary 'CEMENTOS SELVA C ~1.00' «CEMENTOS SELVA S.A.» ↔ SEC CPAC (CIK 1221029, CEMENTOS PACASMAYO SAA): 1 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE SAN MARTIN Sede Central», 951,444 PEN (≈ $256,890); one bid; OCID ocds-dgv273-seacev3-2021-50-67","entity":"fb3b9c4b"},{"code":"W-02980","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GSK · SUB~ · PE · FUERZA AEREA DEL PERU","buyer":"","amount":255668.72400000002,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-763038","ocds-dgv273-seacev3-772499","ocds-dgv273-seacev3-849156","ocds-dgv273-seacev3-876001","ocds-dgv273-seacev3-1081734","ocds-dgv273-seacev3-1228158","ocds-dgv273-seacev3-1181136","ocds-dgv273-seacev3-186192"],"id":"W-02980","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02980/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02980/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GLAXOSMITHKLINE II ~0.92' «GLAXOSMITHKLINE PERU S.A.» ↔ SEC GSK (CIK 1131399, GSK plc): 8 non-competitive contracts at the buyer «FUERZA AEREA DEL PERU», 946,921 PEN (≈ $255,669); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-763038, ocds-dgv273-seacev3-772499, ocds-dgv273-seacev3-849156, ocds-dgv273-seacev3-876001, ocds-dgv273-seacev3-1081734, ocds-dgv273-seacev3-1228158, ocds-dgv273-seacev3-1181136, ocds-dgv273-seacev3-186192; buyer — security/fiscal body.","facts":[["Company / subject","GSK · SUB~ · PE · FUERZA AEREA DEL PERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","255,669",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-02980",null],["Reference","ocds-dgv273-seacev3-763038",null],["Reference","ocds-dgv273-seacev3-772499",null],["Reference","ocds-dgv273-seacev3-849156",null],["Reference","ocds-dgv273-seacev3-876001",null],["Reference","ocds-dgv273-seacev3-1081734",null],["Reference","ocds-dgv273-seacev3-1228158",null],["Reference","ocds-dgv273-seacev3-1181136",null],["Reference","ocds-dgv273-seacev3-186192",null]],"summary":"looks like a subsidiary 'GLAXOSMITHKLINE II ~0.92' «GLAXOSMITHKLINE PERU S.A.» ↔ SEC GSK (CIK 1131399, GSK plc): 8 non-competitive contracts at the buyer «FUERZA AEREA DEL PERU», 946,921 PEN (≈ $255,669); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-763038, ocds-dgv273-seacev3-772499, ocds-dgv273-seacev3-849156, ocds-dgv273-seacev3-876001, ocds-dgv273-seacev3-1081734, ocds-dgv273-seacev3-1228158, ocds-dgv273-seacev3-1181136, ocds-dgv273-seacev3-186192; buyer — security/fiscal body","entity":"0903ba20"},{"code":"W-02291","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRK · SUB~ · PE · CONSORCIO QUIMICA SUIZA S.A.-MERCK SHARP Y DOHME PERU S.R.L.","buyer":"","amount":255117.492,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-152054"],"id":"W-02291","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02291/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02291/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERCK SHARP DOHME PERU ~0.84' «CONSORCIO QUIMICA SUIZA S.A.-MERCK SHARP Y DOHME PERU S.R.L.» ↔ SEC MRK (CIK 310158, Merck & Co., Inc.): 1 non-competitive contracts at the buyer «FONDO DE ASEGURAMIENTO EN SALUD DE LA POLICIA NACIONAL DEL PERU», 944,880 PEN (≈ $255,117); method direct (Exoneración); OCID ocds-dgv273-seacev3-152054; buyer — security/fiscal body.","facts":[["Company / subject","MRK · SUB~ · PE · CONSORCIO QUIMICA SUIZA S.A.-MERCK SHARP Y DOHME PERU S.R.L.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","255,117",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02291",null],["Reference","ocds-dgv273-seacev3-152054",null]],"summary":"looks like a subsidiary 'MERCK SHARP DOHME PERU ~0.84' «CONSORCIO QUIMICA SUIZA S.A.-MERCK SHARP Y DOHME PERU S.R.L.» ↔ SEC MRK (CIK 310158, Merck & Co., Inc.): 1 non-competitive contracts at the buyer «FONDO DE ASEGURAMIENTO EN SALUD DE LA POLICIA NACIONAL DEL PERU», 944,880 PEN (≈ $255,117); method direct (Exoneración); OCID ocds-dgv273-seacev3-152054; buyer — security/fiscal body","entity":"b293ecc7"},{"code":"W-03067","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · SERVICIO NACIONAL DE METEOROLOGIA E HIDROLOGIA","buyer":"","amount":253045.62,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-137010","ocds-dgv273-seacev3-138477","ocds-dgv273-seacev3-140040","ocds-dgv273-seacev3-140149","ocds-dgv273-seacev3-151677","ocds-dgv273-seacev3-34482","ocds-dgv273-seacev3-944061"],"id":"W-03067","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03067/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03067/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 7 non-competitive contracts at the buyer «SERVICIO NACIONAL DE METEOROLOGIA E HIDROLOGIA», 937,206 PEN (≈ $253,046); one bid, method direct (Adjudicación Directa Selectiva); OCID ocds-dgv273-seacev3-137010, ocds-dgv273-seacev3-138477, ocds-dgv273-seacev3-140040, ocds-dgv273-seacev3-140149, ocds-dgv273-seacev3-151677, ocds-dgv273-seacev3-34482, ocds-dgv273-seacev3-944061.","facts":[["Company / subject","AMX · SUB~ · PE · SERVICIO NACIONAL DE METEOROLOGIA E HIDROLOGIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","253,046",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-03067",null],["Reference","ocds-dgv273-seacev3-137010",null],["Reference","ocds-dgv273-seacev3-138477",null],["Reference","ocds-dgv273-seacev3-140040",null],["Reference","ocds-dgv273-seacev3-140149",null],["Reference","ocds-dgv273-seacev3-151677",null],["Reference","ocds-dgv273-seacev3-34482",null],["Reference","ocds-dgv273-seacev3-944061",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 7 non-competitive contracts at the buyer «SERVICIO NACIONAL DE METEOROLOGIA E HIDROLOGIA», 937,206 PEN (≈ $253,046); one bid, method direct (Adjudicación Directa Selectiva); OCID ocds-dgv273-seacev3-137010, ocds-dgv273-seacev3-138477, ocds-dgv273-seacev3-140040, ocds-dgv273-seacev3-140149, ocds-dgv273-seacev3-151677, ocds-dgv273-seacev3-34482, ocds-dgv273-seacev3-944061","entity":"4a218aa5"},{"code":"W-02340","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAM · AGENT · PE · K&L GATES LLP","buyer":"","amount":250290.00000000003,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-945576"],"id":"W-02340","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02340/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02340/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «K&L GATES LLP» supplies the brand BROOKFIELD ↔ SEC BAM (CIK 1937926, Brookfield Asset Management Ltd.): 1 non-competitive contracts, 927,000 PEN (≈ $250,290); one bid; OCID ocds-dgv273-seacev3-945576.","facts":[["Company / subject","BAM · AGENT · PE · K&L GATES LLP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","250,290",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02340",null],["Reference","ocds-dgv273-seacev3-945576",null]],"summary":"intermediary «K&L GATES LLP» supplies the brand BROOKFIELD ↔ SEC BAM (CIK 1937926, Brookfield Asset Management Ltd.): 1 non-competitive contracts, 927,000 PEN (≈ $250,290); one bid; OCID ocds-dgv273-seacev3-945576","entity":"bfaf06fd"},{"code":"W-02341","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBUC · AGENT · PE · K&L GATES LLP","buyer":"","amount":250290.00000000003,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-945576"],"id":"W-02341","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02341/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02341/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «K&L GATES LLP» supplies the brand BROOKFIELD ↔ SEC BBUC (CIK 1654795, Brookfield Business Corp): 1 non-competitive contracts, 927,000 PEN (≈ $250,290); one bid; OCID ocds-dgv273-seacev3-945576.","facts":[["Company / subject","BBUC · AGENT · PE · K&L GATES LLP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","250,290",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02341",null],["Reference","ocds-dgv273-seacev3-945576",null]],"summary":"intermediary «K&L GATES LLP» supplies the brand BROOKFIELD ↔ SEC BBUC (CIK 1654795, Brookfield Business Corp): 1 non-competitive contracts, 927,000 PEN (≈ $250,290); one bid; OCID ocds-dgv273-seacev3-945576","entity":"10ec52bc"},{"code":"W-02343","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIK1871130 · AGENT · PE · K&L GATES LLP","buyer":"","amount":250290.00000000003,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-945576"],"id":"W-02343","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02343/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02343/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «K&L GATES LLP» supplies the brand BROOKFIELD ↔ SEC CIK1871130 (CIK 1871130, Brookfield Business Holdings Corp): 1 non-competitive contracts, 927,000 PEN (≈ $250,290); one bid; OCID ocds-dgv273-seacev3-945576.","facts":[["Company / subject","CIK1871130 · AGENT · PE · K&L GATES LLP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","250,290",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02343",null],["Reference","ocds-dgv273-seacev3-945576",null]],"summary":"intermediary «K&L GATES LLP» supplies the brand BROOKFIELD ↔ SEC CIK1871130 (CIK 1871130, Brookfield Business Holdings Corp): 1 non-competitive contracts, 927,000 PEN (≈ $250,290); one bid; OCID ocds-dgv273-seacev3-945576","entity":"df8d81b7"},{"code":"W-02345","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BNT · AGENT · PE · K&L GATES LLP","buyer":"","amount":250290.00000000003,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-945576"],"id":"W-02345","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02345/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02345/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «K&L GATES LLP» supplies the brand BROOKFIELD ↔ SEC BNT (CIK 1837429, Brookfield Wealth Solutions Ltd.): 1 non-competitive contracts, 927,000 PEN (≈ $250,290); one bid; OCID ocds-dgv273-seacev3-945576.","facts":[["Company / subject","BNT · AGENT · PE · K&L GATES LLP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","250,290",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02345",null],["Reference","ocds-dgv273-seacev3-945576",null]],"summary":"intermediary «K&L GATES LLP» supplies the brand BROOKFIELD ↔ SEC BNT (CIK 1837429, Brookfield Wealth Solutions Ltd.): 1 non-competitive contracts, 927,000 PEN (≈ $250,290); one bid; OCID ocds-dgv273-seacev3-945576","entity":"326bee97"},{"code":"W-02349","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BN · AGENT · PE · K&L GATES LLP","buyer":"","amount":250290.00000000003,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-945576"],"id":"W-02349","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02349/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02349/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «K&L GATES LLP» supplies the brand BROOKFIELD ↔ SEC BN (CIK 1001085, BROOKFIELD Corp /ON/): 1 non-competitive contracts, 927,000 PEN (≈ $250,290); one bid; OCID ocds-dgv273-seacev3-945576.","facts":[["Company / subject","BN · AGENT · PE · K&L GATES LLP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","250,290",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02349",null],["Reference","ocds-dgv273-seacev3-945576",null]],"summary":"intermediary «K&L GATES LLP» supplies the brand BROOKFIELD ↔ SEC BN (CIK 1001085, BROOKFIELD Corp /ON/): 1 non-competitive contracts, 927,000 PEN (≈ $250,290); one bid; OCID ocds-dgv273-seacev3-945576","entity":"c4bc9113"},{"code":"W-02342","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BPYPP · AGENT · PE · K&L GATES LLP","buyer":"","amount":250290.00000000003,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-945576"],"id":"W-02342","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02342/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02342/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «K&L GATES LLP» supplies the brand BROOKFIELD ↔ SEC BPYPP (CIK 1545772, Brookfield Property Partners L.P.): 1 non-competitive contracts, 927,000 PEN (≈ $250,290); one bid; OCID ocds-dgv273-seacev3-945576.","facts":[["Company / subject","BPYPP · AGENT · PE · K&L GATES LLP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","250,290",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02342",null],["Reference","ocds-dgv273-seacev3-945576",null]],"summary":"intermediary «K&L GATES LLP» supplies the brand BROOKFIELD ↔ SEC BPYPP (CIK 1545772, Brookfield Property Partners L.P.): 1 non-competitive contracts, 927,000 PEN (≈ $250,290); one bid; OCID ocds-dgv273-seacev3-945576","entity":"f3f91e14"},{"code":"W-02344","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BEP · AGENT · PE · K&L GATES LLP","buyer":"","amount":250290.00000000003,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-945576"],"id":"W-02344","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02344/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02344/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «K&L GATES LLP» supplies the brand BROOKFIELD ↔ SEC BEP (CIK 1533232, Brookfield Renewable Partners L.P.): 1 non-competitive contracts, 927,000 PEN (≈ $250,290); one bid; OCID ocds-dgv273-seacev3-945576.","facts":[["Company / subject","BEP · AGENT · PE · K&L GATES LLP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","250,290",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02344",null],["Reference","ocds-dgv273-seacev3-945576",null]],"summary":"intermediary «K&L GATES LLP» supplies the brand BROOKFIELD ↔ SEC BEP (CIK 1533232, Brookfield Renewable Partners L.P.): 1 non-competitive contracts, 927,000 PEN (≈ $250,290); one bid; OCID ocds-dgv273-seacev3-945576","entity":"63e8c32c"},{"code":"W-02346","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BEPC · AGENT · PE · K&L GATES LLP","buyer":"","amount":250290.00000000003,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-945576"],"id":"W-02346","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02346/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02346/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «K&L GATES LLP» supplies the brand BROOKFIELD ↔ SEC BEPC (CIK 1791863, Brookfield Renewable Corp): 1 non-competitive contracts, 927,000 PEN (≈ $250,290); one bid; OCID ocds-dgv273-seacev3-945576.","facts":[["Company / subject","BEPC · AGENT · PE · K&L GATES LLP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","250,290",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02346",null],["Reference","ocds-dgv273-seacev3-945576",null]],"summary":"intermediary «K&L GATES LLP» supplies the brand BROOKFIELD ↔ SEC BEPC (CIK 1791863, Brookfield Renewable Corp): 1 non-competitive contracts, 927,000 PEN (≈ $250,290); one bid; OCID ocds-dgv273-seacev3-945576","entity":"ba4cd8d5"},{"code":"W-02347","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BIP · AGENT · PE · K&L GATES LLP","buyer":"","amount":250290.00000000003,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-945576"],"id":"W-02347","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02347/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02347/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «K&L GATES LLP» supplies the brand BROOKFIELD ↔ SEC BIP (CIK 1406234, Brookfield Infrastructure Partners L.P.): 1 non-competitive contracts, 927,000 PEN (≈ $250,290); one bid; OCID ocds-dgv273-seacev3-945576.","facts":[["Company / subject","BIP · AGENT · PE · K&L GATES LLP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","250,290",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02347",null],["Reference","ocds-dgv273-seacev3-945576",null]],"summary":"intermediary «K&L GATES LLP» supplies the brand BROOKFIELD ↔ SEC BIP (CIK 1406234, Brookfield Infrastructure Partners L.P.): 1 non-competitive contracts, 927,000 PEN (≈ $250,290); one bid; OCID ocds-dgv273-seacev3-945576","entity":"24497248"},{"code":"W-02348","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BIPC · AGENT · PE · K&L GATES LLP","buyer":"","amount":250290.00000000003,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-945576"],"id":"W-02348","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02348/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02348/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «K&L GATES LLP» supplies the brand BROOKFIELD ↔ SEC BIPC (CIK 1788348, Brookfield Infrastructure Corp): 1 non-competitive contracts, 927,000 PEN (≈ $250,290); one bid; OCID ocds-dgv273-seacev3-945576.","facts":[["Company / subject","BIPC · AGENT · PE · K&L GATES LLP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","250,290",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02348",null],["Reference","ocds-dgv273-seacev3-945576",null]],"summary":"intermediary «K&L GATES LLP» supplies the brand BROOKFIELD ↔ SEC BIPC (CIK 1788348, Brookfield Infrastructure Corp): 1 non-competitive contracts, 927,000 PEN (≈ $250,290); one bid; OCID ocds-dgv273-seacev3-945576","entity":"1de9aac1"},{"code":"W-02066","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MORN · SUB · PE · OFICINA DE NORMALIZACION PREVISIONAL","buyer":"","amount":249494.5833,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-1984-7","ocds-dgv273-seacev3-2022-1984-2","ocds-dgv273-seacev3-2023-1984-3","ocds-dgv273-seacev3-2024-1984-3","ocds-dgv273-seacev3-2025-1984-2"],"id":"W-02066","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02066/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02066/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MORNINGSTAR NETWORK S.L (+ more 2 legal entities of the family)» ↔ SEC MORN (CIK 1289419, Morningstar, Inc.): 5 non-competitive contracts at the buyer «OFICINA DE NORMALIZACION PREVISIONAL», 222,868 USD; 98,618 PEN (≈ $249,495); one bid; OCID ocds-dgv273-seacev3-2021-1984-7, ocds-dgv273-seacev3-2022-1984-2, ocds-dgv273-seacev3-2023-1984-3, ocds-dgv273-seacev3-2024-1984-3, ocds-dgv273-seacev3-2025-1984-2.","facts":[["Company / subject","MORN · SUB · PE · OFICINA DE NORMALIZACION PREVISIONAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","249,495",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02066",null],["Reference","ocds-dgv273-seacev3-2021-1984-7",null],["Reference","ocds-dgv273-seacev3-2022-1984-2",null],["Reference","ocds-dgv273-seacev3-2023-1984-3",null],["Reference","ocds-dgv273-seacev3-2024-1984-3",null],["Reference","ocds-dgv273-seacev3-2025-1984-2",null]],"summary":"subsidiary/issuer «MORNINGSTAR NETWORK S.L (+ more 2 legal entities of the family)» ↔ SEC MORN (CIK 1289419, Morningstar, Inc.): 5 non-competitive contracts at the buyer «OFICINA DE NORMALIZACION PREVISIONAL», 222,868 USD; 98,618 PEN (≈ $249,495); one bid; OCID ocds-dgv273-seacev3-2021-1984-7, ocds-dgv273-seacev3-2022-1984-2, ocds-dgv273-seacev3-2023-1984-3, ocds-dgv273-seacev3-2024-1984-3, ocds-dgv273-seacev3-2025-1984-2","entity":"4741bde5"},{"code":"W-03009","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MAR · SUB · PE · COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU","buyer":"","amount":245359.318,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-1947-53","ocds-dgv273-seacev3-1060539","ocds-dgv273-seacev3-1127201","ocds-dgv273-seacev3-32165","ocds-dgv273-seacev3-1209920"],"id":"W-03009","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03009/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03009/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «THE RITZ CARLTON HOTEL COMPANY OF CANADA LIMITED (+ more 2 legal entities of the family)» ↔ SEC MAR (CIK 1048286, MARRIOTT INTERNATIONAL INC /MD/): 5 non-competitive contracts at the buyer «COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU», 9,647 USD; 873,008 PEN (≈ $245,359); one bid; OCID ocds-dgv273-seacev3-2022-1947-53, ocds-dgv273-seacev3-1060539, ocds-dgv273-seacev3-1127201, ocds-dgv273-seacev3-32165, ocds-dgv273-seacev3-1209920.","facts":[["Company / subject","MAR · SUB · PE · COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","245,359",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03009",null],["Reference","ocds-dgv273-seacev3-2022-1947-53",null],["Reference","ocds-dgv273-seacev3-1060539",null],["Reference","ocds-dgv273-seacev3-1127201",null],["Reference","ocds-dgv273-seacev3-32165",null],["Reference","ocds-dgv273-seacev3-1209920",null]],"summary":"subsidiary/issuer «THE RITZ CARLTON HOTEL COMPANY OF CANADA LIMITED (+ more 2 legal entities of the family)» ↔ SEC MAR (CIK 1048286, MARRIOTT INTERNATIONAL INC /MD/): 5 non-competitive contracts at the buyer «COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU», 9,647 USD; 873,008 PEN (≈ $245,359); one bid; OCID ocds-dgv273-seacev3-2022-1947-53, ocds-dgv273-seacev3-1060539, ocds-dgv273-seacev3-1127201, ocds-dgv273-seacev3-32165, ocds-dgv273-seacev3-1209920","entity":"c035acf9"},{"code":"W-02143","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITW · SUB · PE · UNIVERSIDAD NACIONAL DE TRUJILLO","buyer":"","amount":244725.5538,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-1894-66"],"id":"W-02143","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02143/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02143/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MTS SYSTEMS CORPORATION» ↔ SEC ITW (CIK 49826, ILLINOIS TOOL WORKS INC): 1 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL DE TRUJILLO», 906,391 PEN (≈ $244,726); one bid; OCID ocds-dgv273-seacev3-2021-1894-66.","facts":[["Company / subject","ITW · SUB · PE · UNIVERSIDAD NACIONAL DE TRUJILLO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","244,726",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02143",null],["Reference","ocds-dgv273-seacev3-2021-1894-66",null]],"summary":"subsidiary/issuer «MTS SYSTEMS CORPORATION» ↔ SEC ITW (CIK 49826, ILLINOIS TOOL WORKS INC): 1 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL DE TRUJILLO», 906,391 PEN (≈ $244,726); one bid; OCID ocds-dgv273-seacev3-2021-1894-66","entity":"ca89dde2"},{"code":"W-02184","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MORN · SUB · PE · SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP","buyer":"","amount":243178.80000000002,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-1922-59","ocds-dgv273-seacev3-2023-1922-122","ocds-dgv273-seacev3-2017-1922-106","ocds-dgv273-seacev3-2021-1922-78","ocds-dgv273-seacev3-2026-1922-17"],"id":"W-02184","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02184/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02184/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MORNINGSTAR NETWORK S.L (+ more 1 legal entities of the family)» ↔ SEC MORN (CIK 1289419, Morningstar, Inc.): 5 non-competitive contracts at the buyer «SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP», 243,179 USD (≈ $243,179); one bid; OCID ocds-dgv273-seacev3-2022-1922-59, ocds-dgv273-seacev3-2023-1922-122, ocds-dgv273-seacev3-2017-1922-106, ocds-dgv273-seacev3-2021-1922-78, ocds-dgv273-seacev3-2026-1922-17.","facts":[["Company / subject","MORN · SUB · PE · SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","243,179",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02184",null],["Reference","ocds-dgv273-seacev3-2022-1922-59",null],["Reference","ocds-dgv273-seacev3-2023-1922-122",null],["Reference","ocds-dgv273-seacev3-2017-1922-106",null],["Reference","ocds-dgv273-seacev3-2021-1922-78",null],["Reference","ocds-dgv273-seacev3-2026-1922-17",null]],"summary":"subsidiary/issuer «MORNINGSTAR NETWORK S.L (+ more 1 legal entities of the family)» ↔ SEC MORN (CIK 1289419, Morningstar, Inc.): 5 non-competitive contracts at the buyer «SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP», 243,179 USD (≈ $243,179); one bid; OCID ocds-dgv273-seacev3-2022-1922-59, ocds-dgv273-seacev3-2023-1922-122, ocds-dgv273-seacev3-2017-1922-106, ocds-dgv273-seacev3-2021-1922-78, ocds-dgv273-seacev3-2026-1922-17","entity":"18158534"},{"code":"W-02122","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · PE · IAFAS DEL EJERCITO DEL PERU (FOSPEME)","buyer":"","amount":242916.46200000003,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-706515","ocds-dgv273-seacev3-829117","ocds-dgv273-seacev3-875570","ocds-dgv273-seacev3-1231863","ocds-dgv273-seacev3-1225305","ocds-dgv273-seacev3-186121","ocds-dgv273-seacev3-2024-1003000933-22"],"id":"W-02122","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02122/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02122/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ABBOTT LABORATORIOS SA (+ more 1 legal entities of the family)» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 7 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 899,691 PEN (≈ $242,916); one bid, method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-706515, ocds-dgv273-seacev3-829117, ocds-dgv273-seacev3-875570, ocds-dgv273-seacev3-1231863, ocds-dgv273-seacev3-1225305, ocds-dgv273-seacev3-186121, ocds-dgv273-seacev3-2024-1003000933-22; buyer — security/fiscal body.","facts":[["Company / subject","ABT · SUB · PE · IAFAS DEL EJERCITO DEL PERU (FOSPEME)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","242,916",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-02122",null],["Reference","ocds-dgv273-seacev3-706515",null],["Reference","ocds-dgv273-seacev3-829117",null],["Reference","ocds-dgv273-seacev3-875570",null],["Reference","ocds-dgv273-seacev3-1231863",null],["Reference","ocds-dgv273-seacev3-1225305",null],["Reference","ocds-dgv273-seacev3-186121",null],["Reference","ocds-dgv273-seacev3-2024-1003000933-22",null]],"summary":"subsidiary/issuer «ABBOTT LABORATORIOS SA (+ more 1 legal entities of the family)» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 7 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 899,691 PEN (≈ $242,916); one bid, method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-706515, ocds-dgv273-seacev3-829117, ocds-dgv273-seacev3-875570, ocds-dgv273-seacev3-1231863, ocds-dgv273-seacev3-1225305, ocds-dgv273-seacev3-186121, ocds-dgv273-seacev3-2024-1003000933-22; buyer — security/fiscal body","entity":"e343baa6"},{"code":"W-02358","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AES · SUB~ · PE · Fitch Solutions Inc.","buyer":"","amount":239760.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2026-1926-195"],"id":"W-02358","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02358/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02358/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH SOLAR ~0.78' «Fitch Solutions Inc.» ↔ SEC AES (CIK 874761, AES CORP): 1 non-competitive contracts at the buyer «BANCO CENTRAL DE RESERVA DEL PERÚ», 239,760 USD (≈ $239,760); one bid; OCID ocds-dgv273-seacev3-2026-1926-195.","facts":[["Company / subject","AES · SUB~ · PE · Fitch Solutions Inc.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","239,760",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02358",null],["Reference","ocds-dgv273-seacev3-2026-1926-195",null]],"summary":"looks like a subsidiary 'FITCH SOLAR ~0.78' «Fitch Solutions Inc.» ↔ SEC AES (CIK 874761, AES CORP): 1 non-competitive contracts at the buyer «BANCO CENTRAL DE RESERVA DEL PERÚ», 239,760 USD (≈ $239,760); one bid; OCID ocds-dgv273-seacev3-2026-1926-195","entity":"f1274837"},{"code":"W-02273","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WOR · AGENT · PE · APTIM PERU S.A.C.","buyer":"","amount":239478.6,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1080690","ocds-dgv273-seacev3-1077708"],"id":"W-02273","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02273/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02273/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «APTIM PERU S.A.C.» supplies the brand WORTHINGTON ↔ SEC WOR (CIK 108516, WORTHINGTON ENTERPRISES, INC.): 2 non-competitive contracts, 239,479 USD (≈ $239,479); one bid; OCID ocds-dgv273-seacev3-1080690, ocds-dgv273-seacev3-1077708.","facts":[["Company / subject","WOR · AGENT · PE · APTIM PERU S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","239,479",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02273",null],["Reference","ocds-dgv273-seacev3-1080690",null],["Reference","ocds-dgv273-seacev3-1077708",null]],"summary":"intermediary «APTIM PERU S.A.C.» supplies the brand WORTHINGTON ↔ SEC WOR (CIK 108516, WORTHINGTON ENTERPRISES, INC.): 2 non-competitive contracts, 239,479 USD (≈ $239,479); one bid; OCID ocds-dgv273-seacev3-1080690, ocds-dgv273-seacev3-1077708","entity":"2ada3685"},{"code":"W-02275","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IR · AGENT · PE · APTIM PERU S.A.C.","buyer":"","amount":239478.6,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1080690","ocds-dgv273-seacev3-1077708"],"id":"W-02275","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02275/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02275/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «APTIM PERU S.A.C.» supplies the brand INGERSOLL ↔ SEC IR (CIK 1699150, Ingersoll Rand Inc.): 2 non-competitive contracts, 239,479 USD (≈ $239,479); one bid; OCID ocds-dgv273-seacev3-1080690, ocds-dgv273-seacev3-1077708.","facts":[["Company / subject","IR · AGENT · PE · APTIM PERU S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","239,479",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02275",null],["Reference","ocds-dgv273-seacev3-1080690",null],["Reference","ocds-dgv273-seacev3-1077708",null]],"summary":"intermediary «APTIM PERU S.A.C.» supplies the brand INGERSOLL ↔ SEC IR (CIK 1699150, Ingersoll Rand Inc.): 2 non-competitive contracts, 239,479 USD (≈ $239,479); one bid; OCID ocds-dgv273-seacev3-1080690, ocds-dgv273-seacev3-1077708","entity":"fb3c061a"},{"code":"W-02274","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WS · AGENT · PE · APTIM PERU S.A.C.","buyer":"","amount":239478.6,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1080690","ocds-dgv273-seacev3-1077708"],"id":"W-02274","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02274/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02274/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «APTIM PERU S.A.C.» supplies the brand WORTHINGTON ↔ SEC WS (CIK 1968487, Worthington Steel, Inc.): 2 non-competitive contracts, 239,479 USD (≈ $239,479); one bid; OCID ocds-dgv273-seacev3-1080690, ocds-dgv273-seacev3-1077708.","facts":[["Company / subject","WS · AGENT · PE · APTIM PERU S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","239,479",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02274",null],["Reference","ocds-dgv273-seacev3-1080690",null],["Reference","ocds-dgv273-seacev3-1077708",null]],"summary":"intermediary «APTIM PERU S.A.C.» supplies the brand WORTHINGTON ↔ SEC WS (CIK 1968487, Worthington Steel, Inc.): 2 non-competitive contracts, 239,479 USD (≈ $239,479); one bid; OCID ocds-dgv273-seacev3-1080690, ocds-dgv273-seacev3-1077708","entity":"ead8e7de"},{"code":"W-03078","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB~ · PE · UNIVERSIDAD NACIONAL TORIBIO RODRIGUEZ DE MENDOZA DE AMAZONAS","buyer":"","amount":238631.40000000002,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1168161"],"id":"W-03078","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03078/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03078/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BECTON DICKINSON URUGUAY ~0.88' «BECTON DICKINSON DEL URUGUAY SA SUC PERU» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 1 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL TORIBIO RODRIGUEZ DE MENDOZA DE AMAZONAS», 883,820 PEN (≈ $238,631); one bid; OCID ocds-dgv273-seacev3-1168161.","facts":[["Company / subject","BDX · SUB~ · PE · UNIVERSIDAD NACIONAL TORIBIO RODRIGUEZ DE MENDOZA DE AMAZONAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","238,631",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03078",null],["Reference","ocds-dgv273-seacev3-1168161",null]],"summary":"looks like a subsidiary 'BECTON DICKINSON URUGUAY ~0.88' «BECTON DICKINSON DEL URUGUAY SA SUC PERU» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 1 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL TORIBIO RODRIGUEZ DE MENDOZA DE AMAZONAS», 883,820 PEN (≈ $238,631); one bid; OCID ocds-dgv273-seacev3-1168161","entity":"e6919dd0"},{"code":"W-02195","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB~ · PE · BRISTOL -MYERS SQUIBB PERU SA - PERUFARMA SA","buyer":"","amount":235455.30360000004,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-807375","2015-10-05"],"id":"W-02195","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02195/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02195/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BRISTOL MYERS SQUIBB A ~0.80' «BRISTOL -MYERS SQUIBB PERU SA - PERUFARMA SA» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 1 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 872,057 PEN (≈ $235,455); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-807375; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb).","facts":[["Company / subject","BMY · SUB~ · PE · BRISTOL -MYERS SQUIBB PERU SA - PERUFARMA SA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","235,455",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02195",null],["Reference","ocds-dgv273-seacev3-807375",null],["Reference","2015-10-05",null]],"summary":"looks like a subsidiary 'BRISTOL MYERS SQUIBB A ~0.80' «BRISTOL -MYERS SQUIBB PERU SA - PERUFARMA SA» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 1 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 872,057 PEN (≈ $235,455); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-807375; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb)","entity":"473b3d83"},{"code":"W-02210","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"OUT · SUB · PE · COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU","buyer":"","amount":235425.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2023-1947-462"],"id":"W-02210","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02210/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02210/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «OUTFRONT MEDIA» ↔ SEC OUT (CIK 1579877, OUTFRONT Media Inc.): 1 non-competitive contracts at the buyer «COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU», 235,425 USD (≈ $235,425); one bid; OCID ocds-dgv273-seacev3-2023-1947-462.","facts":[["Company / subject","OUT · SUB · PE · COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","235,425",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02210",null],["Reference","ocds-dgv273-seacev3-2023-1947-462",null]],"summary":"subsidiary/issuer «OUTFRONT MEDIA» ↔ SEC OUT (CIK 1579877, OUTFRONT Media Inc.): 1 non-competitive contracts at the buyer «COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU», 235,425 USD (≈ $235,425); one bid; OCID ocds-dgv273-seacev3-2023-1947-462","entity":"a533998a"},{"code":"W-02372","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TDY · SUB · PE · FUERZA AEREA DEL PERU","buyer":"","amount":233432.87,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-185635","2021-10-06"],"id":"W-02372","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02372/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02372/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: TDY · SUB · PE · FUERZA AEREA DEL PERU, 233,433.","facts":[["Company / subject","TDY · SUB · PE · FUERZA AEREA DEL PERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","233,433",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02372",null],["Reference","ocds-dgv273-seacev3-185635",null],["Reference","2021-10-06",null]],"summary":null,"entity":"d7a6c852"},{"code":"W-02970","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SGRY · SUB~ · PE · INSTITUTO NACIONAL MATERNO PERINATAL","buyer":"","amount":226800.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-744846","ocds-dgv273-seacev3-769070"],"id":"W-02970","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02970/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02970/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NOVAMED ~0.83' «NOVAMED PERU S.A.C.» ↔ SEC SGRY (CIK 1638833, Surgery Partners, Inc.): 2 non-competitive contracts at the buyer «INSTITUTO NACIONAL MATERNO PERINATAL», 840,000 PEN (≈ $226,800); one bid; OCID ocds-dgv273-seacev3-744846, ocds-dgv273-seacev3-769070.","facts":[["Company / subject","SGRY · SUB~ · PE · INSTITUTO NACIONAL MATERNO PERINATAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","226,800",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02970",null],["Reference","ocds-dgv273-seacev3-744846",null],["Reference","ocds-dgv273-seacev3-769070",null]],"summary":"looks like a subsidiary 'NOVAMED ~0.83' «NOVAMED PERU S.A.C.» ↔ SEC SGRY (CIK 1638833, Surgery Partners, Inc.): 2 non-competitive contracts at the buyer «INSTITUTO NACIONAL MATERNO PERINATAL», 840,000 PEN (≈ $226,800); one bid; OCID ocds-dgv273-seacev3-744846, ocds-dgv273-seacev3-769070","entity":"44db9a8b"},{"code":"W-02950","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · UNIVERSIDAD NACIONAL MICAELA BASTIDAS DE APURIMAC","buyer":"","amount":226429.02000000002,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-732014","2021-10-06"],"id":"W-02950","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02950/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02950/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AMX · SUB~ · PE · UNIVERSIDAD NACIONAL MICAELA BASTIDAS DE APURIMAC, 226,429.","facts":[["Company / subject","AMX · SUB~ · PE · UNIVERSIDAD NACIONAL MICAELA BASTIDAS DE APURIMAC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","226,429",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02950",null],["Reference","ocds-dgv273-seacev3-732014",null],["Reference","2021-10-06",null]],"summary":null,"entity":"a93bfa42"},{"code":"W-02324","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB~ · PE · TELEFONICA MOVILES S.A","buyer":"","amount":226377.54180000004,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-14832","ocds-dgv273-seacev3-29302","ocds-dgv273-seacev3-30958","ocds-dgv273-seacev3-32587","ocds-dgv273-seacev3-6496","ocds-dgv273-seacev3-4370"],"id":"W-02324","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02324/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02324/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA MOVILES ARGENTINA ~0.89' «TELEFONICA MOVILES S.A» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 6 non-competitive contracts at the buyer «JURADO NACIONAL DE ELECCIONES», 838,435 PEN (≈ $226,378); one bid, method direct (Adjudicación Directa Pública), method direct (Adjudicación Directa Selectiva); OCID ocds-dgv273-seacev3-14832, ocds-dgv273-seacev3-29302, ocds-dgv273-seacev3-30958, ocds-dgv273-seacev3-32587, ocds-dgv273-seacev3-6496, ocds-dgv273-seacev3-4370.","facts":[["Company / subject","TEO · SUB~ · PE · TELEFONICA MOVILES S.A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","226,378",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02324",null],["Reference","ocds-dgv273-seacev3-14832",null],["Reference","ocds-dgv273-seacev3-29302",null],["Reference","ocds-dgv273-seacev3-30958",null],["Reference","ocds-dgv273-seacev3-32587",null],["Reference","ocds-dgv273-seacev3-6496",null],["Reference","ocds-dgv273-seacev3-4370",null]],"summary":"looks like a subsidiary 'TELEFONICA MOVILES ARGENTINA ~0.89' «TELEFONICA MOVILES S.A» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 6 non-competitive contracts at the buyer «JURADO NACIONAL DE ELECCIONES», 838,435 PEN (≈ $226,378); one bid, method direct (Adjudicación Directa Pública), method direct (Adjudicación Directa Selectiva); OCID ocds-dgv273-seacev3-14832, ocds-dgv273-seacev3-29302, ocds-dgv273-seacev3-30958, ocds-dgv273-seacev3-32587, ocds-dgv273-seacev3-6496, ocds-dgv273-seacev3-4370","entity":"2099bf12"},{"code":"W-02963","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSFT · SUB~ · PE · MARINA DE GUERRA DEL PERU","buyer":"","amount":226343.17350000003,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-722691","ocds-dgv273-seacev3-780197","ocds-dgv273-seacev3-903085","ocds-dgv273-seacev3-1025180","2019-07-22"],"id":"W-02963","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02963/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02963/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MICROSOFT ONLINE ~0.75' «MICROSOFT PERU S.R.L.» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 4 non-competitive contracts at the buyer «MARINA DE GUERRA DEL PERU», 838,308 PEN (≈ $226,343); one bid; OCID ocds-dgv273-seacev3-722691, ocds-dgv273-seacev3-780197, ocds-dgv273-seacev3-903085, ocds-dgv273-seacev3-1025180; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation).","facts":[["Company / subject","MSFT · SUB~ · PE · MARINA DE GUERRA DEL PERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","226,343",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02963",null],["Reference","ocds-dgv273-seacev3-722691",null],["Reference","ocds-dgv273-seacev3-780197",null],["Reference","ocds-dgv273-seacev3-903085",null],["Reference","ocds-dgv273-seacev3-1025180",null],["Reference","2019-07-22",null]],"summary":"looks like a subsidiary 'MICROSOFT ONLINE ~0.75' «MICROSOFT PERU S.R.L.» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 4 non-competitive contracts at the buyer «MARINA DE GUERRA DEL PERU», 838,308 PEN (≈ $226,343); one bid; OCID ocds-dgv273-seacev3-722691, ocds-dgv273-seacev3-780197, ocds-dgv273-seacev3-903085, ocds-dgv273-seacev3-1025180; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation)","entity":"12378cea"},{"code":"W-02091","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APD · SUB · PE · HOSPITAL EMERGENCIA ATE VITARTE","buyer":"","amount":225113.7609,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-216742-56","ocds-dgv273-seacev3-848902"],"id":"W-02091","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02091/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02091/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AIR PRODUCTS PERU S.A.» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 2 non-competitive contracts at the buyer «HOSPITAL EMERGENCIA ATE VITARTE», 833,755 PEN (≈ $225,114); one bid; OCID ocds-dgv273-seacev3-2021-216742-56, ocds-dgv273-seacev3-848902; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","APD · SUB · PE · HOSPITAL EMERGENCIA ATE VITARTE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","225,114",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02091",null],["Reference","ocds-dgv273-seacev3-2021-216742-56",null],["Reference","ocds-dgv273-seacev3-848902",null]],"summary":"subsidiary/issuer «AIR PRODUCTS PERU S.A.» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 2 non-competitive contracts at the buyer «HOSPITAL EMERGENCIA ATE VITARTE», 833,755 PEN (≈ $225,114); one bid; OCID ocds-dgv273-seacev3-2021-216742-56, ocds-dgv273-seacev3-848902; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"b6bd63de"},{"code":"W-02957","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · UNIVERSIDAD NACIONAL DE EDUCACION ENRIQUE GUZMAN Y VALLE","buyer":"","amount":224776.21500000003,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-706189","ocds-dgv273-seacev3-191283","2021-10-06"],"id":"W-02957","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02957/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02957/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AMX · SUB~ · PE · UNIVERSIDAD NACIONAL DE EDUCACION ENRIQUE GUZMAN Y VALLE, 224,776.","facts":[["Company / subject","AMX · SUB~ · PE · UNIVERSIDAD NACIONAL DE EDUCACION ENRIQUE GUZMAN Y VALLE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","224,776",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02957",null],["Reference","ocds-dgv273-seacev3-706189",null],["Reference","ocds-dgv273-seacev3-191283",null],["Reference","2021-10-06",null]],"summary":null,"entity":"8b545614"},{"code":"W-02330","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELPC · SUB~ · PE · ALSTOM ENERGIAS RENOVÁVEIS  LTDA.","buyer":"","amount":223520.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-163631","ocds-dgv273-seacev3-175473"],"id":"W-02330","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02330/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02330/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SANTA HELENA ENERGIAS RENOVAVEIS ~0.76' «ALSTOM ENERGIAS RENOVÁVEIS LTDA.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 2 non-competitive contracts at the buyer «EMPRESA DE GENERACION ELECTRICA SAN GABAN S.A.», 223,520 USD (≈ $223,520); method direct (Adjudicación Directa Selectiva), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-163631, ocds-dgv273-seacev3-175473.","facts":[["Company / subject","ELPC · SUB~ · PE · ALSTOM ENERGIAS RENOVÁVEIS  LTDA.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","223,520",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02330",null],["Reference","ocds-dgv273-seacev3-163631",null],["Reference","ocds-dgv273-seacev3-175473",null]],"summary":"looks like a subsidiary 'SANTA HELENA ENERGIAS RENOVAVEIS ~0.76' «ALSTOM ENERGIAS RENOVÁVEIS LTDA.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 2 non-competitive contracts at the buyer «EMPRESA DE GENERACION ELECTRICA SAN GABAN S.A.», 223,520 USD (≈ $223,520); method direct (Adjudicación Directa Selectiva), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-163631, ocds-dgv273-seacev3-175473","entity":"05b7cee8"},{"code":"W-02331","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GEV · SUB~ · PE · ALSTOM ENERGIAS RENOVÁVEIS  LTDA.","buyer":"","amount":223520.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-163631","ocds-dgv273-seacev3-175473"],"id":"W-02331","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02331/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02331/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GE ENERGIAS RENOVAVEIS ~0.79' «ALSTOM ENERGIAS RENOVÁVEIS LTDA.» ↔ SEC GEV (CIK 1996810, GE Vernova Inc.): 2 non-competitive contracts at the buyer «EMPRESA DE GENERACION ELECTRICA SAN GABAN S.A.», 223,520 USD (≈ $223,520); method direct (Adjudicación Directa Selectiva), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-163631, ocds-dgv273-seacev3-175473.","facts":[["Company / subject","GEV · SUB~ · PE · ALSTOM ENERGIAS RENOVÁVEIS  LTDA.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","223,520",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02331",null],["Reference","ocds-dgv273-seacev3-163631",null],["Reference","ocds-dgv273-seacev3-175473",null]],"summary":"looks like a subsidiary 'GE ENERGIAS RENOVAVEIS ~0.79' «ALSTOM ENERGIAS RENOVÁVEIS LTDA.» ↔ SEC GEV (CIK 1996810, GE Vernova Inc.): 2 non-competitive contracts at the buyer «EMPRESA DE GENERACION ELECTRICA SAN GABAN S.A.», 223,520 USD (≈ $223,520); method direct (Adjudicación Directa Selectiva), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-163631, ocds-dgv273-seacev3-175473","entity":"42bfc963"},{"code":"W-02229","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRK · SUB~ · PE · CONSORCIO QUÍMICA SUIZA S.A. - MERCK SHARP Y DOHME PERU S.R.L.","buyer":"","amount":222987.6,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-314496"],"id":"W-02229","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02229/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02229/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERCK SHARP DOHME PERU ~0.84' «CONSORCIO QUÍMICA SUIZA S.A. - MERCK SHARP Y DOHME PERU S.R.L.» ↔ SEC MRK (CIK 310158, Merck & Co., Inc.): 1 non-competitive contracts at the buyer «FONDO DE ASEGURAMIENTO EN SALUD DE LA POLICIA NACIONAL DEL PERU», 825,880 PEN (≈ $222,988); one bid; OCID ocds-dgv273-seacev3-314496; buyer — security/fiscal body.","facts":[["Company / subject","MRK · SUB~ · PE · CONSORCIO QUÍMICA SUIZA S.A. - MERCK SHARP Y DOHME PERU S.R.L.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","222,988",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02229",null],["Reference","ocds-dgv273-seacev3-314496",null]],"summary":"looks like a subsidiary 'MERCK SHARP DOHME PERU ~0.84' «CONSORCIO QUÍMICA SUIZA S.A. - MERCK SHARP Y DOHME PERU S.R.L.» ↔ SEC MRK (CIK 310158, Merck & Co., Inc.): 1 non-competitive contracts at the buyer «FONDO DE ASEGURAMIENTO EN SALUD DE LA POLICIA NACIONAL DEL PERU», 825,880 PEN (≈ $222,988); one bid; OCID ocds-dgv273-seacev3-314496; buyer — security/fiscal body","entity":"36bba46d"},{"code":"W-02294","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELPC · SUB~ · PE · ALSTOM ENERGIAS RENOVÁVEIS LTDA","buyer":"","amount":220000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-157874"],"id":"W-02294","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02294/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02294/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SANTA HELENA ENERGIAS RENOVAVEIS ~0.76' «ALSTOM ENERGIAS RENOVÁVEIS LTDA» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 1 non-competitive contracts at the buyer «EMPRESA DE GENERACION ELECTRICA DE AREQUIPA S.A. - EGASA», 220,000 USD (≈ $220,000); one bid; OCID ocds-dgv273-seacev3-157874.","facts":[["Company / subject","ELPC · SUB~ · PE · ALSTOM ENERGIAS RENOVÁVEIS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","220,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02294",null],["Reference","ocds-dgv273-seacev3-157874",null]],"summary":"looks like a subsidiary 'SANTA HELENA ENERGIAS RENOVAVEIS ~0.76' «ALSTOM ENERGIAS RENOVÁVEIS LTDA» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 1 non-competitive contracts at the buyer «EMPRESA DE GENERACION ELECTRICA DE AREQUIPA S.A. - EGASA», 220,000 USD (≈ $220,000); one bid; OCID ocds-dgv273-seacev3-157874","entity":"05b7cee8"},{"code":"W-02295","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GEV · SUB~ · PE · ALSTOM ENERGIAS RENOVÁVEIS LTDA","buyer":"","amount":220000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-157874"],"id":"W-02295","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02295/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02295/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GE ENERGIAS RENOVAVEIS ~0.79' «ALSTOM ENERGIAS RENOVÁVEIS LTDA» ↔ SEC GEV (CIK 1996810, GE Vernova Inc.): 1 non-competitive contracts at the buyer «EMPRESA DE GENERACION ELECTRICA DE AREQUIPA S.A. - EGASA», 220,000 USD (≈ $220,000); one bid; OCID ocds-dgv273-seacev3-157874.","facts":[["Company / subject","GEV · SUB~ · PE · ALSTOM ENERGIAS RENOVÁVEIS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","220,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02295",null],["Reference","ocds-dgv273-seacev3-157874",null]],"summary":"looks like a subsidiary 'GE ENERGIAS RENOVAVEIS ~0.79' «ALSTOM ENERGIAS RENOVÁVEIS LTDA» ↔ SEC GEV (CIK 1996810, GE Vernova Inc.): 1 non-competitive contracts at the buyer «EMPRESA DE GENERACION ELECTRICA DE AREQUIPA S.A. - EGASA», 220,000 USD (≈ $220,000); one bid; OCID ocds-dgv273-seacev3-157874","entity":"42bfc963"},{"code":"W-02362","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SGBAF · SUB · PE · CORPORACION PERUANA DE AEROPUERTOS Y AVIACION COMERCIAL S.A.- CORPAC","buyer":"","amount":217645.71,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1197990"],"id":"W-02362","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02362/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02362/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INTELSAT US 2 LLC» ↔ SEC SGBAF (CIK 1347408, SES S.A.): 1 non-competitive contracts at the buyer «CORPORACION PERUANA DE AEROPUERTOS Y AVIACION COMERCIAL S.A.- CORPAC», 217,646 USD (≈ $217,646); one bid; OCID ocds-dgv273-seacev3-1197990.","facts":[["Company / subject","SGBAF · SUB · PE · CORPORACION PERUANA DE AEROPUERTOS Y AVIACION COMERCIAL S.A.- CORPAC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","217,646",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02362",null],["Reference","ocds-dgv273-seacev3-1197990",null]],"summary":"subsidiary/issuer «INTELSAT US 2 LLC» ↔ SEC SGBAF (CIK 1347408, SES S.A.): 1 non-competitive contracts at the buyer «CORPORACION PERUANA DE AEROPUERTOS Y AVIACION COMERCIAL S.A.- CORPAC», 217,646 USD (≈ $217,646); one bid; OCID ocds-dgv273-seacev3-1197990","entity":"5ebb17f5"},{"code":"W-02944","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · UNIVERSIDAD NACIONAL DE INGENIERIA","buyer":"","amount":217080.81810000003,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-715281","2021-10-06"],"id":"W-02944","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02944/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02944/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AMX · SUB~ · PE · UNIVERSIDAD NACIONAL DE INGENIERIA, 217,081.","facts":[["Company / subject","AMX · SUB~ · PE · UNIVERSIDAD NACIONAL DE INGENIERIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","217,081",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02944",null],["Reference","ocds-dgv273-seacev3-715281",null],["Reference","2021-10-06",null]],"summary":null,"entity":"3b06c26e"},{"code":"W-03061","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB~ · PE · GOBIERNO REGIONAL DE CUSCO - UNIDAD EJECUTORA HOSPITAL ANTONIO LORENA","buyer":"","amount":213955.02000000002,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1027416","ocds-dgv273-seacev3-1145318","ocds-dgv273-seacev3-1223896","2019-03-29"],"id":"W-03061","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03061/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03061/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 3 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE CUSCO - UNIDAD EJECUTORA HOSPITAL ANTONIO LORENA», 792,426 PEN (≈ $213,955); one bid; OCID ocds-dgv273-seacev3-1027416, ocds-dgv273-seacev3-1145318, ocds-dgv273-seacev3-1223896; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FMS · SUB~ · PE · GOBIERNO REGIONAL DE CUSCO - UNIDAD EJECUTORA HOSPITAL ANTONIO LORENA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","213,955",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03061",null],["Reference","ocds-dgv273-seacev3-1027416",null],["Reference","ocds-dgv273-seacev3-1145318",null],["Reference","ocds-dgv273-seacev3-1223896",null],["Reference","2019-03-29",null]],"summary":"looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 3 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE CUSCO - UNIDAD EJECUTORA HOSPITAL ANTONIO LORENA», 792,426 PEN (≈ $213,955); one bid; OCID ocds-dgv273-seacev3-1027416, ocds-dgv273-seacev3-1145318, ocds-dgv273-seacev3-1223896; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"cb47d7e7"},{"code":"W-02934","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · UNIVERSIDAD NACIONAL AUTONOMA DE CHOTA","buyer":"","amount":206283.65850000002,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-728535","ocds-dgv273-seacev3-716879","ocds-dgv273-seacev3-700689","ocds-dgv273-seacev3-768088","ocds-dgv273-seacev3-811223"],"id":"W-02934","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02934/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02934/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 5 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL AUTONOMA DE CHOTA», 764,014 PEN (≈ $206,284); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-728535, ocds-dgv273-seacev3-716879, ocds-dgv273-seacev3-700689, ocds-dgv273-seacev3-768088, ocds-dgv273-seacev3-811223.","facts":[["Company / subject","AMX · SUB~ · PE · UNIVERSIDAD NACIONAL AUTONOMA DE CHOTA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","206,284",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02934",null],["Reference","ocds-dgv273-seacev3-728535",null],["Reference","ocds-dgv273-seacev3-716879",null],["Reference","ocds-dgv273-seacev3-700689",null],["Reference","ocds-dgv273-seacev3-768088",null],["Reference","ocds-dgv273-seacev3-811223",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 5 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL AUTONOMA DE CHOTA», 764,014 PEN (≈ $206,284); one bid, method direct (Contratación Directa); OCID ocds-dgv273-seacev3-728535, ocds-dgv273-seacev3-716879, ocds-dgv273-seacev3-700689, ocds-dgv273-seacev3-768088, ocds-dgv273-seacev3-811223","entity":"336340d7"},{"code":"W-02187","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ICUI · SUB · PE · GOBIERNO REGIONAL DE AYACUCHO - HOSPITAL HUAMANGA","buyer":"","amount":201528.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-826722","ocds-dgv273-seacev3-815769","ocds-dgv273-seacev3-912936"],"id":"W-02187","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02187/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02187/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ICU MEDICAL PERU S.R.L.» ↔ SEC ICUI (CIK 883984, ICU MEDICAL INC/DE): 3 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE AYACUCHO - HOSPITAL HUAMANGA», 746,400 PEN (≈ $201,528); one bid; OCID ocds-dgv273-seacev3-826722, ocds-dgv273-seacev3-815769, ocds-dgv273-seacev3-912936; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ICUI · SUB · PE · GOBIERNO REGIONAL DE AYACUCHO - HOSPITAL HUAMANGA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","201,528",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02187",null],["Reference","ocds-dgv273-seacev3-826722",null],["Reference","ocds-dgv273-seacev3-815769",null],["Reference","ocds-dgv273-seacev3-912936",null]],"summary":"subsidiary/issuer «ICU MEDICAL PERU S.R.L.» ↔ SEC ICUI (CIK 883984, ICU MEDICAL INC/DE): 3 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE AYACUCHO - HOSPITAL HUAMANGA», 746,400 PEN (≈ $201,528); one bid; OCID ocds-dgv273-seacev3-826722, ocds-dgv273-seacev3-815769, ocds-dgv273-seacev3-912936; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"7e9b0511"},{"code":"W-03007","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GEV · SUB~ · PE · EMPRESA DE ELECTRICIDAD DEL PERÚ S.A. - ELECTROPERU","buyer":"","amount":201528.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-2391-48","ocds-dgv273-seacev3-175473"],"id":"W-03007","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03007/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03007/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GE ENERGIAS RENOVAVEIS ~0.73' «GE ENERGIAS RENOVAREIS LTDA. (+ more 1 legal entities of the family)» ↔ SEC GEV (CIK 1996810, GE Vernova Inc.): 2 non-competitive contracts at the buyer «EMPRESA DE ELECTRICIDAD DEL PERÚ S.A. - ELECTROPERU», 201,528 USD (≈ $201,528); one bid, method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-2022-2391-48, ocds-dgv273-seacev3-175473.","facts":[["Company / subject","GEV · SUB~ · PE · EMPRESA DE ELECTRICIDAD DEL PERÚ S.A. - ELECTROPERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","201,528",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03007",null],["Reference","ocds-dgv273-seacev3-2022-2391-48",null],["Reference","ocds-dgv273-seacev3-175473",null]],"summary":"looks like a subsidiary 'GE ENERGIAS RENOVAVEIS ~0.73' «GE ENERGIAS RENOVAREIS LTDA. (+ more 1 legal entities of the family)» ↔ SEC GEV (CIK 1996810, GE Vernova Inc.): 2 non-competitive contracts at the buyer «EMPRESA DE ELECTRICIDAD DEL PERÚ S.A. - ELECTROPERU», 201,528 USD (≈ $201,528); one bid, method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-2022-2391-48, ocds-dgv273-seacev3-175473","entity":"192c41e1"},{"code":"W-03054","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · INSTITUTO NACIONAL PENITENCIARIO","buyer":"","amount":200854.25280000002,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2023-1980-26","ocds-dgv273-seacev3-1182525"],"id":"W-03054","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03054/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03054/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «INSTITUTO NACIONAL PENITENCIARIO», 743,905 PEN (≈ $200,854); one bid; OCID ocds-dgv273-seacev3-2023-1980-26, ocds-dgv273-seacev3-1182525.","facts":[["Company / subject","AMX · SUB~ · PE · INSTITUTO NACIONAL PENITENCIARIO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","200,854",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03054",null],["Reference","ocds-dgv273-seacev3-2023-1980-26",null],["Reference","ocds-dgv273-seacev3-1182525",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «INSTITUTO NACIONAL PENITENCIARIO», 743,905 PEN (≈ $200,854); one bid; OCID ocds-dgv273-seacev3-2023-1980-26, ocds-dgv273-seacev3-1182525","entity":"438881b9"},{"code":"W-02170","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LAUR · SUB~ · PE · UNIVERSIDAD AUTONOMA DE ICA SAC","buyer":"","amount":194400.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-848697"],"id":"W-02170","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02170/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02170/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'UNIVERSIDAD AUTONOMA VERACRUZ S C 1 ~0.76' «UNIVERSIDAD AUTONOMA DE ICA SAC» ↔ SEC LAUR (CIK 912766, LAUREATE EDUCATION, INC.): 1 non-competitive contracts at the buyer «SERVICIO MUNICIPAL DE AGUA POTABLE Y ALCANTARILLADO DE CHINCHA S.A.», 720,000 PEN (≈ $194,400); one bid; OCID ocds-dgv273-seacev3-848697.","facts":[["Company / subject","LAUR · SUB~ · PE · UNIVERSIDAD AUTONOMA DE ICA SAC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","194,400",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02170",null],["Reference","ocds-dgv273-seacev3-848697",null]],"summary":"looks like a subsidiary 'UNIVERSIDAD AUTONOMA VERACRUZ S C 1 ~0.76' «UNIVERSIDAD AUTONOMA DE ICA SAC» ↔ SEC LAUR (CIK 912766, LAUREATE EDUCATION, INC.): 1 non-competitive contracts at the buyer «SERVICIO MUNICIPAL DE AGUA POTABLE Y ALCANTARILLADO DE CHINCHA S.A.», 720,000 PEN (≈ $194,400); one bid; OCID ocds-dgv273-seacev3-848697","entity":"3702d4b9"},{"code":"W-02994","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LAUR · SUB~ · PE · SERVICIO MUNICIPAL DE AGUA POTABLE Y ALCANTARILLADO DE CHINCHA S.A.","buyer":"","amount":194400.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-848697"],"id":"W-02994","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02994/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02994/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'UNIVERSIDAD AUTONOMA VERACRUZ S C 1 ~0.76' «UNIVERSIDAD AUTONOMA DE ICA SAC» ↔ SEC LAUR (CIK 912766, LAUREATE EDUCATION, INC.): 1 non-competitive contracts at the buyer «SERVICIO MUNICIPAL DE AGUA POTABLE Y ALCANTARILLADO DE CHINCHA S.A.», 720,000 PEN (≈ $194,400); one bid; OCID ocds-dgv273-seacev3-848697.","facts":[["Company / subject","LAUR · SUB~ · PE · SERVICIO MUNICIPAL DE AGUA POTABLE Y ALCANTARILLADO DE CHINCHA S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","194,400",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02994",null],["Reference","ocds-dgv273-seacev3-848697",null]],"summary":"looks like a subsidiary 'UNIVERSIDAD AUTONOMA VERACRUZ S C 1 ~0.76' «UNIVERSIDAD AUTONOMA DE ICA SAC» ↔ SEC LAUR (CIK 912766, LAUREATE EDUCATION, INC.): 1 non-competitive contracts at the buyer «SERVICIO MUNICIPAL DE AGUA POTABLE Y ALCANTARILLADO DE CHINCHA S.A.», 720,000 PEN (≈ $194,400); one bid; OCID ocds-dgv273-seacev3-848697","entity":"99af822b"},{"code":"W-02104","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · PE · HOSPITAL EMERGENCIA ATE VITARTE","buyer":"","amount":193117.5,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-734547","ocds-dgv273-seacev3-2021-216742-3","ocds-dgv273-seacev3-2021-216742-5","ocds-dgv273-seacev3-2021-216742-4","ocds-dgv273-seacev3-772364"],"id":"W-02104","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02104/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02104/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ABBOTT LABORATORIOS SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 5 non-competitive contracts at the buyer «HOSPITAL EMERGENCIA ATE VITARTE», 715,250 PEN (≈ $193,118); one bid; OCID ocds-dgv273-seacev3-734547, ocds-dgv273-seacev3-2021-216742-3, ocds-dgv273-seacev3-2021-216742-5, ocds-dgv273-seacev3-2021-216742-4, ocds-dgv273-seacev3-772364; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ABT · SUB · PE · HOSPITAL EMERGENCIA ATE VITARTE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","193,118",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02104",null],["Reference","ocds-dgv273-seacev3-734547",null],["Reference","ocds-dgv273-seacev3-2021-216742-3",null],["Reference","ocds-dgv273-seacev3-2021-216742-5",null],["Reference","ocds-dgv273-seacev3-2021-216742-4",null],["Reference","ocds-dgv273-seacev3-772364",null]],"summary":"subsidiary/issuer «ABBOTT LABORATORIOS SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 5 non-competitive contracts at the buyer «HOSPITAL EMERGENCIA ATE VITARTE», 715,250 PEN (≈ $193,118); one bid; OCID ocds-dgv273-seacev3-734547, ocds-dgv273-seacev3-2021-216742-3, ocds-dgv273-seacev3-2021-216742-5, ocds-dgv273-seacev3-2021-216742-4, ocds-dgv273-seacev3-772364; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"d6ead4ea"},{"code":"W-02234","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · PE · HOSPITAL DE APOYO DEPARTAMENTAL MARIA AUXILIADORA","buyer":"","amount":190728.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-161616","ocds-dgv273-seacev3-147395","ocds-dgv273-seacev3-160189","2021-10-06"],"id":"W-02234","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02234/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02234/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: MDT · SUB · PE · HOSPITAL DE APOYO DEPARTAMENTAL MARIA AUXILIADORA, 190,728.","facts":[["Company / subject","MDT · SUB · PE · HOSPITAL DE APOYO DEPARTAMENTAL MARIA AUXILIADORA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","190,728",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02234",null],["Reference","ocds-dgv273-seacev3-161616",null],["Reference","ocds-dgv273-seacev3-147395",null],["Reference","ocds-dgv273-seacev3-160189",null],["Reference","2021-10-06",null]],"summary":null,"entity":"313fb2e6"},{"code":"W-02224","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PPLI · SUB · PE · COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU","buyer":"","amount":187000.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-302598","ocds-dgv273-seacev3-2017-1947-381","2021-10-06"],"id":"W-02224","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02224/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02224/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: PPLI · SUB · PE · COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU, 187,000.","facts":[["Company / subject","PPLI · SUB · PE · COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","187,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02224",null],["Reference","ocds-dgv273-seacev3-302598",null],["Reference","ocds-dgv273-seacev3-2017-1947-381",null],["Reference","2021-10-06",null]],"summary":null,"entity":"64ad5b99"},{"code":"W-03108","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · SUPERINTENDENCIA NACIONAL DE ADUANAS Y DE ADMINISTRACION TRIBUTARIA - SUNAT","buyer":"","amount":182746.45440000002,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1167248"],"id":"W-03108","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03108/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03108/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 1 non-competitive contracts at the buyer «SUPERINTENDENCIA NACIONAL DE ADUANAS Y DE ADMINISTRACION TRIBUTARIA - SUNAT», 676,839 PEN (≈ $182,746); one bid; OCID ocds-dgv273-seacev3-1167248; buyer — security/fiscal body.","facts":[["Company / subject","AMX · SUB~ · PE · SUPERINTENDENCIA NACIONAL DE ADUANAS Y DE ADMINISTRACION TRIBUTARIA - SUNAT",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","182,746",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03108",null],["Reference","ocds-dgv273-seacev3-1167248",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 1 non-competitive contracts at the buyer «SUPERINTENDENCIA NACIONAL DE ADUANAS Y DE ADMINISTRACION TRIBUTARIA - SUNAT», 676,839 PEN (≈ $182,746); one bid; OCID ocds-dgv273-seacev3-1167248; buyer — security/fiscal body","entity":"2157cc2a"},{"code":"W-02977","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · UNIVERSIDAD NACIONAL AMAZONICA DE MADRE DE DIOS","buyer":"","amount":181891.92600000004,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-756046","ocds-dgv273-seacev3-149962"],"id":"W-02977","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02977/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02977/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL AMAZONICA DE MADRE DE DIOS», 673,674 PEN (≈ $181,892); one bid; OCID ocds-dgv273-seacev3-756046, ocds-dgv273-seacev3-149962.","facts":[["Company / subject","AMX · SUB~ · PE · UNIVERSIDAD NACIONAL AMAZONICA DE MADRE DE DIOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","181,892",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02977",null],["Reference","ocds-dgv273-seacev3-756046",null],["Reference","ocds-dgv273-seacev3-149962",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL AMAZONICA DE MADRE DE DIOS», 673,674 PEN (≈ $181,892); one bid; OCID ocds-dgv273-seacev3-756046, ocds-dgv273-seacev3-149962","entity":"3f018033"},{"code":"W-02375","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CCZ · SUB~ · PE · NBC UNIVERSAL NETWORKS INTERNATIONAL SPANISH LATIN AMERICA LLC","buyer":"","amount":180664.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-190573"],"id":"W-02375","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02375/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02375/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NBCUNIVERSAL NETWORKS INTERNATIONAL SPANISH LATIN AMERICA ~0.88' «NBC UNIVERSAL NETWORKS INTERNATIONAL SPANISH LATIN AMERICA LLC» ↔ SEC CCZ (CIK 1166691, COMCAST CORP): 1 non-competitive contracts at the buyer «COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU», 180,664 USD (≈ $180,664); one bid; OCID ocds-dgv273-seacev3-190573.","facts":[["Company / subject","CCZ · SUB~ · PE · NBC UNIVERSAL NETWORKS INTERNATIONAL SPANISH LATIN AMERICA LLC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","180,664",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02375",null],["Reference","ocds-dgv273-seacev3-190573",null]],"summary":"looks like a subsidiary 'NBCUNIVERSAL NETWORKS INTERNATIONAL SPANISH LATIN AMERICA ~0.88' «NBC UNIVERSAL NETWORKS INTERNATIONAL SPANISH LATIN AMERICA LLC» ↔ SEC CCZ (CIK 1166691, COMCAST CORP): 1 non-competitive contracts at the buyer «COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU», 180,664 USD (≈ $180,664); one bid; OCID ocds-dgv273-seacev3-190573","entity":"5353724e"},{"code":"W-03062","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNY · SUB~ · PE · GOBIERNO REGIONAL DE JUNIN - HOSPITAL EL CARMEN","buyer":"","amount":178382.79,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1073797","ocds-dgv273-seacev3-1141306","2018-09-04"],"id":"W-03062","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03062/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03062/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): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE JUNIN - HOSPITAL EL CARMEN», 660,677 PEN (≈ $178,383); one bid; OCID ocds-dgv273-seacev3-1073797, ocds-dgv273-seacev3-1141306; ⚑ 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 EL CARMEN",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","178,383",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03062",null],["Reference","ocds-dgv273-seacev3-1073797",null],["Reference","ocds-dgv273-seacev3-1141306",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): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE JUNIN - HOSPITAL EL CARMEN», 660,677 PEN (≈ $178,383); one bid; OCID ocds-dgv273-seacev3-1073797, ocds-dgv273-seacev3-1141306; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"de71b21b"},{"code":"W-02938","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · UNIVERSIDAD NACIONAL INTERCULTURAL DE LA AMAZONIA","buyer":"","amount":173426.89950000003,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-729729","ocds-dgv273-seacev3-740091","ocds-dgv273-seacev3-719711","ocds-dgv273-seacev3-831580","ocds-dgv273-seacev3-829084","ocds-dgv273-seacev3-158669"],"id":"W-02938","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02938/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02938/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 6 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL INTERCULTURAL DE LA AMAZONIA», 642,322 PEN (≈ $173,427); one bid, method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa); OCID ocds-dgv273-seacev3-729729, ocds-dgv273-seacev3-740091, ocds-dgv273-seacev3-719711, ocds-dgv273-seacev3-831580, ocds-dgv273-seacev3-829084, ocds-dgv273-seacev3-158669.","facts":[["Company / subject","AMX · SUB~ · PE · UNIVERSIDAD NACIONAL INTERCULTURAL DE LA AMAZONIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","173,427",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02938",null],["Reference","ocds-dgv273-seacev3-729729",null],["Reference","ocds-dgv273-seacev3-740091",null],["Reference","ocds-dgv273-seacev3-719711",null],["Reference","ocds-dgv273-seacev3-831580",null],["Reference","ocds-dgv273-seacev3-829084",null],["Reference","ocds-dgv273-seacev3-158669",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 6 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL INTERCULTURAL DE LA AMAZONIA», 642,322 PEN (≈ $173,427); one bid, method direct (Adjudicación Directa Selectiva), method direct (Contratación Directa); OCID ocds-dgv273-seacev3-729729, ocds-dgv273-seacev3-740091, ocds-dgv273-seacev3-719711, ocds-dgv273-seacev3-831580, ocds-dgv273-seacev3-829084, ocds-dgv273-seacev3-158669","entity":"39b01e90"},{"code":"W-02290","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WCC · SUB~ · PE · EECOL ELECTRIC PERU S.A.C.","buyer":"","amount":171734.4963,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-150071","ocds-dgv273-seacev3-163424","ocds-dgv273-seacev3-171187","ocds-dgv273-seacev3-179032","ocds-dgv273-seacev3-40529","ocds-dgv273-seacev3-171658","ocds-dgv273-seacev3-52520","ocds-dgv273-seacev3-53883"],"id":"W-02290","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02290/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02290/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'EECOL INDUSTRIAL ELECTRIC ~0.85' «EECOL ELECTRIC PERU S.A.C.» ↔ SEC WCC (CIK 929008, WESCO INTERNATIONAL INC): 9 non-competitive contracts at the buyer «SOCIEDAD ELECTRICA DEL SUR OESTE S.A.», 636,054 PEN (≈ $171,734); one bid, method direct (Adjudicación Directa Selectiva), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-150071, ocds-dgv273-seacev3-163424, ocds-dgv273-seacev3-171187, ocds-dgv273-seacev3-179032, ocds-dgv273-seacev3-40529, ocds-dgv273-seacev3-171658, ocds-dgv273-seacev3-52520, ocds-dgv273-seacev3-53883, ocds-dgv273-seacev3-61620.","facts":[["Company / subject","WCC · SUB~ · PE · EECOL ELECTRIC PERU S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","171,734",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-02290",null],["Reference","ocds-dgv273-seacev3-150071",null],["Reference","ocds-dgv273-seacev3-163424",null],["Reference","ocds-dgv273-seacev3-171187",null],["Reference","ocds-dgv273-seacev3-179032",null],["Reference","ocds-dgv273-seacev3-40529",null],["Reference","ocds-dgv273-seacev3-171658",null],["Reference","ocds-dgv273-seacev3-52520",null],["Reference","ocds-dgv273-seacev3-53883",null]],"summary":"looks like a subsidiary 'EECOL INDUSTRIAL ELECTRIC ~0.85' «EECOL ELECTRIC PERU S.A.C.» ↔ SEC WCC (CIK 929008, WESCO INTERNATIONAL INC): 9 non-competitive contracts at the buyer «SOCIEDAD ELECTRICA DEL SUR OESTE S.A.», 636,054 PEN (≈ $171,734); one bid, method direct (Adjudicación Directa Selectiva), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-150071, ocds-dgv273-seacev3-163424, ocds-dgv273-seacev3-171187, ocds-dgv273-seacev3-179032, ocds-dgv273-seacev3-40529, ocds-dgv273-seacev3-171658, ocds-dgv273-seacev3-52520, ocds-dgv273-seacev3-53883, ocds-dgv273-seacev3-61620","entity":"d7cf6883"},{"code":"W-03029","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNY · SUB~ · PE · HOSPITAL DE APOYO DEPARTAMENTAL MARIA AUXILIADORA","buyer":"","amount":171247.47840000002,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-968946","2018-09-04"],"id":"W-03029","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03029/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03029/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): 1 non-competitive contracts at the buyer «HOSPITAL DE APOYO DEPARTAMENTAL MARIA AUXILIADORA», 634,250 PEN (≈ $171,247); one bid; OCID ocds-dgv273-seacev3-968946; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","SNY · SUB~ · PE · HOSPITAL DE APOYO DEPARTAMENTAL MARIA AUXILIADORA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","171,247",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03029",null],["Reference","ocds-dgv273-seacev3-968946",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): 1 non-competitive contracts at the buyer «HOSPITAL DE APOYO DEPARTAMENTAL MARIA AUXILIADORA», 634,250 PEN (≈ $171,247); one bid; OCID ocds-dgv273-seacev3-968946; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"ea37569b"},{"code":"W-02930","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · UNIVERSIDAD NACIONAL DE TRUJILLO","buyer":"","amount":171193.77,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-726429","ocds-dgv273-seacev3-128088","2021-10-06"],"id":"W-02930","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02930/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02930/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AMX · SUB~ · PE · UNIVERSIDAD NACIONAL DE TRUJILLO, 171,194.","facts":[["Company / subject","AMX · SUB~ · PE · UNIVERSIDAD NACIONAL DE TRUJILLO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","171,194",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02930",null],["Reference","ocds-dgv273-seacev3-726429",null],["Reference","ocds-dgv273-seacev3-128088",null],["Reference","2021-10-06",null]],"summary":null,"entity":"7691899c"},{"code":"W-02987","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRK · SUB~ · PE · FUERZA AEREA DEL PERU","buyer":"","amount":169419.6,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-772499","ocds-dgv273-seacev3-200130"],"id":"W-02987","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02987/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02987/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERCK SHARP DOHME PERU ~0.84' «CONSORCIO QUIMICA SUIZA SAC - MERCK SHARP DOHME PERU SRL (+ more 1 legal entities of the family)» ↔ SEC MRK (CIK 310158, Merck & Co., Inc.): 2 non-competitive contracts at the buyer «FUERZA AEREA DEL PERU», 627,480 PEN (≈ $169,420); method direct (Contratación Directa), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-772499, ocds-dgv273-seacev3-200130; buyer — security/fiscal body.","facts":[["Company / subject","MRK · SUB~ · PE · FUERZA AEREA DEL PERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","169,420",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02987",null],["Reference","ocds-dgv273-seacev3-772499",null],["Reference","ocds-dgv273-seacev3-200130",null]],"summary":"looks like a subsidiary 'MERCK SHARP DOHME PERU ~0.84' «CONSORCIO QUIMICA SUIZA SAC - MERCK SHARP DOHME PERU SRL (+ more 1 legal entities of the family)» ↔ SEC MRK (CIK 310158, Merck & Co., Inc.): 2 non-competitive contracts at the buyer «FUERZA AEREA DEL PERU», 627,480 PEN (≈ $169,420); method direct (Contratación Directa), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-772499, ocds-dgv273-seacev3-200130; buyer — security/fiscal body","entity":"83a43881"},{"code":"W-02319","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LYV · SUB~ · PE · TICKETMASTER PERU SOCIEDAD ANONIMA - TICKETMASTER PERU S.A.","buyer":"","amount":163836.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1164356"],"id":"W-02319","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02319/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02319/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TICKETMASTER HELLAS ~0.84' «TICKETMASTER PERU SOCIEDAD ANONIMA - TICKETMASTER PERU S.A.» ↔ SEC LYV (CIK 1335258, Live Nation Entertainment, Inc.): 1 non-competitive contracts at the buyer «INSTITUTO PERUANO DEL DEPORTE», 606,800 PEN (≈ $163,836); one bid; OCID ocds-dgv273-seacev3-1164356.","facts":[["Company / subject","LYV · SUB~ · PE · TICKETMASTER PERU SOCIEDAD ANONIMA - TICKETMASTER PERU S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","163,836",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02319",null],["Reference","ocds-dgv273-seacev3-1164356",null]],"summary":"looks like a subsidiary 'TICKETMASTER HELLAS ~0.84' «TICKETMASTER PERU SOCIEDAD ANONIMA - TICKETMASTER PERU S.A.» ↔ SEC LYV (CIK 1335258, Live Nation Entertainment, Inc.): 1 non-competitive contracts at the buyer «INSTITUTO PERUANO DEL DEPORTE», 606,800 PEN (≈ $163,836); one bid; OCID ocds-dgv273-seacev3-1164356","entity":"a504bff3"},{"code":"W-03083","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LYV · SUB~ · PE · INSTITUTO PERUANO DEL DEPORTE","buyer":"","amount":163836.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1164356"],"id":"W-03083","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03083/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03083/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TICKETMASTER IBERICA ~0.82' «TICKETMASTER PERU SOCIEDAD ANONIMA - TICKETMASTER PERU S.A.» ↔ SEC LYV (CIK 1335258, Live Nation Entertainment, Inc.): 1 non-competitive contracts at the buyer «INSTITUTO PERUANO DEL DEPORTE», 606,800 PEN (≈ $163,836); one bid; OCID ocds-dgv273-seacev3-1164356.","facts":[["Company / subject","LYV · SUB~ · PE · INSTITUTO PERUANO DEL DEPORTE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","163,836",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03083",null],["Reference","ocds-dgv273-seacev3-1164356",null]],"summary":"looks like a subsidiary 'TICKETMASTER IBERICA ~0.82' «TICKETMASTER PERU SOCIEDAD ANONIMA - TICKETMASTER PERU S.A.» ↔ SEC LYV (CIK 1335258, Live Nation Entertainment, Inc.): 1 non-competitive contracts at the buyer «INSTITUTO PERUANO DEL DEPORTE», 606,800 PEN (≈ $163,836); one bid; OCID ocds-dgv273-seacev3-1164356","entity":"6c93e77b"},{"code":"W-02223","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SPGI · SUB · PE · SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP","buyer":"","amount":162368.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-1922-76","2021-10-06"],"id":"W-02223","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02223/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02223/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: SPGI · SUB · PE · SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP, 162,368.","facts":[["Company / subject","SPGI · SUB · PE · SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","162,368",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02223",null],["Reference","ocds-dgv273-seacev3-2021-1922-76",null],["Reference","2021-10-06",null]],"summary":null,"entity":"cc6a6f32"},{"code":"W-02116","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PE · GOBIERNO REGIONAL DE AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO","buyer":"","amount":161852.8581,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-743547","ocds-dgv273-seacev3-1160937"],"id":"W-02116","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02116/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02116/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO», 599,455 PEN (≈ $161,853); one bid; OCID ocds-dgv273-seacev3-743547, ocds-dgv273-seacev3-1160937.","facts":[["Company / subject","LIN · SUB · PE · GOBIERNO REGIONAL DE AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","161,853",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02116",null],["Reference","ocds-dgv273-seacev3-743547",null],["Reference","ocds-dgv273-seacev3-1160937",null]],"summary":"subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO», 599,455 PEN (≈ $161,853); one bid; OCID ocds-dgv273-seacev3-743547, ocds-dgv273-seacev3-1160937","entity":"b54943fe"},{"code":"W-02181","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STE · AGENT · PE · MEDISPEC PERU S.A.C.","buyer":"","amount":160960.7349,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-867258","ocds-dgv273-seacev3-1157169","ocds-dgv273-seacev3-1225617","ocds-dgv273-seacev3-1212087"],"id":"W-02181","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02181/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02181/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MEDISPEC PERU S.A.C.» supplies the brand STERIS ↔ SEC STE (CIK 1757898, STERIS plc): 4 non-competitive contracts, 596,151 PEN (≈ $160,961); one bid; OCID ocds-dgv273-seacev3-867258, ocds-dgv273-seacev3-1157169, ocds-dgv273-seacev3-1225617, ocds-dgv273-seacev3-1212087.","facts":[["Company / subject","STE · AGENT · PE · MEDISPEC PERU S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","160,961",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02181",null],["Reference","ocds-dgv273-seacev3-867258",null],["Reference","ocds-dgv273-seacev3-1157169",null],["Reference","ocds-dgv273-seacev3-1225617",null],["Reference","ocds-dgv273-seacev3-1212087",null]],"summary":"intermediary «MEDISPEC PERU S.A.C.» supplies the brand STERIS ↔ SEC STE (CIK 1757898, STERIS plc): 4 non-competitive contracts, 596,151 PEN (≈ $160,961); one bid; OCID ocds-dgv273-seacev3-867258, ocds-dgv273-seacev3-1157169, ocds-dgv273-seacev3-1225617, ocds-dgv273-seacev3-1212087","entity":"d1add678"},{"code":"W-02278","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CDRE · SUB · PE · INSTITUTO PERUANO DE ENERGIA NUCLEAR","buyer":"","amount":159870.65310000003,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2024-1981-13"],"id":"W-02278","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02278/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02278/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «WÄLISCHMILLER ENGINEERING GMBH» ↔ SEC CDRE (CIK 1860543, Cadre Holdings, Inc.): 1 non-competitive contracts at the buyer «INSTITUTO PERUANO DE ENERGIA NUCLEAR», 592,114 PEN (≈ $159,871); one bid; OCID ocds-dgv273-seacev3-2024-1981-13.","facts":[["Company / subject","CDRE · SUB · PE · INSTITUTO PERUANO DE ENERGIA NUCLEAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","159,871",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02278",null],["Reference","ocds-dgv273-seacev3-2024-1981-13",null]],"summary":"subsidiary/issuer «WÄLISCHMILLER ENGINEERING GMBH» ↔ SEC CDRE (CIK 1860543, Cadre Holdings, Inc.): 1 non-competitive contracts at the buyer «INSTITUTO PERUANO DE ENERGIA NUCLEAR», 592,114 PEN (≈ $159,871); one bid; OCID ocds-dgv273-seacev3-2024-1981-13","entity":"30fb2cd8"},{"code":"W-02967","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · UNIVERSIDAD NACIONAL SAN MARTIN","buyer":"","amount":156866.22,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-701891","2021-10-06"],"id":"W-02967","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02967/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02967/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AMX · SUB~ · PE · UNIVERSIDAD NACIONAL SAN MARTIN, 156,866.","facts":[["Company / subject","AMX · SUB~ · PE · UNIVERSIDAD NACIONAL SAN MARTIN",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","156,866",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02967",null],["Reference","ocds-dgv273-seacev3-701891",null],["Reference","2021-10-06",null]],"summary":null,"entity":"227296c2"},{"code":"W-02178","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · PE · GOBIERNO REGIONAL DE AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO","buyer":"","amount":155925.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-10424-52","ocds-dgv273-seacev3-2024-10424-9"],"id":"W-02178","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02178/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02178/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ABBOTT LABORATORIOS SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO», 577,500 PEN (≈ $155,925); one bid; OCID ocds-dgv273-seacev3-2022-10424-52, ocds-dgv273-seacev3-2024-10424-9.","facts":[["Company / subject","ABT · SUB · PE · GOBIERNO REGIONAL DE AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","155,925",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02178",null],["Reference","ocds-dgv273-seacev3-2022-10424-52",null],["Reference","ocds-dgv273-seacev3-2024-10424-9",null]],"summary":"subsidiary/issuer «ABBOTT LABORATORIOS SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO», 577,500 PEN (≈ $155,925); one bid; OCID ocds-dgv273-seacev3-2022-10424-52, ocds-dgv273-seacev3-2024-10424-9","entity":"f116d309"},{"code":"W-03035","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PFE · SUB~ · PE · CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD","buyer":"","amount":154902.38040000002,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-330746","2012-08-07","2021-10-06"],"id":"W-03035","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03035/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03035/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: PFE · SUB~ · PE · CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD, 154,902.","facts":[["Company / subject","PFE · SUB~ · PE · CENTRO NACIONAL DE ABASTECIMIENTO DE RECURSOS ESTRATEGICOS EN SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","154,902",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03035",null],["Reference","ocds-dgv273-seacev3-330746",null],["Reference","2012-08-07",null],["Reference","2021-10-06",null]],"summary":null,"entity":"02da5976"},{"code":"W-02151","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRKR · SUB · PE · UNIVERSIDAD NACIONAL SAN AGUSTIN","buyer":"","amount":154819.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-1908-25","2014-12-15"],"id":"W-02151","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02151/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02151/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BRUKER BIOSPIN GMBH» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 1 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL SAN AGUSTIN», 154,819 USD (≈ $154,819); one bid; OCID ocds-dgv273-seacev3-2021-1908-25; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation).","facts":[["Company / subject","BRKR · SUB · PE · UNIVERSIDAD NACIONAL SAN AGUSTIN",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","154,819",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02151",null],["Reference","ocds-dgv273-seacev3-2021-1908-25",null],["Reference","2014-12-15",null]],"summary":"subsidiary/issuer «BRUKER BIOSPIN GMBH» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 1 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL SAN AGUSTIN», 154,819 USD (≈ $154,819); one bid; OCID ocds-dgv273-seacev3-2021-1908-25; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation)","entity":"5fcbabb0"},{"code":"W-02333","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · PE · REPLICA S.R.LTDA.","buyer":"","amount":154435.69890000002,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-168598","ocds-dgv273-seacev3-21624","ocds-dgv273-seacev3-193013","2021-10-06"],"id":"W-02333","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02333/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02333/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: ADSK · AGENT · PE · REPLICA S.R.LTDA., 154,436.","facts":[["Company / subject","ADSK · AGENT · PE · REPLICA S.R.LTDA.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","154,436",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02333",null],["Reference","ocds-dgv273-seacev3-168598",null],["Reference","ocds-dgv273-seacev3-21624",null],["Reference","ocds-dgv273-seacev3-193013",null],["Reference","2021-10-06",null]],"summary":null,"entity":"6cc42aa4"},{"code":"W-02369","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PE · DIRECCION DE SALUD IV L.E. - UNIDAD EJECUTORA HOSPITAL SAN JUAN DE LURIGANCHO","buyer":"","amount":153031.68000000002,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1130211"],"id":"W-02369","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02369/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02369/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 1 non-competitive contracts at the buyer «DIRECCION DE SALUD IV L.E. - UNIDAD EJECUTORA HOSPITAL SAN JUAN DE LURIGANCHO», 566,784 PEN (≈ $153,032); one bid; OCID ocds-dgv273-seacev3-1130211.","facts":[["Company / subject","LIN · SUB · PE · DIRECCION DE SALUD IV L.E. - UNIDAD EJECUTORA HOSPITAL SAN JUAN DE LURIGANCHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","153,032",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02369",null],["Reference","ocds-dgv273-seacev3-1130211",null]],"summary":"subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 1 non-competitive contracts at the buyer «DIRECCION DE SALUD IV L.E. - UNIDAD EJECUTORA HOSPITAL SAN JUAN DE LURIGANCHO», 566,784 PEN (≈ $153,032); one bid; OCID ocds-dgv273-seacev3-1130211","entity":"11873264"},{"code":"W-02297","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VTR · SUB~ · PE · VANCOUVER S.A.C.","buyer":"","amount":152876.10600000003,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-159117","ocds-dgv273-seacev3-160582","ocds-dgv273-seacev3-185719","ocds-dgv273-seacev3-40884","ocds-dgv273-seacev3-44913","ocds-dgv273-seacev3-47462","ocds-dgv273-seacev3-994925"],"id":"W-02297","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02297/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02297/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'VENTAS VANCOUVER ~0.90' «VANCOUVER S.A.C.» ↔ SEC VTR (CIK 740260, Ventas, Inc.): 7 non-competitive contracts at the buyer «JEFATURA DE LA XI RPNP-AREQUIPA», 566,208 PEN (≈ $152,876); one bid, method direct (Adjudicación Directa Selectiva), method «Adjudicación de Menor Cuantía - Ley Nº 30191», method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-159117, ocds-dgv273-seacev3-160582, ocds-dgv273-seacev3-185719, ocds-dgv273-seacev3-40884, ocds-dgv273-seacev3-44913, ocds-dgv273-seacev3-47462, ocds-dgv273-seacev3-994925.","facts":[["Company / subject","VTR · SUB~ · PE · VANCOUVER S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","152,876",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-02297",null],["Reference","ocds-dgv273-seacev3-159117",null],["Reference","ocds-dgv273-seacev3-160582",null],["Reference","ocds-dgv273-seacev3-185719",null],["Reference","ocds-dgv273-seacev3-40884",null],["Reference","ocds-dgv273-seacev3-44913",null],["Reference","ocds-dgv273-seacev3-47462",null],["Reference","ocds-dgv273-seacev3-994925",null]],"summary":"looks like a subsidiary 'VENTAS VANCOUVER ~0.90' «VANCOUVER S.A.C.» ↔ SEC VTR (CIK 740260, Ventas, Inc.): 7 non-competitive contracts at the buyer «JEFATURA DE LA XI RPNP-AREQUIPA», 566,208 PEN (≈ $152,876); one bid, method direct (Adjudicación Directa Selectiva), method «Adjudicación de Menor Cuantía - Ley Nº 30191», method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-159117, ocds-dgv273-seacev3-160582, ocds-dgv273-seacev3-185719, ocds-dgv273-seacev3-40884, ocds-dgv273-seacev3-44913, ocds-dgv273-seacev3-47462, ocds-dgv273-seacev3-994925","entity":"89c3abdd"},{"code":"W-02298","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LAD · SUB~ · PE · VANCOUVER S.A.C.","buyer":"","amount":152876.10600000003,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-159117","ocds-dgv273-seacev3-160582","ocds-dgv273-seacev3-185719","ocds-dgv273-seacev3-40884","ocds-dgv273-seacev3-44913","ocds-dgv273-seacev3-47462","ocds-dgv273-seacev3-994925"],"id":"W-02298","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02298/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02298/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'VANCOUVER MP GP ~0.76' «VANCOUVER S.A.C.» ↔ SEC LAD (CIK 1023128, LITHIA MOTORS INC): 7 non-competitive contracts at the buyer «JEFATURA DE LA XI RPNP-AREQUIPA», 566,208 PEN (≈ $152,876); one bid, method direct (Adjudicación Directa Selectiva), method «Adjudicación de Menor Cuantía - Ley Nº 30191», method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-159117, ocds-dgv273-seacev3-160582, ocds-dgv273-seacev3-185719, ocds-dgv273-seacev3-40884, ocds-dgv273-seacev3-44913, ocds-dgv273-seacev3-47462, ocds-dgv273-seacev3-994925.","facts":[["Company / subject","LAD · SUB~ · PE · VANCOUVER S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","152,876",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-02298",null],["Reference","ocds-dgv273-seacev3-159117",null],["Reference","ocds-dgv273-seacev3-160582",null],["Reference","ocds-dgv273-seacev3-185719",null],["Reference","ocds-dgv273-seacev3-40884",null],["Reference","ocds-dgv273-seacev3-44913",null],["Reference","ocds-dgv273-seacev3-47462",null],["Reference","ocds-dgv273-seacev3-994925",null]],"summary":"looks like a subsidiary 'VANCOUVER MP GP ~0.76' «VANCOUVER S.A.C.» ↔ SEC LAD (CIK 1023128, LITHIA MOTORS INC): 7 non-competitive contracts at the buyer «JEFATURA DE LA XI RPNP-AREQUIPA», 566,208 PEN (≈ $152,876); one bid, method direct (Adjudicación Directa Selectiva), method «Adjudicación de Menor Cuantía - Ley Nº 30191», method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-159117, ocds-dgv273-seacev3-160582, ocds-dgv273-seacev3-185719, ocds-dgv273-seacev3-40884, ocds-dgv273-seacev3-44913, ocds-dgv273-seacev3-47462, ocds-dgv273-seacev3-994925","entity":"8f58fe0a"},{"code":"W-02299","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SYY · SUB~ · PE · VANCOUVER S.A.C.","buyer":"","amount":152876.10600000003,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-159117","ocds-dgv273-seacev3-160582","ocds-dgv273-seacev3-185719","ocds-dgv273-seacev3-40884","ocds-dgv273-seacev3-44913","ocds-dgv273-seacev3-47462","ocds-dgv273-seacev3-994925"],"id":"W-02299","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02299/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02299/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SYSCO VANCOUVER ~0.75' «VANCOUVER S.A.C.» ↔ SEC SYY (CIK 96021, SYSCO CORP): 7 non-competitive contracts at the buyer «JEFATURA DE LA XI RPNP-AREQUIPA», 566,208 PEN (≈ $152,876); one bid, method direct (Adjudicación Directa Selectiva), method «Adjudicación de Menor Cuantía - Ley Nº 30191», method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-159117, ocds-dgv273-seacev3-160582, ocds-dgv273-seacev3-185719, ocds-dgv273-seacev3-40884, ocds-dgv273-seacev3-44913, ocds-dgv273-seacev3-47462, ocds-dgv273-seacev3-994925.","facts":[["Company / subject","SYY · SUB~ · PE · VANCOUVER S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","152,876",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-02299",null],["Reference","ocds-dgv273-seacev3-159117",null],["Reference","ocds-dgv273-seacev3-160582",null],["Reference","ocds-dgv273-seacev3-185719",null],["Reference","ocds-dgv273-seacev3-40884",null],["Reference","ocds-dgv273-seacev3-44913",null],["Reference","ocds-dgv273-seacev3-47462",null],["Reference","ocds-dgv273-seacev3-994925",null]],"summary":"looks like a subsidiary 'SYSCO VANCOUVER ~0.75' «VANCOUVER S.A.C.» ↔ SEC SYY (CIK 96021, SYSCO CORP): 7 non-competitive contracts at the buyer «JEFATURA DE LA XI RPNP-AREQUIPA», 566,208 PEN (≈ $152,876); one bid, method direct (Adjudicación Directa Selectiva), method «Adjudicación de Menor Cuantía - Ley Nº 30191», method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-159117, ocds-dgv273-seacev3-160582, ocds-dgv273-seacev3-185719, ocds-dgv273-seacev3-40884, ocds-dgv273-seacev3-44913, ocds-dgv273-seacev3-47462, ocds-dgv273-seacev3-994925","entity":"6a30358b"},{"code":"W-02235","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · PE · HOSPITAL NACIONAL ARZOBISPO LOAYZA","buyer":"","amount":152712.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-840563","ocds-dgv273-seacev3-983037"],"id":"W-02235","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02235/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02235/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ABBOTT LABORATORIOS SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «HOSPITAL NACIONAL ARZOBISPO LOAYZA», 565,600 PEN (≈ $152,712); one bid; OCID ocds-dgv273-seacev3-840563, ocds-dgv273-seacev3-983037; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ABT · SUB · PE · HOSPITAL NACIONAL ARZOBISPO LOAYZA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","152,712",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02235",null],["Reference","ocds-dgv273-seacev3-840563",null],["Reference","ocds-dgv273-seacev3-983037",null]],"summary":"subsidiary/issuer «ABBOTT LABORATORIOS SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «HOSPITAL NACIONAL ARZOBISPO LOAYZA», 565,600 PEN (≈ $152,712); one bid; OCID ocds-dgv273-seacev3-840563, ocds-dgv273-seacev3-983037; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"4995a082"},{"code":"W-02250","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB · PE · BANCO CENTRAL DE RESERVA DEL PERÚ","buyer":"","amount":152282.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2024-1926-188","ocds-dgv273-seacev3-1234933"],"id":"W-02250","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02250/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02250/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ProQuest Chile SpA (+ more 1 legal entities of the family)» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 2 non-competitive contracts at the buyer «BANCO CENTRAL DE RESERVA DEL PERÚ», 152,282 USD (≈ $152,282); one bid; OCID ocds-dgv273-seacev3-2024-1926-188, ocds-dgv273-seacev3-1234933.","facts":[["Company / subject","CLVT · SUB · PE · BANCO CENTRAL DE RESERVA DEL PERÚ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","152,282",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02250",null],["Reference","ocds-dgv273-seacev3-2024-1926-188",null],["Reference","ocds-dgv273-seacev3-1234933",null]],"summary":"subsidiary/issuer «ProQuest Chile SpA (+ more 1 legal entities of the family)» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 2 non-competitive contracts at the buyer «BANCO CENTRAL DE RESERVA DEL PERÚ», 152,282 USD (≈ $152,282); one bid; OCID ocds-dgv273-seacev3-2024-1926-188, ocds-dgv273-seacev3-1234933","entity":"fc07a01a"},{"code":"W-02972","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SGRY · SUB~ · PE · GOBIERNO REGIONAL DE LIMA - HOSPITAL CHANCAY Y SERVICIOS BASICOS DE SALUD","buyer":"","amount":151200.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-748582","ocds-dgv273-seacev3-771200","ocds-dgv273-seacev3-863100"],"id":"W-02972","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02972/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02972/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NOVAMED ~0.83' «NOVAMED PERU S.A.C.» ↔ SEC SGRY (CIK 1638833, Surgery Partners, Inc.): 3 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LIMA - HOSPITAL CHANCAY Y SERVICIOS BASICOS DE SALUD», 560,000 PEN (≈ $151,200); one bid; OCID ocds-dgv273-seacev3-748582, ocds-dgv273-seacev3-771200, ocds-dgv273-seacev3-863100; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","SGRY · SUB~ · PE · GOBIERNO REGIONAL DE LIMA - HOSPITAL CHANCAY Y SERVICIOS BASICOS DE SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","151,200",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02972",null],["Reference","ocds-dgv273-seacev3-748582",null],["Reference","ocds-dgv273-seacev3-771200",null],["Reference","ocds-dgv273-seacev3-863100",null]],"summary":"looks like a subsidiary 'NOVAMED ~0.83' «NOVAMED PERU S.A.C.» ↔ SEC SGRY (CIK 1638833, Surgery Partners, Inc.): 3 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LIMA - HOSPITAL CHANCAY Y SERVICIOS BASICOS DE SALUD», 560,000 PEN (≈ $151,200); one bid; OCID ocds-dgv273-seacev3-748582, ocds-dgv273-seacev3-771200, ocds-dgv273-seacev3-863100; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"b1a55eeb"},{"code":"W-03002","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · SERVICIO NACIONAL FORESTAL Y DE FAUNA SILVESTRE","buyer":"","amount":150983.676,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-23308-4","ocds-dgv273-seacev3-2023-23308-31"],"id":"W-03002","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03002/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03002/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «SERVICIO NACIONAL FORESTAL Y DE FAUNA SILVESTRE», 559,199 PEN (≈ $150,984); one bid; OCID ocds-dgv273-seacev3-2022-23308-4, ocds-dgv273-seacev3-2023-23308-31.","facts":[["Company / subject","AMX · SUB~ · PE · SERVICIO NACIONAL FORESTAL Y DE FAUNA SILVESTRE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","150,984",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03002",null],["Reference","ocds-dgv273-seacev3-2022-23308-4",null],["Reference","ocds-dgv273-seacev3-2023-23308-31",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «SERVICIO NACIONAL FORESTAL Y DE FAUNA SILVESTRE», 559,199 PEN (≈ $150,984); one bid; OCID ocds-dgv273-seacev3-2022-23308-4, ocds-dgv273-seacev3-2023-23308-31","entity":"fa2b12eb"},{"code":"W-02280","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CNH · SUB~ · PE · KALLPA BAUMASCHINEN S.R.L.","buyer":"","amount":148951.575,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-135864","ocds-dgv273-seacev3-135930"],"id":"W-02280","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02280/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02280/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CASE BAUMASCHINEN ~0.74' «KALLPA BAUMASCHINEN S.R.L.» ↔ SEC CNH (CIK 1567094, CNH Industrial N.V.): 2 non-competitive contracts at the buyer «MUNICIPALIDAD DISTRITAL DE PERENE», 551,672 PEN (≈ $148,952); one bid; OCID ocds-dgv273-seacev3-135864, ocds-dgv273-seacev3-135930.","facts":[["Company / subject","CNH · SUB~ · PE · KALLPA BAUMASCHINEN S.R.L.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","148,952",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02280",null],["Reference","ocds-dgv273-seacev3-135864",null],["Reference","ocds-dgv273-seacev3-135930",null]],"summary":"looks like a subsidiary 'CASE BAUMASCHINEN ~0.74' «KALLPA BAUMASCHINEN S.R.L.» ↔ SEC CNH (CIK 1567094, CNH Industrial N.V.): 2 non-competitive contracts at the buyer «MUNICIPALIDAD DISTRITAL DE PERENE», 551,672 PEN (≈ $148,952); one bid; OCID ocds-dgv273-seacev3-135864, ocds-dgv273-seacev3-135930","entity":"d2741a50"},{"code":"W-03066","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CNH · SUB~ · PE · MUNICIPALIDAD DISTRITAL DE PERENE","buyer":"","amount":148951.575,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-135864","ocds-dgv273-seacev3-135930","2021-10-06"],"id":"W-03066","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03066/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03066/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: CNH · SUB~ · PE · MUNICIPALIDAD DISTRITAL DE PERENE, 148,952.","facts":[["Company / subject","CNH · SUB~ · PE · MUNICIPALIDAD DISTRITAL DE PERENE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","148,952",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03066",null],["Reference","ocds-dgv273-seacev3-135864",null],["Reference","ocds-dgv273-seacev3-135930",null],["Reference","2021-10-06",null]],"summary":null,"entity":"5234f0f0"},{"code":"W-03093","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · EMPRESA DE SERVICIOS PUBLICOS DE ELECTRICIDAD PUNO  S.A.A.","buyer":"","amount":148663.5444,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-168084","ocds-dgv273-seacev3-2026-2541-35"],"id":"W-03093","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03093/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03093/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «EMPRESA DE SERVICIOS PUBLICOS DE ELECTRICIDAD PUNO S.A.A.», 550,606 PEN (≈ $148,664); one bid, method direct (Adjudicación Directa Selectiva); OCID ocds-dgv273-seacev3-168084, ocds-dgv273-seacev3-2026-2541-35.","facts":[["Company / subject","AMX · SUB~ · PE · EMPRESA DE SERVICIOS PUBLICOS DE ELECTRICIDAD PUNO  S.A.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","148,664",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03093",null],["Reference","ocds-dgv273-seacev3-168084",null],["Reference","ocds-dgv273-seacev3-2026-2541-35",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «EMPRESA DE SERVICIOS PUBLICOS DE ELECTRICIDAD PUNO S.A.A.», 550,606 PEN (≈ $148,664); one bid, method direct (Adjudicación Directa Selectiva); OCID ocds-dgv273-seacev3-168084, ocds-dgv273-seacev3-2026-2541-35","entity":"e4f00933"},{"code":"W-03080","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNY · SUB~ · PE · FONDO DE ASEGURAMIENTO EN SALUD DE LA POLICIA NACIONAL DEL PERU","buyer":"","amount":144269.9748,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-343464","2018-09-04","2021-10-06"],"id":"W-03080","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03080/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03080/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: SNY · SUB~ · PE · FONDO DE ASEGURAMIENTO EN SALUD DE LA POLICIA NACIONAL DEL PERU, 144,270.","facts":[["Company / subject","SNY · SUB~ · PE · FONDO DE ASEGURAMIENTO EN SALUD DE LA POLICIA NACIONAL DEL PERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","144,270",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03080",null],["Reference","ocds-dgv273-seacev3-343464",null],["Reference","2018-09-04",null],["Reference","2021-10-06",null]],"summary":null,"entity":"b8904f57"},{"code":"W-02121","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PE · EJERCITO PERUANO","buyer":"","amount":144209.0358,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-705591","ocds-dgv273-seacev3-2025-10247-43"],"id":"W-02121","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02121/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02121/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «EJERCITO PERUANO», 534,108 PEN (≈ $144,209); one bid; OCID ocds-dgv273-seacev3-705591, ocds-dgv273-seacev3-2025-10247-43; buyer — security/fiscal body.","facts":[["Company / subject","LIN · SUB · PE · EJERCITO PERUANO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","144,209",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02121",null],["Reference","ocds-dgv273-seacev3-705591",null],["Reference","ocds-dgv273-seacev3-2025-10247-43",null]],"summary":"subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «EJERCITO PERUANO», 534,108 PEN (≈ $144,209); one bid; OCID ocds-dgv273-seacev3-705591, ocds-dgv273-seacev3-2025-10247-43; buyer — security/fiscal body","entity":"7eb9df5a"},{"code":"W-03069","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BHC · SUB~ · PE · HOSPITAL NACIONAL ARZOBISPO LOAYZA","buyer":"","amount":143564.13,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-140082","ocds-dgv273-seacev3-140108","ocds-dgv273-seacev3-143955","ocds-dgv273-seacev3-1182182"],"id":"W-03069","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03069/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03069/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TECNOFARMA ~1.00' «TECNOFARMA S A» ↔ SEC BHC (CIK 885590, Bausch Health Companies Inc.): 4 non-competitive contracts at the buyer «HOSPITAL NACIONAL ARZOBISPO LOAYZA», 531,719 PEN (≈ $143,564); one bid, method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-140082, ocds-dgv273-seacev3-140108, ocds-dgv273-seacev3-143955, ocds-dgv273-seacev3-1182182.","facts":[["Company / subject","BHC · SUB~ · PE · HOSPITAL NACIONAL ARZOBISPO LOAYZA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","143,564",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03069",null],["Reference","ocds-dgv273-seacev3-140082",null],["Reference","ocds-dgv273-seacev3-140108",null],["Reference","ocds-dgv273-seacev3-143955",null],["Reference","ocds-dgv273-seacev3-1182182",null]],"summary":"looks like a subsidiary 'TECNOFARMA ~1.00' «TECNOFARMA S A» ↔ SEC BHC (CIK 885590, Bausch Health Companies Inc.): 4 non-competitive contracts at the buyer «HOSPITAL NACIONAL ARZOBISPO LOAYZA», 531,719 PEN (≈ $143,564); one bid, method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-140082, ocds-dgv273-seacev3-140108, ocds-dgv273-seacev3-143955, ocds-dgv273-seacev3-1182182","entity":"c2c16b2b"},{"code":"W-03307","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TPR · SUB~ · PE · GOBIERNO REGIONAL DE LIMA - UNIDAD DE GESTION EDUCATIVA LOCAL UGEL 10 - HUARAL","buyer":"","amount":143494.68600000002,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-10175-4","2021-10-06"],"id":"W-03307","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03307/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03307/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: TPR · SUB~ · PE · GOBIERNO REGIONAL DE LIMA - UNIDAD DE GESTION EDUCATIVA LOCAL UGEL 10 - HUARAL, 143,495.","facts":[["Company / subject","TPR · SUB~ · PE · GOBIERNO REGIONAL DE LIMA - UNIDAD DE GESTION EDUCATIVA LOCAL UGEL 10 - HUARAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","143,495",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03307",null],["Reference","ocds-dgv273-seacev3-2021-10175-4",null],["Reference","2021-10-06",null]],"summary":null,"entity":"4e744c3c"},{"code":"W-02089","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PE · GOBIERNO REGIONAL DE CUSCO - UNIDAD EJECUTORA HOSPITAL ANTONIO LORENA","buyer":"","amount":142965.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-200117-21","ocds-dgv273-seacev3-1200844"],"id":"W-02089","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02089/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02089/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE CUSCO - UNIDAD EJECUTORA HOSPITAL ANTONIO LORENA», 529,500 PEN (≈ $142,965); one bid; OCID ocds-dgv273-seacev3-2021-200117-21, ocds-dgv273-seacev3-1200844.","facts":[["Company / subject","LIN · SUB · PE · GOBIERNO REGIONAL DE CUSCO - UNIDAD EJECUTORA HOSPITAL ANTONIO LORENA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","142,965",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02089",null],["Reference","ocds-dgv273-seacev3-2021-200117-21",null],["Reference","ocds-dgv273-seacev3-1200844",null]],"summary":"subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE CUSCO - UNIDAD EJECUTORA HOSPITAL ANTONIO LORENA», 529,500 PEN (≈ $142,965); one bid; OCID ocds-dgv273-seacev3-2021-200117-21, ocds-dgv273-seacev3-1200844","entity":"ee1433f1"},{"code":"W-03089","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · INSTITUTO NACIONAL DE ESTADISTICA","buyer":"","amount":141736.5,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-177674","ocds-dgv273-seacev3-177692","ocds-dgv273-seacev3-163140","2021-10-06"],"id":"W-03089","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03089/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03089/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AMX · SUB~ · PE · INSTITUTO NACIONAL DE ESTADISTICA, 141,736.","facts":[["Company / subject","AMX · SUB~ · PE · INSTITUTO NACIONAL DE ESTADISTICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","141,736",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03089",null],["Reference","ocds-dgv273-seacev3-177674",null],["Reference","ocds-dgv273-seacev3-177692",null],["Reference","ocds-dgv273-seacev3-163140",null],["Reference","2021-10-06",null]],"summary":null,"entity":"e4f45af0"},{"code":"W-02380","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GAP · SUB~ · PE · INTERMIX S.A.C.","buyer":"","amount":140756.6997,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-45565"],"id":"W-02380","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02380/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02380/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTERMIX CANADA ~0.82' «INTERMIX S.A.C.» ↔ SEC GAP (CIK 39911, GAP INC): 1 non-competitive contracts at the buyer «MUNICIPALIDAD DISTRITAL DE LURIGANCHO (CHOSICA)», 521,321 PEN (≈ $140,757); method direct (Adjudicación Directa Selectiva); OCID ocds-dgv273-seacev3-45565.","facts":[["Company / subject","GAP · SUB~ · PE · INTERMIX S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","140,757",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02380",null],["Reference","ocds-dgv273-seacev3-45565",null]],"summary":"looks like a subsidiary 'INTERMIX CANADA ~0.82' «INTERMIX S.A.C.» ↔ SEC GAP (CIK 39911, GAP INC): 1 non-competitive contracts at the buyer «MUNICIPALIDAD DISTRITAL DE LURIGANCHO (CHOSICA)», 521,321 PEN (≈ $140,757); method direct (Adjudicación Directa Selectiva); OCID ocds-dgv273-seacev3-45565","entity":"9bd0b7a0"},{"code":"W-03115","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GAP · SUB~ · PE · MUNICIPALIDAD DISTRITAL DE LURIGANCHO (CHOSICA)","buyer":"","amount":140756.6997,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-45565","2021-10-06"],"id":"W-03115","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03115/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03115/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: GAP · SUB~ · PE · MUNICIPALIDAD DISTRITAL DE LURIGANCHO (CHOSICA), 140,757.","facts":[["Company / subject","GAP · SUB~ · PE · MUNICIPALIDAD DISTRITAL DE LURIGANCHO (CHOSICA)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","140,757",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03115",null],["Reference","ocds-dgv273-seacev3-45565",null],["Reference","2021-10-06",null]],"summary":null,"entity":"143e94f9"},{"code":"W-02249","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RIG · SUB~ · PE · TRITON TRADING SOCIEDAD ANONIMA","buyer":"","amount":140400.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1010897"],"id":"W-02249","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02249/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02249/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TRITON ~0.86' «TRITON TRADING SOCIEDAD ANONIMA» ↔ SEC RIG (CIK 1451505, Transocean Ltd.): 1 non-competitive contracts at the buyer «MUNICIPALIDAD PROVINCIAL DE PAITA», 520,000 PEN (≈ $140,400); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-1010897.","facts":[["Company / subject","RIG · SUB~ · PE · TRITON TRADING SOCIEDAD ANONIMA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","140,400",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02249",null],["Reference","ocds-dgv273-seacev3-1010897",null]],"summary":"looks like a subsidiary 'TRITON ~0.86' «TRITON TRADING SOCIEDAD ANONIMA» ↔ SEC RIG (CIK 1451505, Transocean Ltd.): 1 non-competitive contracts at the buyer «MUNICIPALIDAD PROVINCIAL DE PAITA», 520,000 PEN (≈ $140,400); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-1010897","entity":"476fbe4c"},{"code":"W-03051","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RIG · SUB~ · PE · MUNICIPALIDAD PROVINCIAL DE PAITA","buyer":"","amount":140400.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1010897"],"id":"W-03051","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03051/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03051/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TRITON ~0.87' «TRITON TRADING SOCIEDAD ANONIMA» ↔ SEC RIG (CIK 1451505, Transocean Ltd.): 1 non-competitive contracts at the buyer «MUNICIPALIDAD PROVINCIAL DE PAITA», 520,000 PEN (≈ $140,400); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-1010897.","facts":[["Company / subject","RIG · SUB~ · PE · MUNICIPALIDAD PROVINCIAL DE PAITA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","140,400",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03051",null],["Reference","ocds-dgv273-seacev3-1010897",null]],"summary":"looks like a subsidiary 'TRITON ~0.87' «TRITON TRADING SOCIEDAD ANONIMA» ↔ SEC RIG (CIK 1451505, Transocean Ltd.): 1 non-competitive contracts at the buyer «MUNICIPALIDAD PROVINCIAL DE PAITA», 520,000 PEN (≈ $140,400); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-1010897","entity":"16c63d7b"},{"code":"W-03016","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · JURADO NACIONAL DE ELECCIONES","buyer":"","amount":139929.12,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-894037"],"id":"W-03016","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03016/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03016/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 1 non-competitive contracts at the buyer «JURADO NACIONAL DE ELECCIONES», 518,256 PEN (≈ $139,929); one bid; OCID ocds-dgv273-seacev3-894037.","facts":[["Company / subject","AMX · SUB~ · PE · JURADO NACIONAL DE ELECCIONES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","139,929",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03016",null],["Reference","ocds-dgv273-seacev3-894037",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 1 non-competitive contracts at the buyer «JURADO NACIONAL DE ELECCIONES», 518,256 PEN (≈ $139,929); one bid; OCID ocds-dgv273-seacev3-894037","entity":"cd58db59"},{"code":"W-02188","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BSY · SUB · PE · INSTITUTO GEOLOGICO, MINERO Y METALURGICO","buyer":"","amount":139462.6302,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-1962-23","ocds-dgv273-seacev3-2023-1962-100","ocds-dgv273-seacev3-2022-1962-64","ocds-dgv273-seacev3-2024-1962-49","ocds-dgv273-seacev3-2024-1962-48","ocds-dgv273-seacev3-2025-1962-58","ocds-dgv273-seacev3-2025-1962-59","ocds-dgv273-seacev3-2025-1962-36"],"id":"W-02188","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02188/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02188/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BENTLEY SYSTEMS INTERNATIONAL LIMITED» ↔ SEC BSY (CIK 1031308, BENTLEY SYSTEMS INC): 9 non-competitive contracts at the buyer «INSTITUTO GEOLOGICO, MINERO Y METALURGICO», 516,528 PEN (≈ $139,463); one bid; OCID ocds-dgv273-seacev3-2022-1962-23, ocds-dgv273-seacev3-2023-1962-100, ocds-dgv273-seacev3-2022-1962-64, ocds-dgv273-seacev3-2024-1962-49, ocds-dgv273-seacev3-2024-1962-48, ocds-dgv273-seacev3-2025-1962-58, ocds-dgv273-seacev3-2025-1962-59, ocds-dgv273-seacev3-2025-1962-36, ocds-dgv273-seacev3-2024-1962-22.","facts":[["Company / subject","BSY · SUB · PE · INSTITUTO GEOLOGICO, MINERO Y METALURGICO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","139,463",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-02188",null],["Reference","ocds-dgv273-seacev3-2022-1962-23",null],["Reference","ocds-dgv273-seacev3-2023-1962-100",null],["Reference","ocds-dgv273-seacev3-2022-1962-64",null],["Reference","ocds-dgv273-seacev3-2024-1962-49",null],["Reference","ocds-dgv273-seacev3-2024-1962-48",null],["Reference","ocds-dgv273-seacev3-2025-1962-58",null],["Reference","ocds-dgv273-seacev3-2025-1962-59",null],["Reference","ocds-dgv273-seacev3-2025-1962-36",null]],"summary":"subsidiary/issuer «BENTLEY SYSTEMS INTERNATIONAL LIMITED» ↔ SEC BSY (CIK 1031308, BENTLEY SYSTEMS INC): 9 non-competitive contracts at the buyer «INSTITUTO GEOLOGICO, MINERO Y METALURGICO», 516,528 PEN (≈ $139,463); one bid; OCID ocds-dgv273-seacev3-2022-1962-23, ocds-dgv273-seacev3-2023-1962-100, ocds-dgv273-seacev3-2022-1962-64, ocds-dgv273-seacev3-2024-1962-49, ocds-dgv273-seacev3-2024-1962-48, ocds-dgv273-seacev3-2025-1962-58, ocds-dgv273-seacev3-2025-1962-59, ocds-dgv273-seacev3-2025-1962-36, ocds-dgv273-seacev3-2024-1962-22","entity":"a18d1700"},{"code":"W-02240","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TT · SUB · PE · INVERSION PUBLICA SUNAT","buyer":"","amount":138610.6587,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-860825"],"id":"W-02240","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02240/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02240/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TRANE TECHNOLOGIES PERU S.A.C.» ↔ SEC TT (CIK 1466258, Trane Technologies plc): 1 non-competitive contracts at the buyer «INVERSION PUBLICA SUNAT», 513,373 PEN (≈ $138,611); one bid; OCID ocds-dgv273-seacev3-860825.","facts":[["Company / subject","TT · SUB · PE · INVERSION PUBLICA SUNAT",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","138,611",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02240",null],["Reference","ocds-dgv273-seacev3-860825",null]],"summary":"subsidiary/issuer «TRANE TECHNOLOGIES PERU S.A.C.» ↔ SEC TT (CIK 1466258, Trane Technologies plc): 1 non-competitive contracts at the buyer «INVERSION PUBLICA SUNAT», 513,373 PEN (≈ $138,611); one bid; OCID ocds-dgv273-seacev3-860825","entity":"9670f8cf"},{"code":"W-02190","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MAR · SUB~ · PE · THE RITZ-CARLTON, TORONTO","buyer":"","amount":138209.26,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-15-48","ocds-dgv273-seacev3-2023-15-25","ocds-dgv273-seacev3-2023-1947-124","ocds-dgv273-seacev3-2024-15-8","ocds-dgv273-seacev3-2025-15-16"],"id":"W-02190","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02190/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02190/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'RITZ CARLTON HOTEL ~0.79' «THE RITZ-CARLTON, TORONTO» ↔ SEC MAR (CIK 1048286, MARRIOTT INTERNATIONAL INC /MD/): 5 non-competitive contracts at the buyer «MINISTERIO DE ENERGIA Y MINAS», 138,209 USD (≈ $138,209); one bid; OCID ocds-dgv273-seacev3-2022-15-48, ocds-dgv273-seacev3-2023-15-25, ocds-dgv273-seacev3-2023-1947-124, ocds-dgv273-seacev3-2024-15-8, ocds-dgv273-seacev3-2025-15-16.","facts":[["Company / subject","MAR · SUB~ · PE · THE RITZ-CARLTON, TORONTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","138,209",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02190",null],["Reference","ocds-dgv273-seacev3-2022-15-48",null],["Reference","ocds-dgv273-seacev3-2023-15-25",null],["Reference","ocds-dgv273-seacev3-2023-1947-124",null],["Reference","ocds-dgv273-seacev3-2024-15-8",null],["Reference","ocds-dgv273-seacev3-2025-15-16",null]],"summary":"looks like a subsidiary 'RITZ CARLTON HOTEL ~0.79' «THE RITZ-CARLTON, TORONTO» ↔ SEC MAR (CIK 1048286, MARRIOTT INTERNATIONAL INC /MD/): 5 non-competitive contracts at the buyer «MINISTERIO DE ENERGIA Y MINAS», 138,209 USD (≈ $138,209); one bid; OCID ocds-dgv273-seacev3-2022-15-48, ocds-dgv273-seacev3-2023-15-25, ocds-dgv273-seacev3-2023-1947-124, ocds-dgv273-seacev3-2024-15-8, ocds-dgv273-seacev3-2025-15-16","entity":"079dc70d"},{"code":"W-02189","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VAC · SUB~ · PE · THE RITZ-CARLTON, TORONTO","buyer":"","amount":138209.26,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-15-48","ocds-dgv273-seacev3-2023-15-25","ocds-dgv273-seacev3-2023-1947-124","ocds-dgv273-seacev3-2024-15-8","ocds-dgv273-seacev3-2025-15-16"],"id":"W-02189","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02189/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02189/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'RITZ CARLTON SALES ~0.88' «THE RITZ-CARLTON, TORONTO» ↔ SEC VAC (CIK 1524358, MARRIOTT VACATIONS WORLDWIDE Corp): 5 non-competitive contracts at the buyer «MINISTERIO DE ENERGIA Y MINAS», 138,209 USD (≈ $138,209); one bid; OCID ocds-dgv273-seacev3-2022-15-48, ocds-dgv273-seacev3-2023-15-25, ocds-dgv273-seacev3-2023-1947-124, ocds-dgv273-seacev3-2024-15-8, ocds-dgv273-seacev3-2025-15-16.","facts":[["Company / subject","VAC · SUB~ · PE · THE RITZ-CARLTON, TORONTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","138,209",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02189",null],["Reference","ocds-dgv273-seacev3-2022-15-48",null],["Reference","ocds-dgv273-seacev3-2023-15-25",null],["Reference","ocds-dgv273-seacev3-2023-1947-124",null],["Reference","ocds-dgv273-seacev3-2024-15-8",null],["Reference","ocds-dgv273-seacev3-2025-15-16",null]],"summary":"looks like a subsidiary 'RITZ CARLTON SALES ~0.88' «THE RITZ-CARLTON, TORONTO» ↔ SEC VAC (CIK 1524358, MARRIOTT VACATIONS WORLDWIDE Corp): 5 non-competitive contracts at the buyer «MINISTERIO DE ENERGIA Y MINAS», 138,209 USD (≈ $138,209); one bid; OCID ocds-dgv273-seacev3-2022-15-48, ocds-dgv273-seacev3-2023-15-25, ocds-dgv273-seacev3-2023-1947-124, ocds-dgv273-seacev3-2024-15-8, ocds-dgv273-seacev3-2025-15-16","entity":"67b74302"},{"code":"W-02199","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AES · SUB~ · PE · FITCH SOLUTIONS INC","buyer":"","amount":136860.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2023-1926-189"],"id":"W-02199","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02199/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02199/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH SOLAR ~0.78' «FITCH SOLUTIONS INC» ↔ SEC AES (CIK 874761, AES CORP): 1 non-competitive contracts at the buyer «BANCO CENTRAL DE RESERVA DEL PERÚ», 136,860 USD (≈ $136,860); one bid; OCID ocds-dgv273-seacev3-2023-1926-189.","facts":[["Company / subject","AES · SUB~ · PE · FITCH SOLUTIONS INC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","136,860",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02199",null],["Reference","ocds-dgv273-seacev3-2023-1926-189",null]],"summary":"looks like a subsidiary 'FITCH SOLAR ~0.78' «FITCH SOLUTIONS INC» ↔ SEC AES (CIK 874761, AES CORP): 1 non-competitive contracts at the buyer «BANCO CENTRAL DE RESERVA DEL PERÚ», 136,860 USD (≈ $136,860); one bid; OCID ocds-dgv273-seacev3-2023-1926-189","entity":"f1274837"},{"code":"W-02108","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DHR · SUB~ · PE · LEICA GEOSYSTEMS, AG","buyer":"","amount":136064.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-10249-376","ocds-dgv273-seacev3-2022-10249-348"],"id":"W-02108","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02108/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02108/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'LEICA MICROSYSTEMS ~0.73' «LEICA GEOSYSTEMS, AG» ↔ SEC DHR (CIK 313616, DANAHER CORP /DE/): 2 non-competitive contracts at the buyer «FUERZA AEREA DEL PERU», 136,064 USD (≈ $136,064); one bid; OCID ocds-dgv273-seacev3-2021-10249-376, ocds-dgv273-seacev3-2022-10249-348; buyer — security/fiscal body.","facts":[["Company / subject","DHR · SUB~ · PE · LEICA GEOSYSTEMS, AG",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","136,064",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02108",null],["Reference","ocds-dgv273-seacev3-2021-10249-376",null],["Reference","ocds-dgv273-seacev3-2022-10249-348",null]],"summary":"looks like a subsidiary 'LEICA MICROSYSTEMS ~0.73' «LEICA GEOSYSTEMS, AG» ↔ SEC DHR (CIK 313616, DANAHER CORP /DE/): 2 non-competitive contracts at the buyer «FUERZA AEREA DEL PERU», 136,064 USD (≈ $136,064); one bid; OCID ocds-dgv273-seacev3-2021-10249-376, ocds-dgv273-seacev3-2022-10249-348; buyer — security/fiscal body","entity":"f7a188d8"},{"code":"W-02953","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DHR · SUB~ · PE · FUERZA AEREA DEL PERU","buyer":"","amount":136064.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-10249-376","ocds-dgv273-seacev3-2022-10249-348"],"id":"W-02953","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02953/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02953/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'LEICA MICROSYSTEMS ~0.73' «LEICA GEOSYSTEMS, AG» ↔ SEC DHR (CIK 313616, DANAHER CORP /DE/): 2 non-competitive contracts at the buyer «FUERZA AEREA DEL PERU», 136,064 USD (≈ $136,064); one bid; OCID ocds-dgv273-seacev3-2021-10249-376, ocds-dgv273-seacev3-2022-10249-348; buyer — security/fiscal body.","facts":[["Company / subject","DHR · SUB~ · PE · FUERZA AEREA DEL PERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","136,064",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02953",null],["Reference","ocds-dgv273-seacev3-2021-10249-376",null],["Reference","ocds-dgv273-seacev3-2022-10249-348",null]],"summary":"looks like a subsidiary 'LEICA MICROSYSTEMS ~0.73' «LEICA GEOSYSTEMS, AG» ↔ SEC DHR (CIK 313616, DANAHER CORP /DE/): 2 non-competitive contracts at the buyer «FUERZA AEREA DEL PERU», 136,064 USD (≈ $136,064); one bid; OCID ocds-dgv273-seacev3-2021-10249-376, ocds-dgv273-seacev3-2022-10249-348; buyer — security/fiscal body","entity":"43b7c5d3"},{"code":"W-03046","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · UNIVERSIDAD NACIONAL AGRARIA LA MOLINA","buyer":"","amount":135970.15860000002,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-878808","ocds-dgv273-seacev3-913276"],"id":"W-03046","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03046/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03046/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL AGRARIA LA MOLINA», 503,593 PEN (≈ $135,970); one bid; OCID ocds-dgv273-seacev3-878808, ocds-dgv273-seacev3-913276.","facts":[["Company / subject","AMX · SUB~ · PE · UNIVERSIDAD NACIONAL AGRARIA LA MOLINA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","135,970",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03046",null],["Reference","ocds-dgv273-seacev3-878808",null],["Reference","ocds-dgv273-seacev3-913276",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL AGRARIA LA MOLINA», 503,593 PEN (≈ $135,970); one bid; OCID ocds-dgv273-seacev3-878808, ocds-dgv273-seacev3-913276","entity":"4de53675"},{"code":"W-03030","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · UNIVERSIDAD NACIONAL DE CAJAMARCA","buyer":"","amount":133114.1013,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-809543","ocds-dgv273-seacev3-1020694"],"id":"W-03030","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03030/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03030/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL DE CAJAMARCA», 493,015 PEN (≈ $133,114); one bid; OCID ocds-dgv273-seacev3-809543, ocds-dgv273-seacev3-1020694.","facts":[["Company / subject","AMX · SUB~ · PE · UNIVERSIDAD NACIONAL DE CAJAMARCA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","133,114",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03030",null],["Reference","ocds-dgv273-seacev3-809543",null],["Reference","ocds-dgv273-seacev3-1020694",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL DE CAJAMARCA», 493,015 PEN (≈ $133,114); one bid; OCID ocds-dgv273-seacev3-809543, ocds-dgv273-seacev3-1020694","entity":"a51615b6"},{"code":"W-03010","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · INSTITUTO NACIONAL DE SALUD","buyer":"","amount":132444.72,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-1979-8","ocds-dgv273-seacev3-66588"],"id":"W-03010","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03010/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03010/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE SALUD», 490,536 PEN (≈ $132,445); one bid, method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-2022-1979-8, ocds-dgv273-seacev3-66588.","facts":[["Company / subject","AMX · SUB~ · PE · INSTITUTO NACIONAL DE SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","132,445",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03010",null],["Reference","ocds-dgv273-seacev3-2022-1979-8",null],["Reference","ocds-dgv273-seacev3-66588",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE SALUD», 490,536 PEN (≈ $132,445); one bid, method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-2022-1979-8, ocds-dgv273-seacev3-66588","entity":"dc9e16cc"},{"code":"W-02225","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VLTO · SUB · PE · HOSPITAL NACIONAL ARZOBISPO LOAYZA","buyer":"","amount":130545.00000000001,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-303651","2021-10-06"],"id":"W-02225","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02225/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02225/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: VLTO · SUB · PE · HOSPITAL NACIONAL ARZOBISPO LOAYZA, 130,545.","facts":[["Company / subject","VLTO · SUB · PE · HOSPITAL NACIONAL ARZOBISPO LOAYZA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","130,545",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02225",null],["Reference","ocds-dgv273-seacev3-303651",null],["Reference","2021-10-06",null]],"summary":null,"entity":"0ed21ddb"},{"code":"W-03008","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VAC · SUB~ · PE · MINISTERIO DE ENERGIA Y MINAS","buyer":"","amount":129572.0,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-15-48","ocds-dgv273-seacev3-2023-15-25","ocds-dgv273-seacev3-2024-15-8","ocds-dgv273-seacev3-2017-15-27","ocds-dgv273-seacev3-2025-15-16"],"id":"W-03008","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03008/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03008/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'RITZ CARLTON SALES ~0.88' «THE RITZ-CARLTON, TORONTO (+ more 1 legal entities of the family)» ↔ SEC VAC (CIK 1524358, MARRIOTT VACATIONS WORLDWIDE Corp): 5 non-competitive contracts at the buyer «MINISTERIO DE ENERGIA Y MINAS», 108,037 USD; 29,500 CAD (≈ $129,572); one bid; OCID ocds-dgv273-seacev3-2022-15-48, ocds-dgv273-seacev3-2023-15-25, ocds-dgv273-seacev3-2024-15-8, ocds-dgv273-seacev3-2017-15-27, ocds-dgv273-seacev3-2025-15-16.","facts":[["Company / subject","VAC · SUB~ · PE · MINISTERIO DE ENERGIA Y MINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","129,572",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03008",null],["Reference","ocds-dgv273-seacev3-2022-15-48",null],["Reference","ocds-dgv273-seacev3-2023-15-25",null],["Reference","ocds-dgv273-seacev3-2024-15-8",null],["Reference","ocds-dgv273-seacev3-2017-15-27",null],["Reference","ocds-dgv273-seacev3-2025-15-16",null]],"summary":"looks like a subsidiary 'RITZ CARLTON SALES ~0.88' «THE RITZ-CARLTON, TORONTO (+ more 1 legal entities of the family)» ↔ SEC VAC (CIK 1524358, MARRIOTT VACATIONS WORLDWIDE Corp): 5 non-competitive contracts at the buyer «MINISTERIO DE ENERGIA Y MINAS», 108,037 USD; 29,500 CAD (≈ $129,572); one bid; OCID ocds-dgv273-seacev3-2022-15-48, ocds-dgv273-seacev3-2023-15-25, ocds-dgv273-seacev3-2024-15-8, ocds-dgv273-seacev3-2017-15-27, ocds-dgv273-seacev3-2025-15-16","entity":"984a1e17"},{"code":"W-02202","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · PE · GOBIERNO REGIONAL DE HUANUCO-HOSPITAL DE HUANUCO HERMILIO VALDIZAN","buyer":"","amount":126004.032,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-922270","ocds-dgv273-seacev3-1197245"],"id":"W-02202","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02202/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02202/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ABBOTT LABORATORIOS SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE HUANUCO-HOSPITAL DE HUANUCO HERMILIO VALDIZAN», 466,682 PEN (≈ $126,004); one bid; OCID ocds-dgv273-seacev3-922270, ocds-dgv273-seacev3-1197245.","facts":[["Company / subject","ABT · SUB · PE · GOBIERNO REGIONAL DE HUANUCO-HOSPITAL DE HUANUCO HERMILIO VALDIZAN",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","126,004",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02202",null],["Reference","ocds-dgv273-seacev3-922270",null],["Reference","ocds-dgv273-seacev3-1197245",null]],"summary":"subsidiary/issuer «ABBOTT LABORATORIOS SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE HUANUCO-HOSPITAL DE HUANUCO HERMILIO VALDIZAN», 466,682 PEN (≈ $126,004); one bid; OCID ocds-dgv273-seacev3-922270, ocds-dgv273-seacev3-1197245","entity":"c8a292de"},{"code":"W-02219","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BIIB · SUB~ · PE · BIOGEN-PERU S.A.C.","buyer":"","amount":123584.67,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-137053","ocds-dgv273-seacev3-134367","ocds-dgv273-seacev3-145617","ocds-dgv273-seacev3-1105784","ocds-dgv273-seacev3-154048","ocds-dgv273-seacev3-154087","ocds-dgv273-seacev3-191622","ocds-dgv273-seacev3-47319"],"id":"W-02219","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02219/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02219/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BIOGEN ~0.85' «BIOGEN-PERU S.A.C.» ↔ SEC BIIB (CIK 875045, BIOGEN INC.): 8 non-competitive contracts at the buyer «MUNICIPALIDAD DISTRITAL DE CUSIPATA», 457,721 PEN (≈ $123,585); one bid, method direct (Adjudicación Directa Selectiva); OCID ocds-dgv273-seacev3-137053, ocds-dgv273-seacev3-134367, ocds-dgv273-seacev3-145617, ocds-dgv273-seacev3-1105784, ocds-dgv273-seacev3-154048, ocds-dgv273-seacev3-154087, ocds-dgv273-seacev3-191622, ocds-dgv273-seacev3-47319.","facts":[["Company / subject","BIIB · SUB~ · PE · BIOGEN-PERU S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","123,585",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-02219",null],["Reference","ocds-dgv273-seacev3-137053",null],["Reference","ocds-dgv273-seacev3-134367",null],["Reference","ocds-dgv273-seacev3-145617",null],["Reference","ocds-dgv273-seacev3-1105784",null],["Reference","ocds-dgv273-seacev3-154048",null],["Reference","ocds-dgv273-seacev3-154087",null],["Reference","ocds-dgv273-seacev3-191622",null],["Reference","ocds-dgv273-seacev3-47319",null]],"summary":"looks like a subsidiary 'BIOGEN ~0.85' «BIOGEN-PERU S.A.C.» ↔ SEC BIIB (CIK 875045, BIOGEN INC.): 8 non-competitive contracts at the buyer «MUNICIPALIDAD DISTRITAL DE CUSIPATA», 457,721 PEN (≈ $123,585); one bid, method direct (Adjudicación Directa Selectiva); OCID ocds-dgv273-seacev3-137053, ocds-dgv273-seacev3-134367, ocds-dgv273-seacev3-145617, ocds-dgv273-seacev3-1105784, ocds-dgv273-seacev3-154048, ocds-dgv273-seacev3-154087, ocds-dgv273-seacev3-191622, ocds-dgv273-seacev3-47319","entity":"c8ddbb21"},{"code":"W-02988","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · INSTITUTO NACIONAL DE CIENCIAS NEUROLOGICAS - INCN","buyer":"","amount":123562.8,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-10195-2","ocds-dgv273-seacev3-147857"],"id":"W-02988","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02988/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02988/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE CIENCIAS NEUROLOGICAS - INCN», 457,640 PEN (≈ $123,563); one bid; OCID ocds-dgv273-seacev3-2022-10195-2, ocds-dgv273-seacev3-147857.","facts":[["Company / subject","AMX · SUB~ · PE · INSTITUTO NACIONAL DE CIENCIAS NEUROLOGICAS - INCN",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","123,563",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02988",null],["Reference","ocds-dgv273-seacev3-2022-10195-2",null],["Reference","ocds-dgv273-seacev3-147857",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE CIENCIAS NEUROLOGICAS - INCN», 457,640 PEN (≈ $123,563); one bid; OCID ocds-dgv273-seacev3-2022-10195-2, ocds-dgv273-seacev3-147857","entity":"961f80b7"},{"code":"W-02127","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APD · SUB · PE · GOBIERNO REGIONAL DE PIURA-HOSPITAL DE APOYO I SANTA ROSA PIURA","buyer":"","amount":121439.43900000001,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-717423","2021-10-06"],"id":"W-02127","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02127/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02127/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: APD · SUB · PE · GOBIERNO REGIONAL DE PIURA-HOSPITAL DE APOYO I SANTA ROSA PIURA, 121,439.","facts":[["Company / subject","APD · SUB · PE · GOBIERNO REGIONAL DE PIURA-HOSPITAL DE APOYO I SANTA ROSA PIURA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","121,439",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02127",null],["Reference","ocds-dgv273-seacev3-717423",null],["Reference","2021-10-06",null]],"summary":null,"entity":"39d3f0ae"},{"code":"W-02153","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB · PE · MINISTERIO DE SALUD","buyer":"","amount":119600.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-22-205","ocds-dgv273-seacev3-2024-22-124"],"id":"W-02153","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02153/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02153/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CLARIVATE ANALYTICS (UK) LIMITED (+ more 1 legal entities of the family)» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 2 non-competitive contracts at the buyer «MINISTERIO DE SALUD», 119,600 USD (≈ $119,600); one bid; OCID ocds-dgv273-seacev3-2021-22-205, ocds-dgv273-seacev3-2024-22-124.","facts":[["Company / subject","CLVT · SUB · PE · MINISTERIO DE SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","119,600",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02153",null],["Reference","ocds-dgv273-seacev3-2021-22-205",null],["Reference","ocds-dgv273-seacev3-2024-22-124",null]],"summary":"subsidiary/issuer «CLARIVATE ANALYTICS (UK) LIMITED (+ more 1 legal entities of the family)» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 2 non-competitive contracts at the buyer «MINISTERIO DE SALUD», 119,600 USD (≈ $119,600); one bid; OCID ocds-dgv273-seacev3-2021-22-205, ocds-dgv273-seacev3-2024-22-124","entity":"8e89fb37"},{"code":"W-02107","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ICUI · SUB · PE · HOSPITAL DE EMERGENCIAS PEDIATRICAS","buyer":"","amount":119016.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-736645","ocds-dgv273-seacev3-870619","ocds-dgv273-seacev3-1176219"],"id":"W-02107","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02107/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02107/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ICU MEDICAL PERU S.R.L.» ↔ SEC ICUI (CIK 883984, ICU MEDICAL INC/DE): 3 non-competitive contracts at the buyer «HOSPITAL DE EMERGENCIAS PEDIATRICAS», 440,800 PEN (≈ $119,016); one bid; OCID ocds-dgv273-seacev3-736645, ocds-dgv273-seacev3-870619, ocds-dgv273-seacev3-1176219; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ICUI · SUB · PE · HOSPITAL DE EMERGENCIAS PEDIATRICAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","119,016",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02107",null],["Reference","ocds-dgv273-seacev3-736645",null],["Reference","ocds-dgv273-seacev3-870619",null],["Reference","ocds-dgv273-seacev3-1176219",null]],"summary":"subsidiary/issuer «ICU MEDICAL PERU S.R.L.» ↔ SEC ICUI (CIK 883984, ICU MEDICAL INC/DE): 3 non-competitive contracts at the buyer «HOSPITAL DE EMERGENCIAS PEDIATRICAS», 440,800 PEN (≈ $119,016); one bid; OCID ocds-dgv273-seacev3-736645, ocds-dgv273-seacev3-870619, ocds-dgv273-seacev3-1176219; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"ab21c6fb"},{"code":"W-02217","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB~ · PE · BRISTOL MYERS SQUIBB PERU SA PERUFARMA SA","buyer":"","amount":118917.72,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-813638","2015-10-05"],"id":"W-02217","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02217/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02217/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BRISTOL MYERS SQUIBB A ~0.80' «BRISTOL MYERS SQUIBB PERU SA PERUFARMA SA» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 1 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 440,436 PEN (≈ $118,918); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-813638; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb).","facts":[["Company / subject","BMY · SUB~ · PE · BRISTOL MYERS SQUIBB PERU SA PERUFARMA SA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","118,918",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02217",null],["Reference","ocds-dgv273-seacev3-813638",null],["Reference","2015-10-05",null]],"summary":"looks like a subsidiary 'BRISTOL MYERS SQUIBB A ~0.80' «BRISTOL MYERS SQUIBB PERU SA PERUFARMA SA» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 1 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 440,436 PEN (≈ $118,918); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-813638; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb)","entity":"473b3d83"},{"code":"W-03036","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · GOBIERNO REGIONAL DE AREQUIPA Sede Central","buyer":"","amount":118831.08510000001,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-324204","2021-10-06"],"id":"W-03036","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03036/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03036/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AMX · SUB~ · PE · GOBIERNO REGIONAL DE AREQUIPA Sede Central, 118,831.","facts":[["Company / subject","AMX · SUB~ · PE · GOBIERNO REGIONAL DE AREQUIPA Sede Central",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","118,831",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03036",null],["Reference","ocds-dgv273-seacev3-324204",null],["Reference","2021-10-06",null]],"summary":null,"entity":"07be3ecf"},{"code":"W-02154","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSFT · SUB · PE · CORPORACION FINANCIERA DE DESARROLLO S.A.","buyer":"","amount":116532.5,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-2341-91","2019-07-22"],"id":"W-02154","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02154/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02154/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LINKEDIN IRELAND UNLIMITED COMPANY» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 1 non-competitive contracts at the buyer «CORPORACION FINANCIERA DE DESARROLLO S.A.», 116,532 USD (≈ $116,532); one bid; OCID ocds-dgv273-seacev3-2021-2341-91; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation).","facts":[["Company / subject","MSFT · SUB · PE · CORPORACION FINANCIERA DE DESARROLLO S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","116,532",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02154",null],["Reference","ocds-dgv273-seacev3-2021-2341-91",null],["Reference","2019-07-22",null]],"summary":"subsidiary/issuer «LINKEDIN IRELAND UNLIMITED COMPANY» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 1 non-competitive contracts at the buyer «CORPORACION FINANCIERA DE DESARROLLO S.A.», 116,532 USD (≈ $116,532); one bid; OCID ocds-dgv273-seacev3-2021-2341-91; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation)","entity":"a8f1baa1"},{"code":"W-03001","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CMI · SUB~ · PE · PETROLEOS DEL PERU S.A.","buyer":"","amount":116237.26530000003,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-878344","ocds-dgv273-seacev3-322380","ocds-dgv273-seacev3-325956"],"id":"W-03001","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03001/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03001/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DISTRIBUIDORA CUMMINS PANAMA S R L ~0.83' «DISTRIBUIDORA CUMMINS PERU S.A.C» ↔ SEC CMI (CIK 26172, CUMMINS INC): 3 non-competitive contracts at the buyer «PETROLEOS DEL PERU S.A.», 430,508 PEN (≈ $116,237); one bid; OCID ocds-dgv273-seacev3-878344, ocds-dgv273-seacev3-322380, ocds-dgv273-seacev3-325956.","facts":[["Company / subject","CMI · SUB~ · PE · PETROLEOS DEL PERU S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","116,237",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03001",null],["Reference","ocds-dgv273-seacev3-878344",null],["Reference","ocds-dgv273-seacev3-322380",null],["Reference","ocds-dgv273-seacev3-325956",null]],"summary":"looks like a subsidiary 'DISTRIBUIDORA CUMMINS PANAMA S R L ~0.83' «DISTRIBUIDORA CUMMINS PERU S.A.C» ↔ SEC CMI (CIK 26172, CUMMINS INC): 3 non-competitive contracts at the buyer «PETROLEOS DEL PERU S.A.», 430,508 PEN (≈ $116,237); one bid; OCID ocds-dgv273-seacev3-878344, ocds-dgv273-seacev3-322380, ocds-dgv273-seacev3-325956","entity":"99b66e74"},{"code":"W-02964","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRSH · SUB~ · PE · UNIVERSIDAD NACIONAL SAN AGUSTIN","buyer":"","amount":115509.24,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-696013","2021-10-06"],"id":"W-02964","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02964/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02964/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: MRSH · SUB~ · PE · UNIVERSIDAD NACIONAL SAN AGUSTIN, 115,509.","facts":[["Company / subject","MRSH · SUB~ · PE · UNIVERSIDAD NACIONAL SAN AGUSTIN",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","115,509",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02964",null],["Reference","ocds-dgv273-seacev3-696013",null],["Reference","2021-10-06",null]],"summary":null,"entity":"236159c2"},{"code":"W-02978","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SGRY · SUB~ · PE · GOBIERNO REGIONAL DE ICA-HOSPITAL REGIONAL DE ICA","buyer":"","amount":110700.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-760032","ocds-dgv273-seacev3-770641"],"id":"W-02978","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02978/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02978/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NOVAMED ~0.83' «NOVAMED PERU S.A.C.» ↔ SEC SGRY (CIK 1638833, Surgery Partners, Inc.): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE ICA-HOSPITAL REGIONAL DE ICA», 410,000 PEN (≈ $110,700); one bid; OCID ocds-dgv273-seacev3-760032, ocds-dgv273-seacev3-770641; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","SGRY · SUB~ · PE · GOBIERNO REGIONAL DE ICA-HOSPITAL REGIONAL DE ICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","110,700",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02978",null],["Reference","ocds-dgv273-seacev3-760032",null],["Reference","ocds-dgv273-seacev3-770641",null]],"summary":"looks like a subsidiary 'NOVAMED ~0.83' «NOVAMED PERU S.A.C.» ↔ SEC SGRY (CIK 1638833, Surgery Partners, Inc.): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE ICA-HOSPITAL REGIONAL DE ICA», 410,000 PEN (≈ $110,700); one bid; OCID ocds-dgv273-seacev3-760032, ocds-dgv273-seacev3-770641; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"acac4c1a"},{"code":"W-02932","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GSK · SUB~ · PE · SEGURO SOCIAL DE  SALUD","buyer":"","amount":110507.49,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-727670","ocds-dgv273-seacev3-139546","ocds-dgv273-seacev3-143401","ocds-dgv273-seacev3-161283","2021-10-06"],"id":"W-02932","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02932/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02932/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: GSK · SUB~ · PE · SEGURO SOCIAL DE  SALUD, 110,507.","facts":[["Company / subject","GSK · SUB~ · PE · SEGURO SOCIAL DE  SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","110,507",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02932",null],["Reference","ocds-dgv273-seacev3-727670",null],["Reference","ocds-dgv273-seacev3-139546",null],["Reference","ocds-dgv273-seacev3-143401",null],["Reference","ocds-dgv273-seacev3-161283",null],["Reference","2021-10-06",null]],"summary":null,"entity":"611b66b4"},{"code":"W-02101","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SPOT · AGENT · PE · RED MAS PERU SOCIEDAD ANONIMA CERRADA","buyer":"","amount":109502.28000000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-731235","ocds-dgv273-seacev3-959548"],"id":"W-02101","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02101/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02101/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «RED MAS PERU SOCIEDAD ANONIMA CERRADA» supplies the brand SPOTIFY ↔ SEC SPOT (CIK 1639920, Spotify Technology S.A.): 2 non-competitive contracts, 405,564 PEN (≈ $109,502); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-731235, ocds-dgv273-seacev3-959548.","facts":[["Company / subject","SPOT · AGENT · PE · RED MAS PERU SOCIEDAD ANONIMA CERRADA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","109,502",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02101",null],["Reference","ocds-dgv273-seacev3-731235",null],["Reference","ocds-dgv273-seacev3-959548",null]],"summary":"intermediary «RED MAS PERU SOCIEDAD ANONIMA CERRADA» supplies the brand SPOTIFY ↔ SEC SPOT (CIK 1639920, Spotify Technology S.A.): 2 non-competitive contracts, 405,564 PEN (≈ $109,502); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-731235, ocds-dgv273-seacev3-959548","entity":"6eed5c26"},{"code":"W-02312","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PE · GOBIERNO REGIONAL DE CUSCO - HOSPITAL REGIONAL CUSCO","buyer":"","amount":108864.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1140837"],"id":"W-02312","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02312/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02312/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 1 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE CUSCO - HOSPITAL REGIONAL CUSCO», 403,200 PEN (≈ $108,864); one bid; OCID ocds-dgv273-seacev3-1140837.","facts":[["Company / subject","LIN · SUB · PE · GOBIERNO REGIONAL DE CUSCO - HOSPITAL REGIONAL CUSCO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","108,864",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02312",null],["Reference","ocds-dgv273-seacev3-1140837",null]],"summary":"subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 1 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE CUSCO - HOSPITAL REGIONAL CUSCO», 403,200 PEN (≈ $108,864); one bid; OCID ocds-dgv273-seacev3-1140837","entity":"df10e24d"},{"code":"W-02090","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · PE · GOBIERNO REGIONAL DE AREQUIPA - INSTITUTO REGIONAL DE ENFERMEDADES NEOPLASICAS DEL SUR","buyer":"","amount":108818.64000000001,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-200288-9","ocds-dgv273-seacev3-151515","ocds-dgv273-seacev3-2025-200288-20"],"id":"W-02090","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02090/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02090/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ABBOTT LABORATORIOS SA (+ more 1 legal entities of the family)» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 3 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE AREQUIPA - INSTITUTO REGIONAL DE ENFERMEDADES NEOPLASICAS DEL SUR», 403,032 PEN (≈ $108,819); one bid; OCID ocds-dgv273-seacev3-2021-200288-9, ocds-dgv273-seacev3-151515, ocds-dgv273-seacev3-2025-200288-20.","facts":[["Company / subject","ABT · SUB · PE · GOBIERNO REGIONAL DE AREQUIPA - INSTITUTO REGIONAL DE ENFERMEDADES NEOPLASICAS DEL SUR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","108,819",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02090",null],["Reference","ocds-dgv273-seacev3-2021-200288-9",null],["Reference","ocds-dgv273-seacev3-151515",null],["Reference","ocds-dgv273-seacev3-2025-200288-20",null]],"summary":"subsidiary/issuer «ABBOTT LABORATORIOS SA (+ more 1 legal entities of the family)» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 3 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE AREQUIPA - INSTITUTO REGIONAL DE ENFERMEDADES NEOPLASICAS DEL SUR», 403,032 PEN (≈ $108,819); one bid; OCID ocds-dgv273-seacev3-2021-200288-9, ocds-dgv273-seacev3-151515, ocds-dgv273-seacev3-2025-200288-20","entity":"387f827c"},{"code":"W-02096","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · PE · GOBIERNO REGIONAL DE LA LIBERTAD - HOSPITAL REGIONAL DOCENTE DE TRUJILLO","buyer":"","amount":108742.5,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-712405","ocds-dgv273-seacev3-738934","ocds-dgv273-seacev3-1145247"],"id":"W-02096","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02096/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02096/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ABBOTT LABORATORIOS SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 3 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LA LIBERTAD - HOSPITAL REGIONAL DOCENTE DE TRUJILLO», 402,750 PEN (≈ $108,742); one bid; OCID ocds-dgv273-seacev3-712405, ocds-dgv273-seacev3-738934, ocds-dgv273-seacev3-1145247; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ABT · SUB · PE · GOBIERNO REGIONAL DE LA LIBERTAD - HOSPITAL REGIONAL DOCENTE DE TRUJILLO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","108,742",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02096",null],["Reference","ocds-dgv273-seacev3-712405",null],["Reference","ocds-dgv273-seacev3-738934",null],["Reference","ocds-dgv273-seacev3-1145247",null]],"summary":"subsidiary/issuer «ABBOTT LABORATORIOS SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 3 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LA LIBERTAD - HOSPITAL REGIONAL DOCENTE DE TRUJILLO», 402,750 PEN (≈ $108,742); one bid; OCID ocds-dgv273-seacev3-712405, ocds-dgv273-seacev3-738934, ocds-dgv273-seacev3-1145247; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"dbee1422"},{"code":"W-02310","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · PE · GOBIERNO REGIONAL DE CAJAMARCA-HOSPITAL CAJAMARCA","buyer":"","amount":108701.2224,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1130729"],"id":"W-02310","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02310/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02310/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COVIDIEN PERU S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 1 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE CAJAMARCA-HOSPITAL CAJAMARCA», 402,597 PEN (≈ $108,701); one bid; OCID ocds-dgv273-seacev3-1130729; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MDT · SUB · PE · GOBIERNO REGIONAL DE CAJAMARCA-HOSPITAL CAJAMARCA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","108,701",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02310",null],["Reference","ocds-dgv273-seacev3-1130729",null]],"summary":"subsidiary/issuer «COVIDIEN PERU S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 1 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE CAJAMARCA-HOSPITAL CAJAMARCA», 402,597 PEN (≈ $108,701); one bid; OCID ocds-dgv273-seacev3-1130729; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"fe758d11"},{"code":"W-02088","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB · PE · UNIVERSIDAD NACIONAL DE TRUJILLO","buyer":"","amount":108441.12060000001,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-1894-24","ocds-dgv273-seacev3-2021-1894-67","ocds-dgv273-seacev3-2022-1894-34","ocds-dgv273-seacev3-2023-1894-17"],"id":"W-02088","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02088/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02088/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PROQUEST CHILE SPA (+ more 1 legal entities of the family)» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 4 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL DE TRUJILLO», 401,634 PEN (≈ $108,441); one bid; OCID ocds-dgv273-seacev3-2021-1894-24, ocds-dgv273-seacev3-2021-1894-67, ocds-dgv273-seacev3-2022-1894-34, ocds-dgv273-seacev3-2023-1894-17.","facts":[["Company / subject","CLVT · SUB · PE · UNIVERSIDAD NACIONAL DE TRUJILLO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","108,441",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02088",null],["Reference","ocds-dgv273-seacev3-2021-1894-24",null],["Reference","ocds-dgv273-seacev3-2021-1894-67",null],["Reference","ocds-dgv273-seacev3-2022-1894-34",null],["Reference","ocds-dgv273-seacev3-2023-1894-17",null]],"summary":"subsidiary/issuer «PROQUEST CHILE SPA (+ more 1 legal entities of the family)» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 4 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL DE TRUJILLO», 401,634 PEN (≈ $108,441); one bid; OCID ocds-dgv273-seacev3-2021-1894-24, ocds-dgv273-seacev3-2021-1894-67, ocds-dgv273-seacev3-2022-1894-34, ocds-dgv273-seacev3-2023-1894-17","entity":"df2aeda4"},{"code":"W-02245","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ICE · SUB · PE · BANCO CENTRAL DE RESERVA DEL PERÚ","buyer":"","amount":108084.9,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2023-1926-204","ocds-dgv273-seacev3-2024-1926-166","ocds-dgv273-seacev3-2025-1926-179","ocds-dgv273-seacev3-2024-1926-204"],"id":"W-02245","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02245/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02245/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ICE Data Pricing & Reference Data LLC. (+ more 2 legal entities of the family)» ↔ SEC ICE (CIK 1571949, Intercontinental Exchange, Inc.): 4 non-competitive contracts at the buyer «BANCO CENTRAL DE RESERVA DEL PERÚ», 108,085 USD (≈ $108,085); one bid; OCID ocds-dgv273-seacev3-2023-1926-204, ocds-dgv273-seacev3-2024-1926-166, ocds-dgv273-seacev3-2025-1926-179, ocds-dgv273-seacev3-2024-1926-204.","facts":[["Company / subject","ICE · SUB · PE · BANCO CENTRAL DE RESERVA DEL PERÚ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","108,085",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02245",null],["Reference","ocds-dgv273-seacev3-2023-1926-204",null],["Reference","ocds-dgv273-seacev3-2024-1926-166",null],["Reference","ocds-dgv273-seacev3-2025-1926-179",null],["Reference","ocds-dgv273-seacev3-2024-1926-204",null]],"summary":"subsidiary/issuer «ICE Data Pricing & Reference Data LLC. (+ more 2 legal entities of the family)» ↔ SEC ICE (CIK 1571949, Intercontinental Exchange, Inc.): 4 non-competitive contracts at the buyer «BANCO CENTRAL DE RESERVA DEL PERÚ», 108,085 USD (≈ $108,085); one bid; OCID ocds-dgv273-seacev3-2023-1926-204, ocds-dgv273-seacev3-2024-1926-166, ocds-dgv273-seacev3-2025-1926-179, ocds-dgv273-seacev3-2024-1926-204","entity":"223206e2"},{"code":"W-03094","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · GOBIERNO REGIONAL DE AMAZONAS SEDE CENTRAL","buyer":"","amount":107999.892,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-169859","2021-10-06"],"id":"W-03094","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03094/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03094/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AMX · SUB~ · PE · GOBIERNO REGIONAL DE AMAZONAS SEDE CENTRAL, 108,000.","facts":[["Company / subject","AMX · SUB~ · PE · GOBIERNO REGIONAL DE AMAZONAS SEDE CENTRAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","108,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03094",null],["Reference","ocds-dgv273-seacev3-169859",null],["Reference","2021-10-06",null]],"summary":null,"entity":"13a2fcb4"},{"code":"W-02120","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ICUI · SUB · PE · GOBIERNO REGIONAL DE LAMBAYEQUE - HOSPITAL REGIONAL LAMBAYEQUE","buyer":"","amount":107842.05,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-705415","ocds-dgv273-seacev3-2024-200441-91"],"id":"W-02120","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02120/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02120/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ICU MEDICAL PERU S.R.L.» ↔ SEC ICUI (CIK 883984, ICU MEDICAL INC/DE): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LAMBAYEQUE - HOSPITAL REGIONAL LAMBAYEQUE», 399,415 PEN (≈ $107,842); one bid; OCID ocds-dgv273-seacev3-705415, ocds-dgv273-seacev3-2024-200441-91.","facts":[["Company / subject","ICUI · SUB · PE · GOBIERNO REGIONAL DE LAMBAYEQUE - HOSPITAL REGIONAL LAMBAYEQUE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","107,842",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02120",null],["Reference","ocds-dgv273-seacev3-705415",null],["Reference","ocds-dgv273-seacev3-2024-200441-91",null]],"summary":"subsidiary/issuer «ICU MEDICAL PERU S.R.L.» ↔ SEC ICUI (CIK 883984, ICU MEDICAL INC/DE): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LAMBAYEQUE - HOSPITAL REGIONAL LAMBAYEQUE», 399,415 PEN (≈ $107,842); one bid; OCID ocds-dgv273-seacev3-705415, ocds-dgv273-seacev3-2024-200441-91","entity":"28474df8"},{"code":"W-02161","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GHC · SUB~ · PE · SOTERIA GROUP S.A.C.","buyer":"","amount":107790.0696,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-853546","ocds-dgv273-seacev3-1240419"],"id":"W-02161","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02161/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02161/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOTERIA ONE ~0.86' «SOTERIA GROUP S.A.C.» ↔ SEC GHC (CIK 104889, Graham Holdings Co): 2 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 399,222 PEN (≈ $107,790); one bid; OCID ocds-dgv273-seacev3-853546, ocds-dgv273-seacev3-1240419.","facts":[["Company / subject","GHC · SUB~ · PE · SOTERIA GROUP S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","107,790",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02161",null],["Reference","ocds-dgv273-seacev3-853546",null],["Reference","ocds-dgv273-seacev3-1240419",null]],"summary":"looks like a subsidiary 'SOTERIA ONE ~0.86' «SOTERIA GROUP S.A.C.» ↔ SEC GHC (CIK 104889, Graham Holdings Co): 2 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 399,222 PEN (≈ $107,790); one bid; OCID ocds-dgv273-seacev3-853546, ocds-dgv273-seacev3-1240419","entity":"0b1ada5f"},{"code":"W-03082","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB~ · PE · GOBIERNO REGIONAL DE MOQUEGUA - HOSPITAL REGIONAL DE MOQUEGUA","buyer":"","amount":107273.80800000002,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1159896","2019-03-29"],"id":"W-03082","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03082/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03082/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 1 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE MOQUEGUA - HOSPITAL REGIONAL DE MOQUEGUA», 397,310 PEN (≈ $107,274); one bid; OCID ocds-dgv273-seacev3-1159896; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FMS · SUB~ · PE · GOBIERNO REGIONAL DE MOQUEGUA - HOSPITAL REGIONAL DE MOQUEGUA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","107,274",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03082",null],["Reference","ocds-dgv273-seacev3-1159896",null],["Reference","2019-03-29",null]],"summary":"looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 1 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE MOQUEGUA - HOSPITAL REGIONAL DE MOQUEGUA», 397,310 PEN (≈ $107,274); one bid; OCID ocds-dgv273-seacev3-1159896; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"9ef2f9f6"},{"code":"W-02113","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ICUI · SUB · PE · GOBIERNO REGIONAL DE JUNIN - HOSPITAL EL CARMEN","buyer":"","amount":105551.09999999999,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-742459","ocds-dgv273-seacev3-720115","ocds-dgv273-seacev3-817592","ocds-dgv273-seacev3-817638","ocds-dgv273-seacev3-1217083"],"id":"W-02113","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02113/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02113/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ICU MEDICAL PERU S.R.L.» ↔ SEC ICUI (CIK 883984, ICU MEDICAL INC/DE): 5 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE JUNIN - HOSPITAL EL CARMEN», 390,930 PEN (≈ $105,551); one bid; OCID ocds-dgv273-seacev3-742459, ocds-dgv273-seacev3-720115, ocds-dgv273-seacev3-817592, ocds-dgv273-seacev3-817638, ocds-dgv273-seacev3-1217083.","facts":[["Company / subject","ICUI · SUB · PE · GOBIERNO REGIONAL DE JUNIN - HOSPITAL EL CARMEN",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","105,551",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02113",null],["Reference","ocds-dgv273-seacev3-742459",null],["Reference","ocds-dgv273-seacev3-720115",null],["Reference","ocds-dgv273-seacev3-817592",null],["Reference","ocds-dgv273-seacev3-817638",null],["Reference","ocds-dgv273-seacev3-1217083",null]],"summary":"subsidiary/issuer «ICU MEDICAL PERU S.R.L.» ↔ SEC ICUI (CIK 883984, ICU MEDICAL INC/DE): 5 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE JUNIN - HOSPITAL EL CARMEN», 390,930 PEN (≈ $105,551); one bid; OCID ocds-dgv273-seacev3-742459, ocds-dgv273-seacev3-720115, ocds-dgv273-seacev3-817592, ocds-dgv273-seacev3-817638, ocds-dgv273-seacev3-1217083","entity":"9ce39971"},{"code":"W-02231","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · PE · GOBIERNO REGIONAL DE AREQUIPA-ZONA DE DESARROLLO INTEGRAL DE SALUD - HOSPITAL GOYENECHE","buyer":"","amount":105510.06,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-301428","ocds-dgv273-seacev3-143025","ocds-dgv273-seacev3-171373","ocds-dgv273-seacev3-171401","2021-10-06"],"id":"W-02231","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02231/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02231/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: ABT · SUB · PE · GOBIERNO REGIONAL DE AREQUIPA-ZONA DE DESARROLLO INTEGRAL DE SALUD - HOSPITAL GOYENECHE, 105,510.","facts":[["Company / subject","ABT · SUB · PE · GOBIERNO REGIONAL DE AREQUIPA-ZONA DE DESARROLLO INTEGRAL DE SALUD - HOSPITAL GOYENECHE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","105,510",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02231",null],["Reference","ocds-dgv273-seacev3-301428",null],["Reference","ocds-dgv273-seacev3-143025",null],["Reference","ocds-dgv273-seacev3-171373",null],["Reference","ocds-dgv273-seacev3-171401",null],["Reference","2021-10-06",null]],"summary":null,"entity":"4ecf3712"},{"code":"W-03099","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU","buyer":"","amount":105479.87400000001,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-1947-476"],"id":"W-03099","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03099/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03099/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 1 non-competitive contracts at the buyer «COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU», 390,666 PEN (≈ $105,480); one bid; OCID ocds-dgv273-seacev3-2021-1947-476.","facts":[["Company / subject","AMX · SUB~ · PE · COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","105,480",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03099",null],["Reference","ocds-dgv273-seacev3-2021-1947-476",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 1 non-competitive contracts at the buyer «COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU», 390,666 PEN (≈ $105,480); one bid; OCID ocds-dgv273-seacev3-2021-1947-476","entity":"e6b039e7"},{"code":"W-02311","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CNK · SUB · PE · INSTITUTO NACIONAL DE ESTADISTICA","buyer":"","amount":105328.4364,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1135928"],"id":"W-02311","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02311/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02311/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FLIX PERU S.R.L.» ↔ SEC CNK (CIK 1385280, Cinemark Holdings, Inc.): 1 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE ESTADISTICA», 390,105 PEN (≈ $105,328); one bid; OCID ocds-dgv273-seacev3-1135928.","facts":[["Company / subject","CNK · SUB · PE · INSTITUTO NACIONAL DE ESTADISTICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","105,328",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02311",null],["Reference","ocds-dgv273-seacev3-1135928",null]],"summary":"subsidiary/issuer «FLIX PERU S.R.L.» ↔ SEC CNK (CIK 1385280, Cinemark Holdings, Inc.): 1 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE ESTADISTICA», 390,105 PEN (≈ $105,328); one bid; OCID ocds-dgv273-seacev3-1135928","entity":"026d77eb"},{"code":"W-02164","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB~ · PE · CONSORCIO BRISTOL MYERS SQUIBB PERU S.A. - PERUFARMA S.A","buyer":"","amount":105242.18220000001,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-830990","2015-10-05"],"id":"W-02164","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02164/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02164/index.json","why":"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 «SEGURO SOCIAL DE SALUD», 389,786 PEN (≈ $105,242); one bid; OCID ocds-dgv273-seacev3-830990; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb).","facts":[["Company / subject","BMY · SUB~ · PE · CONSORCIO BRISTOL MYERS SQUIBB PERU S.A. - PERUFARMA S.A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","105,242",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02164",null],["Reference","ocds-dgv273-seacev3-830990",null],["Reference","2015-10-05",null]],"summary":"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 «SEGURO SOCIAL DE SALUD», 389,786 PEN (≈ $105,242); one bid; OCID ocds-dgv273-seacev3-830990; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb)","entity":"2dc5f6bf"},{"code":"W-03118","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · MINISTERIO DE COMERCIO EXTERIOR Y TURISMO","buyer":"","amount":104492.00880000001,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-56685","2021-10-06"],"id":"W-03118","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03118/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03118/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AMX · SUB~ · PE · MINISTERIO DE COMERCIO EXTERIOR Y TURISMO, 104,492.","facts":[["Company / subject","AMX · SUB~ · PE · MINISTERIO DE COMERCIO EXTERIOR Y TURISMO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","104,492",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03118",null],["Reference","ocds-dgv273-seacev3-56685",null],["Reference","2021-10-06",null]],"summary":null,"entity":"b2fb7c5a"},{"code":"W-02945","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · MUNICIPALIDAD PROVINCIAL DE TRUJILLO","buyer":"","amount":104142.753,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-1191-3","ocds-dgv273-seacev3-2022-1191-43"],"id":"W-02945","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02945/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02945/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «MUNICIPALIDAD PROVINCIAL DE TRUJILLO», 385,714 PEN (≈ $104,143); one bid; OCID ocds-dgv273-seacev3-2021-1191-3, ocds-dgv273-seacev3-2022-1191-43.","facts":[["Company / subject","AMX · SUB~ · PE · MUNICIPALIDAD PROVINCIAL DE TRUJILLO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","104,143",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02945",null],["Reference","ocds-dgv273-seacev3-2021-1191-3",null],["Reference","ocds-dgv273-seacev3-2022-1191-43",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «MUNICIPALIDAD PROVINCIAL DE TRUJILLO», 385,714 PEN (≈ $104,143); one bid; OCID ocds-dgv273-seacev3-2021-1191-3, ocds-dgv273-seacev3-2022-1191-43","entity":"50d10733"},{"code":"W-03103","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PFE · SUB~ · PE · GOBIERNO REGIONAL DE CAJAMARCA-HOSPITAL CAJAMARCA","buyer":"","amount":103982.40000000001,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-134549","2012-08-07","2021-10-06"],"id":"W-03103","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03103/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03103/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: PFE · SUB~ · PE · GOBIERNO REGIONAL DE CAJAMARCA-HOSPITAL CAJAMARCA, 103,982.","facts":[["Company / subject","PFE · SUB~ · PE · GOBIERNO REGIONAL DE CAJAMARCA-HOSPITAL CAJAMARCA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","103,982",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03103",null],["Reference","ocds-dgv273-seacev3-134549",null],["Reference","2012-08-07",null],["Reference","2021-10-06",null]],"summary":null,"entity":"4edcea38"},{"code":"W-03034","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNY · SUB~ · PE · GOBIERNO REGIONAL DE LAMBAYEQUE - HOSPITAL REGIONAL LAMBAYEQUE","buyer":"","amount":103242.8808,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-139424","ocds-dgv273-seacev3-143476","2018-09-04","2021-10-06"],"id":"W-03034","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03034/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03034/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: SNY · SUB~ · PE · GOBIERNO REGIONAL DE LAMBAYEQUE - HOSPITAL REGIONAL LAMBAYEQUE, 103,243.","facts":[["Company / subject","SNY · SUB~ · PE · GOBIERNO REGIONAL DE LAMBAYEQUE - HOSPITAL REGIONAL LAMBAYEQUE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","103,243",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03034",null],["Reference","ocds-dgv273-seacev3-139424",null],["Reference","ocds-dgv273-seacev3-143476",null],["Reference","2018-09-04",null],["Reference","2021-10-06",null]],"summary":null,"entity":"680da366"},{"code":"W-03040","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB~ · PE · FONDO DE ASEGURAMIENTO EN SALUD DE LA POLICIA NACIONAL DEL PERU","buyer":"","amount":96124.9437,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-303938","ocds-dgv273-seacev3-152054","ocds-dgv273-seacev3-34185","ocds-dgv273-seacev3-171796","2015-10-05","2021-10-06"],"id":"W-03040","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03040/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03040/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: BMY · SUB~ · PE · FONDO DE ASEGURAMIENTO EN SALUD DE LA POLICIA NACIONAL DEL PERU, 96,125.","facts":[["Company / subject","BMY · SUB~ · PE · FONDO DE ASEGURAMIENTO EN SALUD DE LA POLICIA NACIONAL DEL PERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","96,125",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03040",null],["Reference","ocds-dgv273-seacev3-303938",null],["Reference","ocds-dgv273-seacev3-152054",null],["Reference","ocds-dgv273-seacev3-34185",null],["Reference","ocds-dgv273-seacev3-171796",null],["Reference","2015-10-05",null],["Reference","2021-10-06",null]],"summary":null,"entity":"d3137e95"},{"code":"W-03033","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PFE · SUB~ · PE · SEGURO SOCIAL DE  SALUD","buyer":"","amount":92202.27840000001,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-132280","ocds-dgv273-seacev3-144008","ocds-dgv273-seacev3-146099","ocds-dgv273-seacev3-168852","2012-08-07","2021-10-06"],"id":"W-03033","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03033/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03033/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: PFE · SUB~ · PE · SEGURO SOCIAL DE  SALUD, 92,202.","facts":[["Company / subject","PFE · SUB~ · PE · SEGURO SOCIAL DE  SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","92,202",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03033",null],["Reference","ocds-dgv273-seacev3-132280",null],["Reference","ocds-dgv273-seacev3-144008",null],["Reference","ocds-dgv273-seacev3-146099",null],["Reference","ocds-dgv273-seacev3-168852",null],["Reference","2012-08-07",null],["Reference","2021-10-06",null]],"summary":null,"entity":"dc592a84"},{"code":"W-03012","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · SUPERINTENDENCIA NACIONAL DE SERVICIOS DE SANEAMIENTO","buyer":"","amount":91260.44820000001,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-786163","ocds-dgv273-seacev3-2023-1923-5","ocds-dgv273-seacev3-1002456"],"id":"W-03012","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03012/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03012/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 3 non-competitive contracts at the buyer «SUPERINTENDENCIA NACIONAL DE SERVICIOS DE SANEAMIENTO», 338,002 PEN (≈ $91,260); one bid; OCID ocds-dgv273-seacev3-786163, ocds-dgv273-seacev3-2023-1923-5, ocds-dgv273-seacev3-1002456.","facts":[["Company / subject","AMX · SUB~ · PE · SUPERINTENDENCIA NACIONAL DE SERVICIOS DE SANEAMIENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","91,260",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03012",null],["Reference","ocds-dgv273-seacev3-786163",null],["Reference","ocds-dgv273-seacev3-2023-1923-5",null],["Reference","ocds-dgv273-seacev3-1002456",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 3 non-competitive contracts at the buyer «SUPERINTENDENCIA NACIONAL DE SERVICIOS DE SANEAMIENTO», 338,002 PEN (≈ $91,260); one bid; OCID ocds-dgv273-seacev3-786163, ocds-dgv273-seacev3-2023-1923-5, ocds-dgv273-seacev3-1002456","entity":"8e88dc73"},{"code":"W-02317","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · PE · HOSPITAL DE EMERGENCIAS VILLA EL SALVADOR","buyer":"","amount":88643.16,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1147995","ocds-dgv273-seacev3-1183211"],"id":"W-02317","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02317/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02317/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ABBOTT LABORATORIOS SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «HOSPITAL DE EMERGENCIAS VILLA EL SALVADOR», 328,308 PEN (≈ $88,643); one bid; OCID ocds-dgv273-seacev3-1147995, ocds-dgv273-seacev3-1183211; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ABT · SUB · PE · HOSPITAL DE EMERGENCIAS VILLA EL SALVADOR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","88,643",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02317",null],["Reference","ocds-dgv273-seacev3-1147995",null],["Reference","ocds-dgv273-seacev3-1183211",null]],"summary":"subsidiary/issuer «ABBOTT LABORATORIOS SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «HOSPITAL DE EMERGENCIAS VILLA EL SALVADOR», 328,308 PEN (≈ $88,643); one bid; OCID ocds-dgv273-seacev3-1147995, ocds-dgv273-seacev3-1183211; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"65581859"},{"code":"W-02961","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · INSTITUTO GEOLOGICO, MINERO Y METALURGICO","buyer":"","amount":88531.17480000001,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-719757","ocds-dgv273-seacev3-2023-1962-73","ocds-dgv273-seacev3-6452"],"id":"W-02961","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02961/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02961/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 3 non-competitive contracts at the buyer «INSTITUTO GEOLOGICO, MINERO Y METALURGICO», 327,893 PEN (≈ $88,531); one bid, method direct (Adjudicación Directa Selectiva); OCID ocds-dgv273-seacev3-719757, ocds-dgv273-seacev3-2023-1962-73, ocds-dgv273-seacev3-6452.","facts":[["Company / subject","AMX · SUB~ · PE · INSTITUTO GEOLOGICO, MINERO Y METALURGICO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","88,531",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02961",null],["Reference","ocds-dgv273-seacev3-719757",null],["Reference","ocds-dgv273-seacev3-2023-1962-73",null],["Reference","ocds-dgv273-seacev3-6452",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 3 non-competitive contracts at the buyer «INSTITUTO GEOLOGICO, MINERO Y METALURGICO», 327,893 PEN (≈ $88,531); one bid, method direct (Adjudicación Directa Selectiva); OCID ocds-dgv273-seacev3-719757, ocds-dgv273-seacev3-2023-1962-73, ocds-dgv273-seacev3-6452","entity":"876f5e80"},{"code":"W-02177","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SYK · AGENT · PE · ROCA S.A.C.","buyer":"","amount":87904.71,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-10196-31","ocds-dgv273-seacev3-149285","2018-09-28","2013-10-24"],"id":"W-02177","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02177/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02177/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ROCA S.A.C.» supplies the brand STRYKER ↔ SEC SYK (CIK 310764, STRYKER CORP): 2 non-competitive contracts, 325,573 PEN (≈ $87,905); one bid; OCID ocds-dgv273-seacev3-2022-10196-31, ocds-dgv273-seacev3-149285; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-28 Stryker Corp., 2013-10-24 Stryker Corporation).","facts":[["Company / subject","SYK · AGENT · PE · ROCA S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","87,905",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02177",null],["Reference","ocds-dgv273-seacev3-2022-10196-31",null],["Reference","ocds-dgv273-seacev3-149285",null],["Reference","2018-09-28",null],["Reference","2013-10-24",null]],"summary":"intermediary «ROCA S.A.C.» supplies the brand STRYKER ↔ SEC SYK (CIK 310764, STRYKER CORP): 2 non-competitive contracts, 325,573 PEN (≈ $87,905); one bid; OCID ocds-dgv273-seacev3-2022-10196-31, ocds-dgv273-seacev3-149285; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-28 Stryker Corp., 2013-10-24 Stryker Corporation)","entity":"563c5382"},{"code":"W-03060","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · MINAG - PROYECTO ESPECIAL JEQUETEPEQUE - ZAÑA","buyer":"","amount":86802.516,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1026802","ocds-dgv273-seacev3-1224435"],"id":"W-03060","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03060/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03060/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «MINAG - PROYECTO ESPECIAL JEQUETEPEQUE - ZAÑA», 321,491 PEN (≈ $86,803); one bid; OCID ocds-dgv273-seacev3-1026802, ocds-dgv273-seacev3-1224435.","facts":[["Company / subject","AMX · SUB~ · PE · MINAG - PROYECTO ESPECIAL JEQUETEPEQUE - ZAÑA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","86,803",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03060",null],["Reference","ocds-dgv273-seacev3-1026802",null],["Reference","ocds-dgv273-seacev3-1224435",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «MINAG - PROYECTO ESPECIAL JEQUETEPEQUE - ZAÑA», 321,491 PEN (≈ $86,803); one bid; OCID ocds-dgv273-seacev3-1026802, ocds-dgv273-seacev3-1224435","entity":"fff56233"},{"code":"W-02969","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · MUNICIPALIDAD DISTRITAL DE JESUS MARIA","buyer":"","amount":86352.48000000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-1319-28","ocds-dgv273-seacev3-2024-1319-13"],"id":"W-02969","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02969/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02969/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «MUNICIPALIDAD DISTRITAL DE JESUS MARIA», 319,824 PEN (≈ $86,352); one bid; OCID ocds-dgv273-seacev3-2021-1319-28, ocds-dgv273-seacev3-2024-1319-13.","facts":[["Company / subject","AMX · SUB~ · PE · MUNICIPALIDAD DISTRITAL DE JESUS MARIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","86,352",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02969",null],["Reference","ocds-dgv273-seacev3-2021-1319-28",null],["Reference","ocds-dgv273-seacev3-2024-1319-13",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «MUNICIPALIDAD DISTRITAL DE JESUS MARIA», 319,824 PEN (≈ $86,352); one bid; OCID ocds-dgv273-seacev3-2021-1319-28, ocds-dgv273-seacev3-2024-1319-13","entity":"b92d0104"},{"code":"W-03038","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MAR · SUB~ · PE · MINISTERIO DE RELACIONES EXTERIORES","buyer":"","amount":86049.324,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-327922","ocds-dgv273-seacev3-2024-21-82","ocds-dgv273-seacev3-2025-21-187","ocds-dgv273-seacev3-2024-21-174"],"id":"W-03038","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03038/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03038/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'HOTELES SHERATON PERU C ~0.96' «HOTELES SHERATON DEL PERU SOCIEDAD ANONIMA CERRADA - HOTELES SHERATON DEL PERU S.A.C.» ↔ SEC MAR (CIK 1048286, MARRIOTT INTERNATIONAL INC /MD/): 4 non-competitive contracts at the buyer «MINISTERIO DE RELACIONES EXTERIORES», 318,701 PEN (≈ $86,049); one bid; OCID ocds-dgv273-seacev3-327922, ocds-dgv273-seacev3-2024-21-82, ocds-dgv273-seacev3-2025-21-187, ocds-dgv273-seacev3-2024-21-174.","facts":[["Company / subject","MAR · SUB~ · PE · MINISTERIO DE RELACIONES EXTERIORES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","86,049",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03038",null],["Reference","ocds-dgv273-seacev3-327922",null],["Reference","ocds-dgv273-seacev3-2024-21-82",null],["Reference","ocds-dgv273-seacev3-2025-21-187",null],["Reference","ocds-dgv273-seacev3-2024-21-174",null]],"summary":"looks like a subsidiary 'HOTELES SHERATON PERU C ~0.96' «HOTELES SHERATON DEL PERU SOCIEDAD ANONIMA CERRADA - HOTELES SHERATON DEL PERU S.A.C.» ↔ SEC MAR (CIK 1048286, MARRIOTT INTERNATIONAL INC /MD/): 4 non-competitive contracts at the buyer «MINISTERIO DE RELACIONES EXTERIORES», 318,701 PEN (≈ $86,049); one bid; OCID ocds-dgv273-seacev3-327922, ocds-dgv273-seacev3-2024-21-82, ocds-dgv273-seacev3-2025-21-187, ocds-dgv273-seacev3-2024-21-174","entity":"c80b8dba"},{"code":"W-03098","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · EJERCITO PERUANO","buyer":"","amount":85351.21200000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-963729","ocds-dgv273-seacev3-1177122"],"id":"W-03098","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03098/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03098/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «EJERCITO PERUANO», 316,116 PEN (≈ $85,351); one bid; OCID ocds-dgv273-seacev3-963729, ocds-dgv273-seacev3-1177122; buyer — security/fiscal body.","facts":[["Company / subject","AMX · SUB~ · PE · EJERCITO PERUANO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","85,351",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03098",null],["Reference","ocds-dgv273-seacev3-963729",null],["Reference","ocds-dgv273-seacev3-1177122",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «EJERCITO PERUANO», 316,116 PEN (≈ $85,351); one bid; OCID ocds-dgv273-seacev3-963729, ocds-dgv273-seacev3-1177122; buyer — security/fiscal body","entity":"888d5bf9"},{"code":"W-02064","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ICUI · SUB · PE · GOBIERNO REGIONAL DE AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO","buyer":"","amount":83403.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-688862","ocds-dgv273-seacev3-767866"],"id":"W-02064","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02064/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02064/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ICU MEDICAL PERU S.R.L.» ↔ SEC ICUI (CIK 883984, ICU MEDICAL INC/DE): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO», 308,900 PEN (≈ $83,403); one bid; OCID ocds-dgv273-seacev3-688862, ocds-dgv273-seacev3-767866; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ICUI · SUB · PE · GOBIERNO REGIONAL DE AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","83,403",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02064",null],["Reference","ocds-dgv273-seacev3-688862",null],["Reference","ocds-dgv273-seacev3-767866",null]],"summary":"subsidiary/issuer «ICU MEDICAL PERU S.R.L.» ↔ SEC ICUI (CIK 883984, ICU MEDICAL INC/DE): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO», 308,900 PEN (≈ $83,403); one bid; OCID ocds-dgv273-seacev3-688862, ocds-dgv273-seacev3-767866; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"28775bb4"},{"code":"W-02305","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MORN · SUB · PE · CAJA DE PENSIONES MILITAR - POLICIAL","buyer":"","amount":83231.3745,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2025-243393-4","ocds-dgv273-seacev3-2026-243393-20"],"id":"W-02305","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02305/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02305/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MORNINGSTAR NETWORK S.L.» ↔ SEC MORN (CIK 1289419, Morningstar, Inc.): 2 non-competitive contracts at the buyer «CAJA DE PENSIONES MILITAR - POLICIAL», 308,264 PEN (≈ $83,231); one bid; OCID ocds-dgv273-seacev3-2025-243393-4, ocds-dgv273-seacev3-2026-243393-20; buyer — security/fiscal body.","facts":[["Company / subject","MORN · SUB · PE · CAJA DE PENSIONES MILITAR - POLICIAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","83,231",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02305",null],["Reference","ocds-dgv273-seacev3-2025-243393-4",null],["Reference","ocds-dgv273-seacev3-2026-243393-20",null]],"summary":"subsidiary/issuer «MORNINGSTAR NETWORK S.L.» ↔ SEC MORN (CIK 1289419, Morningstar, Inc.): 2 non-competitive contracts at the buyer «CAJA DE PENSIONES MILITAR - POLICIAL», 308,264 PEN (≈ $83,231); one bid; OCID ocds-dgv273-seacev3-2025-243393-4, ocds-dgv273-seacev3-2026-243393-20; buyer — security/fiscal body","entity":"0042660b"},{"code":"W-02966","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRSH · SUB~ · PE · UNIVERSIDAD NACIONAL MAYOR DE SAN MARCOS","buyer":"","amount":80976.834,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-700773","ocds-dgv273-seacev3-763954"],"id":"W-02966","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02966/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02966/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERCER COLOMBIA SUCURSAL PERU PERU BRANCH ~0.91' «MERCER (COLOMBIA) LTDA SUCURSAL PERU» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL MAYOR DE SAN MARCOS», 299,914 PEN (≈ $80,977); one bid; OCID ocds-dgv273-seacev3-700773, ocds-dgv273-seacev3-763954.","facts":[["Company / subject","MRSH · SUB~ · PE · UNIVERSIDAD NACIONAL MAYOR DE SAN MARCOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","80,977",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02966",null],["Reference","ocds-dgv273-seacev3-700773",null],["Reference","ocds-dgv273-seacev3-763954",null]],"summary":"looks like a subsidiary 'MERCER COLOMBIA SUCURSAL PERU PERU BRANCH ~0.91' «MERCER (COLOMBIA) LTDA SUCURSAL PERU» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL MAYOR DE SAN MARCOS», 299,914 PEN (≈ $80,977); one bid; OCID ocds-dgv273-seacev3-700773, ocds-dgv273-seacev3-763954","entity":"520b0672"},{"code":"W-03048","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SGRY · SUB~ · PE · GOBIERNO REGIONAL DE CAJAMARCA-HOSPITAL GENERAL DE JAEN","buyer":"","amount":80946.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-866748","ocds-dgv273-seacev3-1039254","ocds-dgv273-seacev3-1035466"],"id":"W-03048","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03048/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03048/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NOVAMED ~0.83' «NOVAMED PERU S.A.C.» ↔ SEC SGRY (CIK 1638833, Surgery Partners, Inc.): 3 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE CAJAMARCA-HOSPITAL GENERAL DE JAEN», 299,800 PEN (≈ $80,946); one bid; OCID ocds-dgv273-seacev3-866748, ocds-dgv273-seacev3-1039254, ocds-dgv273-seacev3-1035466.","facts":[["Company / subject","SGRY · SUB~ · PE · GOBIERNO REGIONAL DE CAJAMARCA-HOSPITAL GENERAL DE JAEN",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","80,946",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03048",null],["Reference","ocds-dgv273-seacev3-866748",null],["Reference","ocds-dgv273-seacev3-1039254",null],["Reference","ocds-dgv273-seacev3-1035466",null]],"summary":"looks like a subsidiary 'NOVAMED ~0.83' «NOVAMED PERU S.A.C.» ↔ SEC SGRY (CIK 1638833, Surgery Partners, Inc.): 3 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE CAJAMARCA-HOSPITAL GENERAL DE JAEN», 299,800 PEN (≈ $80,946); one bid; OCID ocds-dgv273-seacev3-866748, ocds-dgv273-seacev3-1039254, ocds-dgv273-seacev3-1035466","entity":"955b01f4"},{"code":"W-03028","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SGRY · SUB~ · PE · GOBIERNO REGIONAL DE PIURA-HOSPITAL DE APOYO I SANTA ROSA PIURA","buyer":"","amount":80595.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-200262-15","ocds-dgv273-seacev3-1060929","ocds-dgv273-seacev3-1156080"],"id":"W-03028","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03028/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03028/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NOVAMED ~0.83' «NOVAMED PERU S.A.C.» ↔ SEC SGRY (CIK 1638833, Surgery Partners, Inc.): 3 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE PIURA-HOSPITAL DE APOYO I SANTA ROSA PIURA», 298,500 PEN (≈ $80,595); one bid; OCID ocds-dgv273-seacev3-2022-200262-15, ocds-dgv273-seacev3-1060929, ocds-dgv273-seacev3-1156080.","facts":[["Company / subject","SGRY · SUB~ · PE · GOBIERNO REGIONAL DE PIURA-HOSPITAL DE APOYO I SANTA ROSA PIURA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","80,595",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03028",null],["Reference","ocds-dgv273-seacev3-2022-200262-15",null],["Reference","ocds-dgv273-seacev3-1060929",null],["Reference","ocds-dgv273-seacev3-1156080",null]],"summary":"looks like a subsidiary 'NOVAMED ~0.83' «NOVAMED PERU S.A.C.» ↔ SEC SGRY (CIK 1638833, Surgery Partners, Inc.): 3 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE PIURA-HOSPITAL DE APOYO I SANTA ROSA PIURA», 298,500 PEN (≈ $80,595); one bid; OCID ocds-dgv273-seacev3-2022-200262-15, ocds-dgv273-seacev3-1060929, ocds-dgv273-seacev3-1156080","entity":"099a5220"},{"code":"W-02158","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DGNX · SUB~ · PE · DIGINEX S.A.C.","buyer":"","amount":78816.60990000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-770766","ocds-dgv273-seacev3-16922"],"id":"W-02158","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02158/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02158/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DIGINEX USA ~0.86' «DIGINEX S.A.C.» ↔ SEC DGNX (CIK 2010499, Diginex Ltd): 2 non-competitive contracts at the buyer «MEJORA DE LA CALIDAD DE SERVICIOS REGISTRALES - RENIEC», 291,913 PEN (≈ $78,817); one bid; OCID ocds-dgv273-seacev3-770766, ocds-dgv273-seacev3-16922.","facts":[["Company / subject","DGNX · SUB~ · PE · DIGINEX S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","78,817",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02158",null],["Reference","ocds-dgv273-seacev3-770766",null],["Reference","ocds-dgv273-seacev3-16922",null]],"summary":"looks like a subsidiary 'DIGINEX USA ~0.86' «DIGINEX S.A.C.» ↔ SEC DGNX (CIK 2010499, Diginex Ltd): 2 non-competitive contracts at the buyer «MEJORA DE LA CALIDAD DE SERVICIOS REGISTRALES - RENIEC», 291,913 PEN (≈ $78,817); one bid; OCID ocds-dgv273-seacev3-770766, ocds-dgv273-seacev3-16922","entity":"d13fc8bf"},{"code":"W-02232","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MCO · SUB~ · PE · CLASIFICADORA DE RIESGO PACIFIC CREDIT RATING SAC","buyer":"","amount":78270.2973,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-304101","ocds-dgv273-seacev3-150002","ocds-dgv273-seacev3-351769"],"id":"W-02232","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02232/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02232/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTERNATIONAL CREDIT RATING COMPANIA CLASIFICADORA RIESGO ~0.83' «CLASIFICADORA DE RIESGO PACIFIC CREDIT RATING SAC» ↔ SEC MCO (CIK 1059556, MOODYS CORP /DE/): 3 non-competitive contracts at the buyer «ORGANISMO TECNICO DE LA ADMINISTRACION DE SERVICIOS DE SANEAMIENTO», 289,890 PEN (≈ $78,270); one bid; OCID ocds-dgv273-seacev3-304101, ocds-dgv273-seacev3-150002, ocds-dgv273-seacev3-351769.","facts":[["Company / subject","MCO · SUB~ · PE · CLASIFICADORA DE RIESGO PACIFIC CREDIT RATING SAC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","78,270",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02232",null],["Reference","ocds-dgv273-seacev3-304101",null],["Reference","ocds-dgv273-seacev3-150002",null],["Reference","ocds-dgv273-seacev3-351769",null]],"summary":"looks like a subsidiary 'INTERNATIONAL CREDIT RATING COMPANIA CLASIFICADORA RIESGO ~0.83' «CLASIFICADORA DE RIESGO PACIFIC CREDIT RATING SAC» ↔ SEC MCO (CIK 1059556, MOODYS CORP /DE/): 3 non-competitive contracts at the buyer «ORGANISMO TECNICO DE LA ADMINISTRACION DE SERVICIOS DE SANEAMIENTO», 289,890 PEN (≈ $78,270); one bid; OCID ocds-dgv273-seacev3-304101, ocds-dgv273-seacev3-150002, ocds-dgv273-seacev3-351769","entity":"6eaa6004"},{"code":"W-03090","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WCC · SUB~ · PE · UNIVERSIDAD NACIONAL DEL ALTIPLANO","buyer":"","amount":76928.95620000002,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-163424","ocds-dgv273-seacev3-179032","ocds-dgv273-seacev3-171658","2021-10-06"],"id":"W-03090","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03090/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03090/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: WCC · SUB~ · PE · UNIVERSIDAD NACIONAL DEL ALTIPLANO, 76,929.","facts":[["Company / subject","WCC · SUB~ · PE · UNIVERSIDAD NACIONAL DEL ALTIPLANO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","76,929",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03090",null],["Reference","ocds-dgv273-seacev3-163424",null],["Reference","ocds-dgv273-seacev3-179032",null],["Reference","ocds-dgv273-seacev3-171658",null],["Reference","2021-10-06",null]],"summary":null,"entity":"b0218493"},{"code":"W-02286","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"H · SUB~ · PE · CONSORCIO CASABLANCA","buyer":"","amount":76857.471,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-145850","ocds-dgv273-seacev3-149377","ocds-dgv273-seacev3-165359","ocds-dgv273-seacev3-166516","ocds-dgv273-seacev3-172175","ocds-dgv273-seacev3-32905","ocds-dgv273-seacev3-61316"],"id":"W-02286","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02286/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02286/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CASABLANCA US ~0.86' «CONSORCIO CASABLANCA» ↔ SEC H (CIK 1468174, Hyatt Hotels Corp): 7 non-competitive contracts at the buyer «MUNICIPALIDAD DISTRITAL DE TORATA», 284,657 PEN (≈ $76,857); one bid, method direct (Adjudicación Directa Selectiva), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-145850, ocds-dgv273-seacev3-149377, ocds-dgv273-seacev3-165359, ocds-dgv273-seacev3-166516, ocds-dgv273-seacev3-172175, ocds-dgv273-seacev3-32905, ocds-dgv273-seacev3-61316.","facts":[["Company / subject","H · SUB~ · PE · CONSORCIO CASABLANCA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","76,857",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-02286",null],["Reference","ocds-dgv273-seacev3-145850",null],["Reference","ocds-dgv273-seacev3-149377",null],["Reference","ocds-dgv273-seacev3-165359",null],["Reference","ocds-dgv273-seacev3-166516",null],["Reference","ocds-dgv273-seacev3-172175",null],["Reference","ocds-dgv273-seacev3-32905",null],["Reference","ocds-dgv273-seacev3-61316",null]],"summary":"looks like a subsidiary 'CASABLANCA US ~0.86' «CONSORCIO CASABLANCA» ↔ SEC H (CIK 1468174, Hyatt Hotels Corp): 7 non-competitive contracts at the buyer «MUNICIPALIDAD DISTRITAL DE TORATA», 284,657 PEN (≈ $76,857); one bid, method direct (Adjudicación Directa Selectiva), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-145850, ocds-dgv273-seacev3-149377, ocds-dgv273-seacev3-165359, ocds-dgv273-seacev3-166516, ocds-dgv273-seacev3-172175, ocds-dgv273-seacev3-32905, ocds-dgv273-seacev3-61316","entity":"e90fe018"},{"code":"W-02200","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · PE · GOBIERNO REGIONAL DE CUSCO - UNIDAD EJECUTORA HOSPITAL ANTONIO LORENA","buyer":"","amount":75589.2,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2023-200117-67","ocds-dgv273-seacev3-300608","ocds-dgv273-seacev3-158499"],"id":"W-02200","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02200/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02200/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ABBOTT LABORATORIOS SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 3 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE CUSCO - UNIDAD EJECUTORA HOSPITAL ANTONIO LORENA», 279,960 PEN (≈ $75,589); one bid; OCID ocds-dgv273-seacev3-2023-200117-67, ocds-dgv273-seacev3-300608, ocds-dgv273-seacev3-158499.","facts":[["Company / subject","ABT · SUB · PE · GOBIERNO REGIONAL DE CUSCO - UNIDAD EJECUTORA HOSPITAL ANTONIO LORENA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","75,589",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02200",null],["Reference","ocds-dgv273-seacev3-2023-200117-67",null],["Reference","ocds-dgv273-seacev3-300608",null],["Reference","ocds-dgv273-seacev3-158499",null]],"summary":"subsidiary/issuer «ABBOTT LABORATORIOS SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 3 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE CUSCO - UNIDAD EJECUTORA HOSPITAL ANTONIO LORENA», 279,960 PEN (≈ $75,589); one bid; OCID ocds-dgv273-seacev3-2023-200117-67, ocds-dgv273-seacev3-300608, ocds-dgv273-seacev3-158499","entity":"aee488bd"},{"code":"W-03057","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · GOBIERNO REGIONAL DE LAMBAYEQUE - PROYECTO ESPECIAL OLMOS - TINAJONES","buyer":"","amount":75309.39360000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-10353-47","ocds-dgv273-seacev3-185327"],"id":"W-03057","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03057/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03057/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LAMBAYEQUE - PROYECTO ESPECIAL OLMOS - TINAJONES», 278,924 PEN (≈ $75,309); one bid, method direct (Adjudicación Directa Selectiva); OCID ocds-dgv273-seacev3-2021-10353-47, ocds-dgv273-seacev3-185327.","facts":[["Company / subject","AMX · SUB~ · PE · GOBIERNO REGIONAL DE LAMBAYEQUE - PROYECTO ESPECIAL OLMOS - TINAJONES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","75,309",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03057",null],["Reference","ocds-dgv273-seacev3-2021-10353-47",null],["Reference","ocds-dgv273-seacev3-185327",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LAMBAYEQUE - PROYECTO ESPECIAL OLMOS - TINAJONES», 278,924 PEN (≈ $75,309); one bid, method direct (Adjudicación Directa Selectiva); OCID ocds-dgv273-seacev3-2021-10353-47, ocds-dgv273-seacev3-185327","entity":"89c8755a"},{"code":"W-02281","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LAUR · SUB~ · PE · UNIVERSIDAD PERUANA DE CIENCIAS APLICADA","buyer":"","amount":75263.391,"currency":null,"records":3,"found":"2026-10-04","refs":["002-SUNARP","ocds-dgv273-seacev3-139295","ocds-dgv273-seacev3-177580","ocds-dgv273-seacev3-192028"],"id":"W-02281","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02281/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02281/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'UNIVERSIDAD PERUANA CIENCIAS APLICADAS C ~0.97' «UNIVERSIDAD PERUANA DE CIENCIAS APLICADA» ↔ SEC LAUR (CIK 912766, LAUREATE EDUCATION, INC.): 3 non-competitive contracts at the buyer «ZONA REGISTRAL N° IX SEDE LIMA - UNIDAD EJECUTORA Nº 002-SUNARP Sede Lima», 278,753 PEN (≈ $75,263); one bid, method direct (Adjudicación Directa Pública), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-139295, ocds-dgv273-seacev3-177580, ocds-dgv273-seacev3-192028.","facts":[["Company / subject","LAUR · SUB~ · PE · UNIVERSIDAD PERUANA DE CIENCIAS APLICADA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","75,263",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02281",null],["Reference","002-SUNARP",null],["Reference","ocds-dgv273-seacev3-139295",null],["Reference","ocds-dgv273-seacev3-177580",null],["Reference","ocds-dgv273-seacev3-192028",null]],"summary":"looks like a subsidiary 'UNIVERSIDAD PERUANA CIENCIAS APLICADAS C ~0.97' «UNIVERSIDAD PERUANA DE CIENCIAS APLICADA» ↔ SEC LAUR (CIK 912766, LAUREATE EDUCATION, INC.): 3 non-competitive contracts at the buyer «ZONA REGISTRAL N° IX SEDE LIMA - UNIDAD EJECUTORA Nº 002-SUNARP Sede Lima», 278,753 PEN (≈ $75,263); one bid, method direct (Adjudicación Directa Pública), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-139295, ocds-dgv273-seacev3-177580, ocds-dgv273-seacev3-192028","entity":"41ec6e84"},{"code":"W-02293","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · PE · INSTITUTO NACIONAL DE SALUD DEL NIÑO","buyer":"","amount":75049.335,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-157878","ocds-dgv273-seacev3-166553","ocds-dgv273-seacev3-159759","ocds-dgv273-seacev3-188819","ocds-dgv273-seacev3-188882","2021-10-06"],"id":"W-02293","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02293/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02293/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: MDT · SUB · PE · INSTITUTO NACIONAL DE SALUD DEL NIÑO, 75,049.","facts":[["Company / subject","MDT · SUB · PE · INSTITUTO NACIONAL DE SALUD DEL NIÑO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","75,049",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02293",null],["Reference","ocds-dgv273-seacev3-157878",null],["Reference","ocds-dgv273-seacev3-166553",null],["Reference","ocds-dgv273-seacev3-159759",null],["Reference","ocds-dgv273-seacev3-188819",null],["Reference","ocds-dgv273-seacev3-188882",null],["Reference","2021-10-06",null]],"summary":null,"entity":"ec69dc19"},{"code":"W-03075","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSFT · SUB · PE · SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP","buyer":"","amount":75041.57,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1178100","ocds-dgv273-seacev3-1050318","2019-07-22"],"id":"W-03075","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03075/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03075/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LINKEDIN IRELAND UNLIMITED COMPANY (+ more 1 legal entities of the family)» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 2 non-competitive contracts at the buyer «SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP», 75,042 USD (≈ $75,042); one bid; OCID ocds-dgv273-seacev3-1178100, ocds-dgv273-seacev3-1050318; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation).","facts":[["Company / subject","MSFT · SUB · PE · SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","75,042",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03075",null],["Reference","ocds-dgv273-seacev3-1178100",null],["Reference","ocds-dgv273-seacev3-1050318",null],["Reference","2019-07-22",null]],"summary":"subsidiary/issuer «LINKEDIN IRELAND UNLIMITED COMPANY (+ more 1 legal entities of the family)» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 2 non-competitive contracts at the buyer «SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP», 75,042 USD (≈ $75,042); one bid; OCID ocds-dgv273-seacev3-1178100, ocds-dgv273-seacev3-1050318; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation)","entity":"eefeebd2"},{"code":"W-03106","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · ORGANISMO DE FORMALIZACION DE LA PROPIEDAD INFORMAL - COFOPRI","buyer":"","amount":74057.49,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1183333","ocds-dgv273-seacev3-184167"],"id":"W-03106","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03106/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03106/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «ORGANISMO DE FORMALIZACION DE LA PROPIEDAD INFORMAL - COFOPRI», 274,287 PEN (≈ $74,057); one bid; OCID ocds-dgv273-seacev3-1183333, ocds-dgv273-seacev3-184167.","facts":[["Company / subject","AMX · SUB~ · PE · ORGANISMO DE FORMALIZACION DE LA PROPIEDAD INFORMAL - COFOPRI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","74,057",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03106",null],["Reference","ocds-dgv273-seacev3-1183333",null],["Reference","ocds-dgv273-seacev3-184167",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «ORGANISMO DE FORMALIZACION DE LA PROPIEDAD INFORMAL - COFOPRI», 274,287 PEN (≈ $74,057); one bid; OCID ocds-dgv273-seacev3-1183333, ocds-dgv273-seacev3-184167","entity":"908d5e22"},{"code":"W-02197","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LAUR · SUB~ · PE · INSTITUTO DE EDUCACION SUPERIOR TECNOLOGICO PRIVADO DE FORMACION BANCARIA","buyer":"","amount":72387.00000000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-299990","ocds-dgv273-seacev3-2017-67845-3"],"id":"W-02197","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02197/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02197/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INSTITUTO EDUCACION SUPERIOR PRIVADO CIBERTEC FKA INSTITUTO EDUCACION SUPERIOR TECNOLOGICO PRIVADO RED AVANSYS C ~0.76' «INSTITUTO DE EDUCACION SUPERIOR TECNOLOGICO PRIVADO DE FORMACION BANCARIA» ↔ SEC LAUR (CIK 912766, LAUREATE EDUCATION, INC.): 2 non-competitive contracts at the buyer «PROGRAMA NACIONAL PARA LA PROMOCION DE OPORTUNIDADES LABORALES \\\"IMPULSA PERU\\\"», 268,100 PEN (≈ $72,387); one bid; OCID ocds-dgv273-seacev3-299990, ocds-dgv273-seacev3-2017-67845-3.","facts":[["Company / subject","LAUR · SUB~ · PE · INSTITUTO DE EDUCACION SUPERIOR TECNOLOGICO PRIVADO DE FORMACION BANCARIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","72,387",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02197",null],["Reference","ocds-dgv273-seacev3-299990",null],["Reference","ocds-dgv273-seacev3-2017-67845-3",null]],"summary":"looks like a subsidiary 'INSTITUTO EDUCACION SUPERIOR PRIVADO CIBERTEC FKA INSTITUTO EDUCACION SUPERIOR TECNOLOGICO PRIVADO RED AVANSYS C ~0.76' «INSTITUTO DE EDUCACION SUPERIOR TECNOLOGICO PRIVADO DE FORMACION BANCARIA» ↔ SEC LAUR (CIK 912766, LAUREATE EDUCATION, INC.): 2 non-competitive contracts at the buyer «PROGRAMA NACIONAL PARA LA PROMOCION DE OPORTUNIDADES LABORALES \\\"IMPULSA PERU\\\"», 268,100 PEN (≈ $72,387); one bid; OCID ocds-dgv273-seacev3-299990, ocds-dgv273-seacev3-2017-67845-3","entity":"54ebe71d"},{"code":"W-03013","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LAUR · SUB~ · PE · PROGRAMA NACIONAL PARA LA PROMOCION DE OPORTUNIDADES LABORALES \\\"IMPULSA PERU\\\"","buyer":"","amount":72387.00000000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-299990","ocds-dgv273-seacev3-2017-67845-3","2021-10-06"],"id":"W-03013","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03013/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03013/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: LAUR · SUB~ · PE · PROGRAMA NACIONAL PARA LA PROMOCION DE OPORTUNIDADES LABORALES \\\"IMPULSA PERU\\\", 72,387.","facts":[["Company / subject","LAUR · SUB~ · PE · PROGRAMA NACIONAL PARA LA PROMOCION DE OPORTUNIDADES LABORALES \\\"IMPULSA PERU\\\"",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","72,387",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03013",null],["Reference","ocds-dgv273-seacev3-299990",null],["Reference","ocds-dgv273-seacev3-2017-67845-3",null],["Reference","2021-10-06",null]],"summary":null,"entity":"053d2d2e"},{"code":"W-02956","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB~ · PE · GOBIERNO REGIONAL DE AYACUCHO - HOSPITAL HUAMANGA","buyer":"","amount":72019.368,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-743906","ocds-dgv273-seacev3-912835","2019-03-29"],"id":"W-02956","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02956/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02956/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE AYACUCHO - HOSPITAL HUAMANGA», 266,738 PEN (≈ $72,019); one bid; OCID ocds-dgv273-seacev3-743906, ocds-dgv273-seacev3-912835; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FMS · SUB~ · PE · GOBIERNO REGIONAL DE AYACUCHO - HOSPITAL HUAMANGA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","72,019",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02956",null],["Reference","ocds-dgv273-seacev3-743906",null],["Reference","ocds-dgv273-seacev3-912835",null],["Reference","2019-03-29",null]],"summary":"looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE AYACUCHO - HOSPITAL HUAMANGA», 266,738 PEN (≈ $72,019); one bid; OCID ocds-dgv273-seacev3-743906, ocds-dgv273-seacev3-912835; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"0aec4dfe"},{"code":"W-03042","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"JNJ · SUB~ · PE · INSTITUTO NACIONAL DE SALUD DEL NIÑO","buyer":"","amount":70946.2503,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-296315","ocds-dgv273-seacev3-17687","ocds-dgv273-seacev3-163460","ocds-dgv273-seacev3-193735","2011-04-08","2021-10-06"],"id":"W-03042","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03042/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03042/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: JNJ · SUB~ · PE · INSTITUTO NACIONAL DE SALUD DEL NIÑO, 70,946.","facts":[["Company / subject","JNJ · SUB~ · PE · INSTITUTO NACIONAL DE SALUD DEL NIÑO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","70,946",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03042",null],["Reference","ocds-dgv273-seacev3-296315",null],["Reference","ocds-dgv273-seacev3-17687",null],["Reference","ocds-dgv273-seacev3-163460",null],["Reference","ocds-dgv273-seacev3-193735",null],["Reference","2011-04-08",null],["Reference","2021-10-06",null]],"summary":null,"entity":"a5db650a"},{"code":"W-02989","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SGRY · SUB~ · PE · GOBIERNO REGIONAL DE HUANUCO-HOSPITAL DE HUANUCO HERMILIO VALDIZAN","buyer":"","amount":69120.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-10466-37","ocds-dgv273-seacev3-2022-10466-38"],"id":"W-02989","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02989/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02989/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NOVAMED ~0.83' «NOVAMED PERU S.A.C.» ↔ SEC SGRY (CIK 1638833, Surgery Partners, Inc.): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE HUANUCO-HOSPITAL DE HUANUCO HERMILIO VALDIZAN», 256,000 PEN (≈ $69,120); one bid; OCID ocds-dgv273-seacev3-2022-10466-37, ocds-dgv273-seacev3-2022-10466-38.","facts":[["Company / subject","SGRY · SUB~ · PE · GOBIERNO REGIONAL DE HUANUCO-HOSPITAL DE HUANUCO HERMILIO VALDIZAN",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","69,120",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02989",null],["Reference","ocds-dgv273-seacev3-2022-10466-37",null],["Reference","ocds-dgv273-seacev3-2022-10466-38",null]],"summary":"looks like a subsidiary 'NOVAMED ~0.83' «NOVAMED PERU S.A.C.» ↔ SEC SGRY (CIK 1638833, Surgery Partners, Inc.): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE HUANUCO-HOSPITAL DE HUANUCO HERMILIO VALDIZAN», 256,000 PEN (≈ $69,120); one bid; OCID ocds-dgv273-seacev3-2022-10466-37, ocds-dgv273-seacev3-2022-10466-38","entity":"a62c064c"},{"code":"W-03111","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · MINISTERIO DE LA MUJER Y POBLACIONES VULNERABLES- ADMINISTRACIÓN GENERAL","buyer":"","amount":69104.05380000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-183327","ocds-dgv273-seacev3-63918","2021-10-06"],"id":"W-03111","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03111/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03111/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AMX · SUB~ · PE · MINISTERIO DE LA MUJER Y POBLACIONES VULNERABLES- ADMINISTRACIÓN GENERAL, 69,104.","facts":[["Company / subject","AMX · SUB~ · PE · MINISTERIO DE LA MUJER Y POBLACIONES VULNERABLES- ADMINISTRACIÓN GENERAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","69,104",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03111",null],["Reference","ocds-dgv273-seacev3-183327",null],["Reference","ocds-dgv273-seacev3-63918",null],["Reference","2021-10-06",null]],"summary":null,"entity":"bde6d2b9"},{"code":"W-02132","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PE · GOBIERNO REGIONAL DE PASCO-SALUD AIS UTES OXAPAMPA","buyer":"","amount":68539.63500000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-722262","ocds-dgv273-seacev3-2023-10550-4"],"id":"W-02132","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02132/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02132/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE PASCO-SALUD AIS UTES OXAPAMPA», 253,850 PEN (≈ $68,540); one bid; OCID ocds-dgv273-seacev3-722262, ocds-dgv273-seacev3-2023-10550-4.","facts":[["Company / subject","LIN · SUB · PE · GOBIERNO REGIONAL DE PASCO-SALUD AIS UTES OXAPAMPA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","68,540",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02132",null],["Reference","ocds-dgv273-seacev3-722262",null],["Reference","ocds-dgv273-seacev3-2023-10550-4",null]],"summary":"subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE PASCO-SALUD AIS UTES OXAPAMPA», 253,850 PEN (≈ $68,540); one bid; OCID ocds-dgv273-seacev3-722262, ocds-dgv273-seacev3-2023-10550-4","entity":"fc292814"},{"code":"W-03308","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCO · SUB~ · PE · ORGANISMO TECNICO DE LA ADMINISTRACION DE SERVICIOS DE SANEAMIENTO","buyer":"","amount":67871.52,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-892758","ocds-dgv273-seacev3-896435","ocds-dgv273-seacev3-897236","ocds-dgv273-seacev3-1104897"],"id":"W-03308","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03308/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03308/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOLUCIONES LOGISTICAS ~0.73' «SOLUCIONES LOGISTICAS POMA S.A.C.» ↔ SEC BCO (CIK 78890, BRINKS CO): 4 non-competitive contracts at the buyer «ORGANISMO TECNICO DE LA ADMINISTRACION DE SERVICIOS DE SANEAMIENTO», 251,376 PEN (≈ $67,872); one bid; OCID ocds-dgv273-seacev3-892758, ocds-dgv273-seacev3-896435, ocds-dgv273-seacev3-897236, ocds-dgv273-seacev3-1104897.","facts":[["Company / subject","BCO · SUB~ · PE · ORGANISMO TECNICO DE LA ADMINISTRACION DE SERVICIOS DE SANEAMIENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","67,872",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03308",null],["Reference","ocds-dgv273-seacev3-892758",null],["Reference","ocds-dgv273-seacev3-896435",null],["Reference","ocds-dgv273-seacev3-897236",null],["Reference","ocds-dgv273-seacev3-1104897",null]],"summary":"looks like a subsidiary 'SOLUCIONES LOGISTICAS ~0.73' «SOLUCIONES LOGISTICAS POMA S.A.C.» ↔ SEC BCO (CIK 78890, BRINKS CO): 4 non-competitive contracts at the buyer «ORGANISMO TECNICO DE LA ADMINISTRACION DE SERVICIOS DE SANEAMIENTO», 251,376 PEN (≈ $67,872); one bid; OCID ocds-dgv273-seacev3-892758, ocds-dgv273-seacev3-896435, ocds-dgv273-seacev3-897236, ocds-dgv273-seacev3-1104897","entity":"bd2f772e"},{"code":"W-03045","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MCO · SUB~ · PE · ORGANISMO TECNICO DE LA ADMINISTRACION DE SERVICIOS DE SANEAMIENTO","buyer":"","amount":67497.2973,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-304101","ocds-dgv273-seacev3-150002","2021-10-06"],"id":"W-03045","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03045/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03045/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: MCO · SUB~ · PE · ORGANISMO TECNICO DE LA ADMINISTRACION DE SERVICIOS DE SANEAMIENTO, 67,497.","facts":[["Company / subject","MCO · SUB~ · PE · ORGANISMO TECNICO DE LA ADMINISTRACION DE SERVICIOS DE SANEAMIENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","67,497",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03045",null],["Reference","ocds-dgv273-seacev3-304101",null],["Reference","ocds-dgv273-seacev3-150002",null],["Reference","2021-10-06",null]],"summary":null,"entity":"324964d5"},{"code":"W-02139","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LAUR · SUB · PE · CORPORACION FINANCIERA DE DESARROLLO S.A.","buyer":"","amount":67143.91320000001,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-747561","ocds-dgv273-seacev3-866713","ocds-dgv273-seacev3-937201","ocds-dgv273-seacev3-146249","ocds-dgv273-seacev3-1074418"],"id":"W-02139","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02139/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02139/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «METRAMARK S.A.C.» ↔ SEC LAUR (CIK 912766, LAUREATE EDUCATION, INC.): 5 non-competitive contracts at the buyer «CORPORACION FINANCIERA DE DESARROLLO S.A.», 248,681 PEN (≈ $67,144); one bid; OCID ocds-dgv273-seacev3-747561, ocds-dgv273-seacev3-866713, ocds-dgv273-seacev3-937201, ocds-dgv273-seacev3-146249, ocds-dgv273-seacev3-1074418.","facts":[["Company / subject","LAUR · SUB · PE · CORPORACION FINANCIERA DE DESARROLLO S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","67,144",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02139",null],["Reference","ocds-dgv273-seacev3-747561",null],["Reference","ocds-dgv273-seacev3-866713",null],["Reference","ocds-dgv273-seacev3-937201",null],["Reference","ocds-dgv273-seacev3-146249",null],["Reference","ocds-dgv273-seacev3-1074418",null]],"summary":"subsidiary/issuer «METRAMARK S.A.C.» ↔ SEC LAUR (CIK 912766, LAUREATE EDUCATION, INC.): 5 non-competitive contracts at the buyer «CORPORACION FINANCIERA DE DESARROLLO S.A.», 248,681 PEN (≈ $67,144); one bid; OCID ocds-dgv273-seacev3-747561, ocds-dgv273-seacev3-866713, ocds-dgv273-seacev3-937201, ocds-dgv273-seacev3-146249, ocds-dgv273-seacev3-1074418","entity":"b254e508"},{"code":"W-02284","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CPAC · SUB · PE · MUNICIPALIDAD PROVINCIAL DE CHOTA","buyer":"","amount":65547.70019999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-144307","ocds-dgv273-seacev3-156217","2021-10-06"],"id":"W-02284","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02284/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02284/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: CPAC · SUB · PE · MUNICIPALIDAD PROVINCIAL DE CHOTA, 65,548.","facts":[["Company / subject","CPAC · SUB · PE · MUNICIPALIDAD PROVINCIAL DE CHOTA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","65,548",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02284",null],["Reference","ocds-dgv273-seacev3-144307",null],["Reference","ocds-dgv273-seacev3-156217",null],["Reference","2021-10-06",null]],"summary":null,"entity":"a1943843"},{"code":"W-02314","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · PE · UNIVERSIDAD NACIONAL DE INGENIERIA","buyer":"","amount":64063.60740000001,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1143017","ocds-dgv273-seacev3-1164197","ocds-dgv273-seacev3-2024-1891-167"],"id":"W-02314","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02314/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02314/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Thermo Electron (Karlsruhe) GmbH (+ more 1 legal entities of the family)» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 3 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL DE INGENIERIA», 237,273 PEN (≈ $64,064); one bid; OCID ocds-dgv273-seacev3-1143017, ocds-dgv273-seacev3-1164197, ocds-dgv273-seacev3-2024-1891-167.","facts":[["Company / subject","TMO · SUB · PE · UNIVERSIDAD NACIONAL DE INGENIERIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","64,064",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02314",null],["Reference","ocds-dgv273-seacev3-1143017",null],["Reference","ocds-dgv273-seacev3-1164197",null],["Reference","ocds-dgv273-seacev3-2024-1891-167",null]],"summary":"subsidiary/issuer «Thermo Electron (Karlsruhe) GmbH (+ more 1 legal entities of the family)» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 3 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL DE INGENIERIA», 237,273 PEN (≈ $64,064); one bid; OCID ocds-dgv273-seacev3-1143017, ocds-dgv273-seacev3-1164197, ocds-dgv273-seacev3-2024-1891-167","entity":"2fc5f223"},{"code":"W-02943","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRSH · SUB~ · PE · UNIVERSIDAD NACIONAL AGRARIA LA MOLINA","buyer":"","amount":63738.90000000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-711270","ocds-dgv273-seacev3-745470"],"id":"W-02943","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02943/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02943/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERCER COLOMBIA SUCURSAL PERU PERU BRANCH ~0.91' «MERCER (COLOMBIA) LTDA SUCURSAL PERU» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL AGRARIA LA MOLINA», 236,070 PEN (≈ $63,739); one bid; OCID ocds-dgv273-seacev3-711270, ocds-dgv273-seacev3-745470.","facts":[["Company / subject","MRSH · SUB~ · PE · UNIVERSIDAD NACIONAL AGRARIA LA MOLINA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","63,739",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02943",null],["Reference","ocds-dgv273-seacev3-711270",null],["Reference","ocds-dgv273-seacev3-745470",null]],"summary":"looks like a subsidiary 'MERCER COLOMBIA SUCURSAL PERU PERU BRANCH ~0.91' «MERCER (COLOMBIA) LTDA SUCURSAL PERU» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL AGRARIA LA MOLINA», 236,070 PEN (≈ $63,739); one bid; OCID ocds-dgv273-seacev3-711270, ocds-dgv273-seacev3-745470","entity":"5be4bae4"},{"code":"W-02233","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DBD · AGENT · PE · AUTOMATIZACION Y MANTENIMIENTO E.I.R.L.","buyer":"","amount":63439.005600000004,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-1926-131","ocds-dgv273-seacev3-142510"],"id":"W-02233","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02233/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02233/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «AUTOMATIZACION Y MANTENIMIENTO E.I.R.L.» supplies the brand DIEBOLD ↔ SEC DBD (CIK 28823, DIEBOLD NIXDORF, Inc): 2 non-competitive contracts, 234,959 PEN (≈ $63,439); one bid; OCID ocds-dgv273-seacev3-2022-1926-131, ocds-dgv273-seacev3-142510.","facts":[["Company / subject","DBD · AGENT · PE · AUTOMATIZACION Y MANTENIMIENTO E.I.R.L.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","63,439",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02233",null],["Reference","ocds-dgv273-seacev3-2022-1926-131",null],["Reference","ocds-dgv273-seacev3-142510",null]],"summary":"intermediary «AUTOMATIZACION Y MANTENIMIENTO E.I.R.L.» supplies the brand DIEBOLD ↔ SEC DBD (CIK 28823, DIEBOLD NIXDORF, Inc): 2 non-competitive contracts, 234,959 PEN (≈ $63,439); one bid; OCID ocds-dgv273-seacev3-2022-1926-131, ocds-dgv273-seacev3-142510","entity":"80e7e5e5"},{"code":"W-03076","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · MTC - AUTORIDAD PORTUARIA NACIONAL","buyer":"","amount":63344.17080000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1128049","ocds-dgv273-seacev3-166681"],"id":"W-03076","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03076/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03076/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «MTC - AUTORIDAD PORTUARIA NACIONAL», 234,608 PEN (≈ $63,344); one bid; OCID ocds-dgv273-seacev3-1128049, ocds-dgv273-seacev3-166681.","facts":[["Company / subject","AMX · SUB~ · PE · MTC - AUTORIDAD PORTUARIA NACIONAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","63,344",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03076",null],["Reference","ocds-dgv273-seacev3-1128049",null],["Reference","ocds-dgv273-seacev3-166681",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «MTC - AUTORIDAD PORTUARIA NACIONAL», 234,608 PEN (≈ $63,344); one bid; OCID ocds-dgv273-seacev3-1128049, ocds-dgv273-seacev3-166681","entity":"fbb01c36"},{"code":"W-03071","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · ZONA REGISTRAL N° IX SEDE LIMA - UNIDAD EJECUTORA Nº 002-SUNARP Sede Lima","buyer":"","amount":62835.847200000004,"currency":null,"records":2,"found":"2026-10-04","refs":["002-SUNARP","ocds-dgv273-seacev3-153392","ocds-dgv273-seacev3-1145442"],"id":"W-03071","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03071/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03071/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «ZONA REGISTRAL N° IX SEDE LIMA - UNIDAD EJECUTORA Nº 002-SUNARP Sede Lima», 232,725 PEN (≈ $62,836); one bid, method direct (Adjudicación Directa Selectiva); OCID ocds-dgv273-seacev3-153392, ocds-dgv273-seacev3-1145442.","facts":[["Company / subject","AMX · SUB~ · PE · ZONA REGISTRAL N° IX SEDE LIMA - UNIDAD EJECUTORA Nº 002-SUNARP Sede Lima",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","62,836",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03071",null],["Reference","002-SUNARP",null],["Reference","ocds-dgv273-seacev3-153392",null],["Reference","ocds-dgv273-seacev3-1145442",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «ZONA REGISTRAL N° IX SEDE LIMA - UNIDAD EJECUTORA Nº 002-SUNARP Sede Lima», 232,725 PEN (≈ $62,836); one bid, method direct (Adjudicación Directa Selectiva); OCID ocds-dgv273-seacev3-153392, ocds-dgv273-seacev3-1145442","entity":"d3d921b3"},{"code":"W-02933","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · UNIVERSIDAD NACIONAL DE TUMBES","buyer":"","amount":62820.8703,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-728520","ocds-dgv273-seacev3-773322"],"id":"W-02933","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02933/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02933/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL DE TUMBES», 232,670 PEN (≈ $62,821); one bid; OCID ocds-dgv273-seacev3-728520, ocds-dgv273-seacev3-773322.","facts":[["Company / subject","AMX · SUB~ · PE · UNIVERSIDAD NACIONAL DE TUMBES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","62,821",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02933",null],["Reference","ocds-dgv273-seacev3-728520",null],["Reference","ocds-dgv273-seacev3-773322",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL DE TUMBES», 232,670 PEN (≈ $62,821); one bid; OCID ocds-dgv273-seacev3-728520, ocds-dgv273-seacev3-773322","entity":"964fb64c"},{"code":"W-03043","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · GOBIERNO REGIONAL DE CUSCO SEDE CENTRAL","buyer":"","amount":61490.07,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-314015","ocds-dgv273-seacev3-136983","2021-10-06"],"id":"W-03043","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03043/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03043/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AMX · SUB~ · PE · GOBIERNO REGIONAL DE CUSCO SEDE CENTRAL, 61,490.","facts":[["Company / subject","AMX · SUB~ · PE · GOBIERNO REGIONAL DE CUSCO SEDE CENTRAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","61,490",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03043",null],["Reference","ocds-dgv273-seacev3-314015",null],["Reference","ocds-dgv273-seacev3-136983",null],["Reference","2021-10-06",null]],"summary":null,"entity":"71a120ae"},{"code":"W-02313","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · PE · GOBIERNO REGIONAL DE JUNIN - HOSPITAL DANIEL ALCIDES CARRION - HUANCAYO","buyer":"","amount":61122.600000000006,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1140934","ocds-dgv273-seacev3-1230373"],"id":"W-02313","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02313/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02313/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ABBOTT LABORATORIOS SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE JUNIN - HOSPITAL DANIEL ALCIDES CARRION - HUANCAYO», 226,380 PEN (≈ $61,123); one bid; OCID ocds-dgv273-seacev3-1140934, ocds-dgv273-seacev3-1230373; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ABT · SUB · PE · GOBIERNO REGIONAL DE JUNIN - HOSPITAL DANIEL ALCIDES CARRION - HUANCAYO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","61,123",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02313",null],["Reference","ocds-dgv273-seacev3-1140934",null],["Reference","ocds-dgv273-seacev3-1230373",null]],"summary":"subsidiary/issuer «ABBOTT LABORATORIOS SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE JUNIN - HOSPITAL DANIEL ALCIDES CARRION - HUANCAYO», 226,380 PEN (≈ $61,123); one bid; OCID ocds-dgv273-seacev3-1140934, ocds-dgv273-seacev3-1230373; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"f44abf25"},{"code":"W-02194","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB · PE · CONGRESO DE LA REPUBLICA","buyer":"","amount":61076.509999999995,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-6-93","ocds-dgv273-seacev3-967430","ocds-dgv273-seacev3-2025-6-33"],"id":"W-02194","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02194/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02194/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PROQUEST CHILE SPA» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 3 non-competitive contracts at the buyer «CONGRESO DE LA REPUBLICA», 61,077 USD (≈ $61,077); one bid; OCID ocds-dgv273-seacev3-2022-6-93, ocds-dgv273-seacev3-967430, ocds-dgv273-seacev3-2025-6-33.","facts":[["Company / subject","CLVT · SUB · PE · CONGRESO DE LA REPUBLICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","61,077",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02194",null],["Reference","ocds-dgv273-seacev3-2022-6-93",null],["Reference","ocds-dgv273-seacev3-967430",null],["Reference","ocds-dgv273-seacev3-2025-6-33",null]],"summary":"subsidiary/issuer «PROQUEST CHILE SPA» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 3 non-competitive contracts at the buyer «CONGRESO DE LA REPUBLICA», 61,077 USD (≈ $61,077); one bid; OCID ocds-dgv273-seacev3-2022-6-93, ocds-dgv273-seacev3-967430, ocds-dgv273-seacev3-2025-6-33","entity":"c89d11d8"},{"code":"W-03112","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PFE · SUB~ · PE · GOBIERNO REGIONAL DE JUNIN - HOSPITAL EL CARMEN","buyer":"","amount":61074.00000000001,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-184561","ocds-dgv273-seacev3-185123","ocds-dgv273-seacev3-185152","2012-08-07","2021-10-06"],"id":"W-03112","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03112/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03112/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: PFE · SUB~ · PE · GOBIERNO REGIONAL DE JUNIN - HOSPITAL EL CARMEN, 61,074.","facts":[["Company / subject","PFE · SUB~ · PE · GOBIERNO REGIONAL DE JUNIN - HOSPITAL EL CARMEN",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","61,074",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03112",null],["Reference","ocds-dgv273-seacev3-184561",null],["Reference","ocds-dgv273-seacev3-185123",null],["Reference","ocds-dgv273-seacev3-185152",null],["Reference","2012-08-07",null],["Reference","2021-10-06",null]],"summary":null,"entity":"59feb319"},{"code":"W-02359","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PE · HOSPITAL PUENTE PIEDRA - CARLOS LANFRANCO LA HOZ - CLL4","buyer":"","amount":61074.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1227065","ocds-dgv273-seacev3-1191419"],"id":"W-02359","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02359/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02359/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «HOSPITAL PUENTE PIEDRA - CARLOS LANFRANCO LA HOZ - CLL4», 226,200 PEN (≈ $61,074); one bid; OCID ocds-dgv273-seacev3-1227065, ocds-dgv273-seacev3-1191419; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","LIN · SUB · PE · HOSPITAL PUENTE PIEDRA - CARLOS LANFRANCO LA HOZ - CLL4",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","61,074",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02359",null],["Reference","ocds-dgv273-seacev3-1227065",null],["Reference","ocds-dgv273-seacev3-1191419",null]],"summary":"subsidiary/issuer «LINDE PERU S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «HOSPITAL PUENTE PIEDRA - CARLOS LANFRANCO LA HOZ - CLL4», 226,200 PEN (≈ $61,074); one bid; OCID ocds-dgv273-seacev3-1227065, ocds-dgv273-seacev3-1191419; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"3659c24c"},{"code":"W-02155","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SPGI · SUB · PE · PERUPETRO S.A.","buyer":"","amount":60278.88,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-2432-37","ocds-dgv273-seacev3-329969"],"id":"W-02155","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02155/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02155/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «IHS GLOBAL INC.» ↔ SEC SPGI (CIK 64040, S&P Global Inc.): 2 non-competitive contracts at the buyer «PERUPETRO S.A.», 60,279 USD (≈ $60,279); one bid; OCID ocds-dgv273-seacev3-2021-2432-37, ocds-dgv273-seacev3-329969.","facts":[["Company / subject","SPGI · SUB · PE · PERUPETRO S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","60,279",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02155",null],["Reference","ocds-dgv273-seacev3-2021-2432-37",null],["Reference","ocds-dgv273-seacev3-329969",null]],"summary":"subsidiary/issuer «IHS GLOBAL INC.» ↔ SEC SPGI (CIK 64040, S&P Global Inc.): 2 non-competitive contracts at the buyer «PERUPETRO S.A.», 60,279 USD (≈ $60,279); one bid; OCID ocds-dgv273-seacev3-2021-2432-37, ocds-dgv273-seacev3-329969","entity":"3931f0de"},{"code":"W-03102","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MAR · SUB~ · PE · MEJORA DE LA CALIDAD DE SERVICIOS REGISTRALES - RENIEC","buyer":"","amount":60129.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2024-215627-52","ocds-dgv273-seacev3-1186059"],"id":"W-03102","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03102/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03102/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'HOTELES SHERATON PERU C ~0.96' «HOTELES SHERATON DEL PERU SOCIEDAD ANONIMA CERRADA - HOTELES SHERATON DEL PERU S.A.C.» ↔ SEC MAR (CIK 1048286, MARRIOTT INTERNATIONAL INC /MD/): 2 non-competitive contracts at the buyer «MEJORA DE LA CALIDAD DE SERVICIOS REGISTRALES - RENIEC», 222,700 PEN (≈ $60,129); one bid; OCID ocds-dgv273-seacev3-2024-215627-52, ocds-dgv273-seacev3-1186059.","facts":[["Company / subject","MAR · SUB~ · PE · MEJORA DE LA CALIDAD DE SERVICIOS REGISTRALES - RENIEC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","60,129",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03102",null],["Reference","ocds-dgv273-seacev3-2024-215627-52",null],["Reference","ocds-dgv273-seacev3-1186059",null]],"summary":"looks like a subsidiary 'HOTELES SHERATON PERU C ~0.96' «HOTELES SHERATON DEL PERU SOCIEDAD ANONIMA CERRADA - HOTELES SHERATON DEL PERU S.A.C.» ↔ SEC MAR (CIK 1048286, MARRIOTT INTERNATIONAL INC /MD/): 2 non-competitive contracts at the buyer «MEJORA DE LA CALIDAD DE SERVICIOS REGISTRALES - RENIEC», 222,700 PEN (≈ $60,129); one bid; OCID ocds-dgv273-seacev3-2024-215627-52, ocds-dgv273-seacev3-1186059","entity":"717f926c"},{"code":"W-02133","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · PE · HOSPITAL DE EMERGENCIAS PEDIATRICAS","buyer":"","amount":58862.829600000005,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-722271","ocds-dgv273-seacev3-147728","ocds-dgv273-seacev3-1174445","ocds-dgv273-seacev3-983022"],"id":"W-02133","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02133/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02133/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ABBOTT LABORATORIOS SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 4 non-competitive contracts at the buyer «HOSPITAL DE EMERGENCIAS PEDIATRICAS», 218,010 PEN (≈ $58,863); one bid; OCID ocds-dgv273-seacev3-722271, ocds-dgv273-seacev3-147728, ocds-dgv273-seacev3-1174445, ocds-dgv273-seacev3-983022; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ABT · SUB · PE · HOSPITAL DE EMERGENCIAS PEDIATRICAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","58,863",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02133",null],["Reference","ocds-dgv273-seacev3-722271",null],["Reference","ocds-dgv273-seacev3-147728",null],["Reference","ocds-dgv273-seacev3-1174445",null],["Reference","ocds-dgv273-seacev3-983022",null]],"summary":"subsidiary/issuer «ABBOTT LABORATORIOS SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 4 non-competitive contracts at the buyer «HOSPITAL DE EMERGENCIAS PEDIATRICAS», 218,010 PEN (≈ $58,863); one bid; OCID ocds-dgv273-seacev3-722271, ocds-dgv273-seacev3-147728, ocds-dgv273-seacev3-1174445, ocds-dgv273-seacev3-983022; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"966aad1c"},{"code":"W-02077","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · PE · MARINA DE GUERRA DEL PERU","buyer":"","amount":58725.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-695704","ocds-dgv273-seacev3-139853","2021-10-06"],"id":"W-02077","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02077/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02077/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: MDT · SUB · PE · MARINA DE GUERRA DEL PERU, 58,725.","facts":[["Company / subject","MDT · SUB · PE · MARINA DE GUERRA DEL PERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","58,725",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02077",null],["Reference","ocds-dgv273-seacev3-695704",null],["Reference","ocds-dgv273-seacev3-139853",null],["Reference","2021-10-06",null]],"summary":null,"entity":"d227d9d9"},{"code":"W-02168","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BSY · SUB · PE · INSTITUTO GEOFISICO DEL PERU","buyer":"","amount":58543.404,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-842338","ocds-dgv273-seacev3-1040913","ocds-dgv273-seacev3-1091902","ocds-dgv273-seacev3-2025-1960-24","ocds-dgv273-seacev3-1189435","ocds-dgv273-seacev3-1209347","ocds-dgv273-seacev3-982503"],"id":"W-02168","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02168/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02168/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BENTLEY SYSTEMS INTERNATIONAL LIMITED (+ more 1 legal entities of the family)» ↔ SEC BSY (CIK 1031308, BENTLEY SYSTEMS INC): 7 non-competitive contracts at the buyer «INSTITUTO GEOFISICO DEL PERU», 39,305 USD; 71,253 PEN (≈ $58,543); one bid; OCID ocds-dgv273-seacev3-842338, ocds-dgv273-seacev3-1040913, ocds-dgv273-seacev3-1091902, ocds-dgv273-seacev3-2025-1960-24, ocds-dgv273-seacev3-1189435, ocds-dgv273-seacev3-1209347, ocds-dgv273-seacev3-982503.","facts":[["Company / subject","BSY · SUB · PE · INSTITUTO GEOFISICO DEL PERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","58,543",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-02168",null],["Reference","ocds-dgv273-seacev3-842338",null],["Reference","ocds-dgv273-seacev3-1040913",null],["Reference","ocds-dgv273-seacev3-1091902",null],["Reference","ocds-dgv273-seacev3-2025-1960-24",null],["Reference","ocds-dgv273-seacev3-1189435",null],["Reference","ocds-dgv273-seacev3-1209347",null],["Reference","ocds-dgv273-seacev3-982503",null]],"summary":"subsidiary/issuer «BENTLEY SYSTEMS INTERNATIONAL LIMITED (+ more 1 legal entities of the family)» ↔ SEC BSY (CIK 1031308, BENTLEY SYSTEMS INC): 7 non-competitive contracts at the buyer «INSTITUTO GEOFISICO DEL PERU», 39,305 USD; 71,253 PEN (≈ $58,543); one bid; OCID ocds-dgv273-seacev3-842338, ocds-dgv273-seacev3-1040913, ocds-dgv273-seacev3-1091902, ocds-dgv273-seacev3-2025-1960-24, ocds-dgv273-seacev3-1189435, ocds-dgv273-seacev3-1209347, ocds-dgv273-seacev3-982503","entity":"f66dc28a"},{"code":"W-02106","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB · PE · SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP","buyer":"","amount":57203.6,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-736618","ocds-dgv273-seacev3-737933","ocds-dgv273-seacev3-843103","ocds-dgv273-seacev3-899529","ocds-dgv273-seacev3-1066851","ocds-dgv273-seacev3-1047548","ocds-dgv273-seacev3-1131259","ocds-dgv273-seacev3-935791"],"id":"W-02106","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02106/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02106/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PROQUEST CHILE SPA» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 9 non-competitive contracts at the buyer «SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP», 57,204 USD (≈ $57,204); one bid; OCID ocds-dgv273-seacev3-736618, ocds-dgv273-seacev3-737933, ocds-dgv273-seacev3-843103, ocds-dgv273-seacev3-899529, ocds-dgv273-seacev3-1066851, ocds-dgv273-seacev3-1047548, ocds-dgv273-seacev3-1131259, ocds-dgv273-seacev3-935791, ocds-dgv273-seacev3-2026-1922-45.","facts":[["Company / subject","CLVT · SUB · PE · SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","57,204",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-02106",null],["Reference","ocds-dgv273-seacev3-736618",null],["Reference","ocds-dgv273-seacev3-737933",null],["Reference","ocds-dgv273-seacev3-843103",null],["Reference","ocds-dgv273-seacev3-899529",null],["Reference","ocds-dgv273-seacev3-1066851",null],["Reference","ocds-dgv273-seacev3-1047548",null],["Reference","ocds-dgv273-seacev3-1131259",null],["Reference","ocds-dgv273-seacev3-935791",null]],"summary":"subsidiary/issuer «PROQUEST CHILE SPA» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 9 non-competitive contracts at the buyer «SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP», 57,204 USD (≈ $57,204); one bid; OCID ocds-dgv273-seacev3-736618, ocds-dgv273-seacev3-737933, ocds-dgv273-seacev3-843103, ocds-dgv273-seacev3-899529, ocds-dgv273-seacev3-1066851, ocds-dgv273-seacev3-1047548, ocds-dgv273-seacev3-1131259, ocds-dgv273-seacev3-935791, ocds-dgv273-seacev3-2026-1922-45","entity":"92713b78"},{"code":"W-02221","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · PE · GOBIERNO REGIONAL DE ICA-HOSPITAL REGIONAL DE ICA","buyer":"","amount":55301.04090000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-320228","ocds-dgv273-seacev3-183764","2021-10-06"],"id":"W-02221","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02221/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02221/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: ABT · SUB · PE · GOBIERNO REGIONAL DE ICA-HOSPITAL REGIONAL DE ICA, 55,301.","facts":[["Company / subject","ABT · SUB · PE · GOBIERNO REGIONAL DE ICA-HOSPITAL REGIONAL DE ICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","55,301",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02221",null],["Reference","ocds-dgv273-seacev3-320228",null],["Reference","ocds-dgv273-seacev3-183764",null],["Reference","2021-10-06",null]],"summary":null,"entity":"173b929d"},{"code":"W-02201","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LAUR · SUB · PE · ORGANISMO SUPERVISOR DE LA INVERSION EN ENERGIA Y MINERIA","buyer":"","amount":54952.128000000004,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-920678","ocds-dgv273-seacev3-1048647","ocds-dgv273-seacev3-145672","ocds-dgv273-seacev3-342830"],"id":"W-02201","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02201/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02201/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «METRAMARK S.A.C.» ↔ SEC LAUR (CIK 912766, LAUREATE EDUCATION, INC.): 4 non-competitive contracts at the buyer «ORGANISMO SUPERVISOR DE LA INVERSION EN ENERGIA Y MINERIA», 203,526 PEN (≈ $54,952); one bid; OCID ocds-dgv273-seacev3-920678, ocds-dgv273-seacev3-1048647, ocds-dgv273-seacev3-145672, ocds-dgv273-seacev3-342830.","facts":[["Company / subject","LAUR · SUB · PE · ORGANISMO SUPERVISOR DE LA INVERSION EN ENERGIA Y MINERIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","54,952",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02201",null],["Reference","ocds-dgv273-seacev3-920678",null],["Reference","ocds-dgv273-seacev3-1048647",null],["Reference","ocds-dgv273-seacev3-145672",null],["Reference","ocds-dgv273-seacev3-342830",null]],"summary":"subsidiary/issuer «METRAMARK S.A.C.» ↔ SEC LAUR (CIK 912766, LAUREATE EDUCATION, INC.): 4 non-competitive contracts at the buyer «ORGANISMO SUPERVISOR DE LA INVERSION EN ENERGIA Y MINERIA», 203,526 PEN (≈ $54,952); one bid; OCID ocds-dgv273-seacev3-920678, ocds-dgv273-seacev3-1048647, ocds-dgv273-seacev3-145672, ocds-dgv273-seacev3-342830","entity":"63dde522"},{"code":"W-03073","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VTR · SUB~ · PE · JEFATURA DE LA XI RPNP-AREQUIPA","buyer":"","amount":53203.5,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-159117","ocds-dgv273-seacev3-160582","ocds-dgv273-seacev3-44913","2021-10-06"],"id":"W-03073","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03073/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03073/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: VTR · SUB~ · PE · JEFATURA DE LA XI RPNP-AREQUIPA, 53,204.","facts":[["Company / subject","VTR · SUB~ · PE · JEFATURA DE LA XI RPNP-AREQUIPA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","53,204",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03073",null],["Reference","ocds-dgv273-seacev3-159117",null],["Reference","ocds-dgv273-seacev3-160582",null],["Reference","ocds-dgv273-seacev3-44913",null],["Reference","2021-10-06",null]],"summary":null,"entity":"272a94cd"},{"code":"W-02288","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB~ · PE · CONSORCIO : PERUFARMA S.A - BRISTOL MYERS SQUIBB PERU S.A","buyer":"","amount":52176.69,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-147956","ocds-dgv273-seacev3-166517","2015-10-05"],"id":"W-02288","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02288/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02288/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BRISTOL MYERS SQUIBB PHARMA ~0.80' «CONSORCIO : PERUFARMA S.A - BRISTOL MYERS SQUIBB PERU S.A» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 2 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 193,247 PEN (≈ $52,177); one bid, method direct (Adjudicación Directa Selectiva); OCID ocds-dgv273-seacev3-147956, ocds-dgv273-seacev3-166517; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb).","facts":[["Company / subject","BMY · SUB~ · PE · CONSORCIO : PERUFARMA S.A - BRISTOL MYERS SQUIBB PERU S.A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","52,177",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02288",null],["Reference","ocds-dgv273-seacev3-147956",null],["Reference","ocds-dgv273-seacev3-166517",null],["Reference","2015-10-05",null]],"summary":"looks like a subsidiary 'BRISTOL MYERS SQUIBB PHARMA ~0.80' «CONSORCIO : PERUFARMA S.A - BRISTOL MYERS SQUIBB PERU S.A» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 2 non-competitive contracts at the buyer «SEGURO SOCIAL DE SALUD», 193,247 PEN (≈ $52,177); one bid, method direct (Adjudicación Directa Selectiva); OCID ocds-dgv273-seacev3-147956, ocds-dgv273-seacev3-166517; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb)","entity":"f25a4acf"},{"code":"W-02179","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB · PE · UNIVERSIDAD NACIONAL DE EDUCACION ENRIQUE GUZMAN Y VALLE","buyer":"","amount":50812.125199999995,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2022-1901-78","ocds-dgv273-seacev3-2023-1901-7"],"id":"W-02179","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02179/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02179/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PROQUEST CHILE SPA» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 2 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL DE EDUCACION ENRIQUE GUZMAN Y VALLE», 23,511 USD; 101,117 PEN (≈ $50,812); one bid; OCID ocds-dgv273-seacev3-2022-1901-78, ocds-dgv273-seacev3-2023-1901-7.","facts":[["Company / subject","CLVT · SUB · PE · UNIVERSIDAD NACIONAL DE EDUCACION ENRIQUE GUZMAN Y VALLE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","50,812",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02179",null],["Reference","ocds-dgv273-seacev3-2022-1901-78",null],["Reference","ocds-dgv273-seacev3-2023-1901-7",null]],"summary":"subsidiary/issuer «PROQUEST CHILE SPA» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 2 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL DE EDUCACION ENRIQUE GUZMAN Y VALLE», 23,511 USD; 101,117 PEN (≈ $50,812); one bid; OCID ocds-dgv273-seacev3-2022-1901-78, ocds-dgv273-seacev3-2023-1901-7","entity":"8276dd92"},{"code":"W-02277","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · PE · INSTITUTO NACIONAL DE SALUD MENTAL HONORIO DELGADO-HIDEYO NOGUCHI","buyer":"","amount":50706.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1064430","ocds-dgv273-seacev3-142259"],"id":"W-02277","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02277/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02277/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FARMINDUSTRIA S.A.» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE SALUD MENTAL HONORIO DELGADO-HIDEYO NOGUCHI», 187,800 PEN (≈ $50,706); one bid; OCID ocds-dgv273-seacev3-1064430, ocds-dgv273-seacev3-142259; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ABT · SUB · PE · INSTITUTO NACIONAL DE SALUD MENTAL HONORIO DELGADO-HIDEYO NOGUCHI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","50,706",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02277",null],["Reference","ocds-dgv273-seacev3-1064430",null],["Reference","ocds-dgv273-seacev3-142259",null]],"summary":"subsidiary/issuer «FARMINDUSTRIA S.A.» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE SALUD MENTAL HONORIO DELGADO-HIDEYO NOGUCHI», 187,800 PEN (≈ $50,706); one bid; OCID ocds-dgv273-seacev3-1064430, ocds-dgv273-seacev3-142259; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"c4278d25"},{"code":"W-02209","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB · PE · UNIVERSIDAD NACIONAL DE INGENIERIA","buyer":"","amount":50259.84390000001,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2023-1891-42","ocds-dgv273-seacev3-2023-1891-43","ocds-dgv273-seacev3-1176727"],"id":"W-02209","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02209/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02209/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PROQUEST CHILE SPA (+ more 1 legal entities of the family)» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 3 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL DE INGENIERIA», 186,148 PEN (≈ $50,260); one bid; OCID ocds-dgv273-seacev3-2023-1891-42, ocds-dgv273-seacev3-2023-1891-43, ocds-dgv273-seacev3-1176727.","facts":[["Company / subject","CLVT · SUB · PE · UNIVERSIDAD NACIONAL DE INGENIERIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","50,260",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02209",null],["Reference","ocds-dgv273-seacev3-2023-1891-42",null],["Reference","ocds-dgv273-seacev3-2023-1891-43",null],["Reference","ocds-dgv273-seacev3-1176727",null]],"summary":"subsidiary/issuer «PROQUEST CHILE SPA (+ more 1 legal entities of the family)» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 3 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL DE INGENIERIA», 186,148 PEN (≈ $50,260); one bid; OCID ocds-dgv273-seacev3-2023-1891-42, ocds-dgv273-seacev3-2023-1891-43, ocds-dgv273-seacev3-1176727","entity":"bd634d23"},{"code":"W-02287","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MAN · SUB~ · PE · MANUFACTURA Y TECNOLOGIA DE EXPORTACION S.R.L","buyer":"","amount":50083.380000000005,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-146135","ocds-dgv273-seacev3-160125","ocds-dgv273-seacev3-162448","ocds-dgv273-seacev3-165874","ocds-dgv273-seacev3-169638","ocds-dgv273-seacev3-170325","ocds-dgv273-seacev3-179958"],"id":"W-02287","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02287/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02287/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TECNOLOGIA MANUFACTURA ~0.85' «MANUFACTURA Y TECNOLOGIA DE EXPORTACION S.R.L» ↔ SEC MAN (CIK 871763, ManpowerGroup Inc.): 7 non-competitive contracts at the buyer «MINISTERIO DE TRANSPORTES Y COMUNICACIONES», 185,494 PEN (≈ $50,083); one bid, method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-146135, ocds-dgv273-seacev3-160125, ocds-dgv273-seacev3-162448, ocds-dgv273-seacev3-165874, ocds-dgv273-seacev3-169638, ocds-dgv273-seacev3-170325, ocds-dgv273-seacev3-179958.","facts":[["Company / subject","MAN · SUB~ · PE · MANUFACTURA Y TECNOLOGIA DE EXPORTACION S.R.L",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","50,083",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-02287",null],["Reference","ocds-dgv273-seacev3-146135",null],["Reference","ocds-dgv273-seacev3-160125",null],["Reference","ocds-dgv273-seacev3-162448",null],["Reference","ocds-dgv273-seacev3-165874",null],["Reference","ocds-dgv273-seacev3-169638",null],["Reference","ocds-dgv273-seacev3-170325",null],["Reference","ocds-dgv273-seacev3-179958",null]],"summary":"looks like a subsidiary 'TECNOLOGIA MANUFACTURA ~0.85' «MANUFACTURA Y TECNOLOGIA DE EXPORTACION S.R.L» ↔ SEC MAN (CIK 871763, ManpowerGroup Inc.): 7 non-competitive contracts at the buyer «MINISTERIO DE TRANSPORTES Y COMUNICACIONES», 185,494 PEN (≈ $50,083); one bid, method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-146135, ocds-dgv273-seacev3-160125, ocds-dgv273-seacev3-162448, ocds-dgv273-seacev3-165874, ocds-dgv273-seacev3-169638, ocds-dgv273-seacev3-170325, ocds-dgv273-seacev3-179958","entity":"c392c204"},{"code":"W-03116","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WCC · SUB~ · PE · SERVICIO DE AGUA POTABLE Y ALCANTARILLADO DE JULIACA","buyer":"","amount":49819.93830000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-52520","ocds-dgv273-seacev3-61620","2021-10-06"],"id":"W-03116","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03116/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03116/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: WCC · SUB~ · PE · SERVICIO DE AGUA POTABLE Y ALCANTARILLADO DE JULIACA, 49,820.","facts":[["Company / subject","WCC · SUB~ · PE · SERVICIO DE AGUA POTABLE Y ALCANTARILLADO DE JULIACA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","49,820",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03116",null],["Reference","ocds-dgv273-seacev3-52520",null],["Reference","ocds-dgv273-seacev3-61620",null],["Reference","2021-10-06",null]],"summary":null,"entity":"ec35001d"},{"code":"W-02954","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · EMPRESA NACIONAL DE PUERTOS S.A.","buyer":"","amount":49655.0736,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-2426-46","ocds-dgv273-seacev3-8469"],"id":"W-02954","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02954/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02954/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «EMPRESA NACIONAL DE PUERTOS S.A.», 183,908 PEN (≈ $49,655); one bid; OCID ocds-dgv273-seacev3-2021-2426-46, ocds-dgv273-seacev3-8469.","facts":[["Company / subject","AMX · SUB~ · PE · EMPRESA NACIONAL DE PUERTOS S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","49,655",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02954",null],["Reference","ocds-dgv273-seacev3-2021-2426-46",null],["Reference","ocds-dgv273-seacev3-8469",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «EMPRESA NACIONAL DE PUERTOS S.A.», 183,908 PEN (≈ $49,655); one bid; OCID ocds-dgv273-seacev3-2021-2426-46, ocds-dgv273-seacev3-8469","entity":"bd05fc81"},{"code":"W-02315","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GRMN · AGENT · PE · FLITE ELECTRONICS INC","buyer":"","amount":48713.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1145736","ocds-dgv273-seacev3-1165764"],"id":"W-02315","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02315/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02315/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «FLITE ELECTRONICS INC» supplies the brand GARMIN ↔ SEC GRMN (CIK 1121788, GARMIN LTD): 2 non-competitive contracts, 48,713 USD (≈ $48,713); one bid; OCID ocds-dgv273-seacev3-1145736, ocds-dgv273-seacev3-1165764; buyer — security/fiscal body.","facts":[["Company / subject","GRMN · AGENT · PE · FLITE ELECTRONICS INC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","48,713",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02315",null],["Reference","ocds-dgv273-seacev3-1145736",null],["Reference","ocds-dgv273-seacev3-1165764",null]],"summary":"intermediary «FLITE ELECTRONICS INC» supplies the brand GARMIN ↔ SEC GRMN (CIK 1121788, GARMIN LTD): 2 non-competitive contracts, 48,713 USD (≈ $48,713); one bid; OCID ocds-dgv273-seacev3-1145736, ocds-dgv273-seacev3-1165764; buyer — security/fiscal body","entity":"45982985"},{"code":"W-02094","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MCO · SUB~ · PE · MOODY'S LOCAL PE CLASIFICADORA DE RIESGO S.A.","buyer":"","amount":48384.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-711537","ocds-dgv273-seacev3-805253"],"id":"W-02094","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02094/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02094/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MOODYS LOCAL CR CALIFICADORA RIESGO ~0.72' «MOODY'S LOCAL PE CLASIFICADORA DE RIESGO S.A.» ↔ SEC MCO (CIK 1059556, MOODYS CORP /DE/): 2 non-competitive contracts at the buyer «FONDO MIVIVIENDA S.A.», 179,200 PEN (≈ $48,384); one bid; OCID ocds-dgv273-seacev3-711537, ocds-dgv273-seacev3-805253.","facts":[["Company / subject","MCO · SUB~ · PE · MOODY'S LOCAL PE CLASIFICADORA DE RIESGO S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","48,384",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02094",null],["Reference","ocds-dgv273-seacev3-711537",null],["Reference","ocds-dgv273-seacev3-805253",null]],"summary":"looks like a subsidiary 'MOODYS LOCAL CR CALIFICADORA RIESGO ~0.72' «MOODY'S LOCAL PE CLASIFICADORA DE RIESGO S.A.» ↔ SEC MCO (CIK 1059556, MOODYS CORP /DE/): 2 non-competitive contracts at the buyer «FONDO MIVIVIENDA S.A.», 179,200 PEN (≈ $48,384); one bid; OCID ocds-dgv273-seacev3-711537, ocds-dgv273-seacev3-805253","entity":"ad75f445"},{"code":"W-03095","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB~ · PE · HOSPITAL NACIONAL ARZOBISPO LOAYZA","buyer":"","amount":47206.8,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-171204","ocds-dgv273-seacev3-180778","2021-10-06"],"id":"W-03095","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03095/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03095/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: BDX · SUB~ · PE · HOSPITAL NACIONAL ARZOBISPO LOAYZA, 47,207.","facts":[["Company / subject","BDX · SUB~ · PE · HOSPITAL NACIONAL ARZOBISPO LOAYZA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","47,207",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03095",null],["Reference","ocds-dgv273-seacev3-171204",null],["Reference","ocds-dgv273-seacev3-180778",null],["Reference","2021-10-06",null]],"summary":null,"entity":"689fdd26"},{"code":"W-02246","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · PE · PROFILE CONSULTING GROUP SOCIEDAD ANONIMA CERRADA - PROFILE CONSULTING GROUP S.A.C.","buyer":"","amount":46227.960900000005,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2023-200546-151","ocds-dgv273-seacev3-139272"],"id":"W-02246","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02246/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02246/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «PROFILE CONSULTING GROUP SOCIEDAD ANONIMA CERRADA - PROFILE CONSULTING GROUP S.A.C.» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 2 non-competitive contracts, 171,215 PEN (≈ $46,228); one bid, method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-2023-200546-151, ocds-dgv273-seacev3-139272.","facts":[["Company / subject","ADSK · AGENT · PE · PROFILE CONSULTING GROUP SOCIEDAD ANONIMA CERRADA - PROFILE CONSULTING GROUP S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","46,228",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02246",null],["Reference","ocds-dgv273-seacev3-2023-200546-151",null],["Reference","ocds-dgv273-seacev3-139272",null]],"summary":"intermediary «PROFILE CONSULTING GROUP SOCIEDAD ANONIMA CERRADA - PROFILE CONSULTING GROUP S.A.C.» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 2 non-competitive contracts, 171,215 PEN (≈ $46,228); one bid, method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-2023-200546-151, ocds-dgv273-seacev3-139272","entity":"87ddbc4c"},{"code":"W-02289","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SW · SUB~ · PE · FIBRAS DEL SUR S.A.C.","buyer":"","amount":45702.9,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-148231","ocds-dgv273-seacev3-52032"],"id":"W-02289","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02289/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02289/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FIBRAS ~0.88' «FIBRAS DEL SUR S.A.C.» ↔ SEC SW (CIK 2005951, Smurfit Westrock plc): 2 non-competitive contracts at the buyer «MUNICIPALIDAD DISTRITAL DE UBINAS», 169,270 PEN (≈ $45,703); one bid, method direct (Adjudicación Directa Selectiva); OCID ocds-dgv273-seacev3-148231, ocds-dgv273-seacev3-52032.","facts":[["Company / subject","SW · SUB~ · PE · FIBRAS DEL SUR S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","45,703",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02289",null],["Reference","ocds-dgv273-seacev3-148231",null],["Reference","ocds-dgv273-seacev3-52032",null]],"summary":"looks like a subsidiary 'FIBRAS ~0.88' «FIBRAS DEL SUR S.A.C.» ↔ SEC SW (CIK 2005951, Smurfit Westrock plc): 2 non-competitive contracts at the buyer «MUNICIPALIDAD DISTRITAL DE UBINAS», 169,270 PEN (≈ $45,703); one bid, method direct (Adjudicación Directa Selectiva); OCID ocds-dgv273-seacev3-148231, ocds-dgv273-seacev3-52032","entity":"002f1496"},{"code":"W-02334","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SW · SUB~ · PE · INGENIERIA EN CARTONES Y PAPELES S.A.C","buyer":"","amount":45666.18,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-170556","ocds-dgv273-seacev3-47286"],"id":"W-02334","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02334/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02334/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PAPELES CARTONES ~0.89' «INGENIERIA EN CARTONES Y PAPELES S.A.C» ↔ SEC SW (CIK 2005951, Smurfit Westrock plc): 2 non-competitive contracts at the buyer «CONGRESO DE LA REPUBLICA», 169,134 PEN (≈ $45,666); method direct (Adjudicación Directa Selectiva), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-170556, ocds-dgv273-seacev3-47286.","facts":[["Company / subject","SW · SUB~ · PE · INGENIERIA EN CARTONES Y PAPELES S.A.C",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","45,666",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02334",null],["Reference","ocds-dgv273-seacev3-170556",null],["Reference","ocds-dgv273-seacev3-47286",null]],"summary":"looks like a subsidiary 'PAPELES CARTONES ~0.89' «INGENIERIA EN CARTONES Y PAPELES S.A.C» ↔ SEC SW (CIK 2005951, Smurfit Westrock plc): 2 non-competitive contracts at the buyer «CONGRESO DE LA REPUBLICA», 169,134 PEN (≈ $45,666); method direct (Adjudicación Directa Selectiva), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-170556, ocds-dgv273-seacev3-47286","entity":"68e4feeb"},{"code":"W-03052","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · PROGRAMA NACIONAL DE SANEAMIENTO URBANO","buyer":"","amount":45648.36,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2024-200025-24","ocds-dgv273-seacev3-64993"],"id":"W-03052","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03052/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03052/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «PROGRAMA NACIONAL DE SANEAMIENTO URBANO», 169,068 PEN (≈ $45,648); one bid; OCID ocds-dgv273-seacev3-2024-200025-24, ocds-dgv273-seacev3-64993.","facts":[["Company / subject","AMX · SUB~ · PE · PROGRAMA NACIONAL DE SANEAMIENTO URBANO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","45,648",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03052",null],["Reference","ocds-dgv273-seacev3-2024-200025-24",null],["Reference","ocds-dgv273-seacev3-64993",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «PROGRAMA NACIONAL DE SANEAMIENTO URBANO», 169,068 PEN (≈ $45,648); one bid; OCID ocds-dgv273-seacev3-2024-200025-24, ocds-dgv273-seacev3-64993","entity":"610850c7"},{"code":"W-03014","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VAC · SUB~ · PE · INSTITUTO GEOLOGICO, MINERO Y METALURGICO","buyer":"","amount":44685.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2023-1962-2","ocds-dgv273-seacev3-2024-1962-15"],"id":"W-03014","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03014/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03014/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'RITZ CARLTON SALES ~0.88' «THE RITZ-CARLTON,TORONTO (+ more 1 legal entities of the family)» ↔ SEC VAC (CIK 1524358, MARRIOTT VACATIONS WORLDWIDE Corp): 2 non-competitive contracts at the buyer «INSTITUTO GEOLOGICO, MINERO Y METALURGICO», 165,500 PEN (≈ $44,685); one bid; OCID ocds-dgv273-seacev3-2023-1962-2, ocds-dgv273-seacev3-2024-1962-15.","facts":[["Company / subject","VAC · SUB~ · PE · INSTITUTO GEOLOGICO, MINERO Y METALURGICO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","44,685",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03014",null],["Reference","ocds-dgv273-seacev3-2023-1962-2",null],["Reference","ocds-dgv273-seacev3-2024-1962-15",null]],"summary":"looks like a subsidiary 'RITZ CARLTON SALES ~0.88' «THE RITZ-CARLTON,TORONTO (+ more 1 legal entities of the family)» ↔ SEC VAC (CIK 1524358, MARRIOTT VACATIONS WORLDWIDE Corp): 2 non-competitive contracts at the buyer «INSTITUTO GEOLOGICO, MINERO Y METALURGICO», 165,500 PEN (≈ $44,685); one bid; OCID ocds-dgv273-seacev3-2023-1962-2, ocds-dgv273-seacev3-2024-1962-15","entity":"3f735521"},{"code":"W-02357","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CAI · AGENT · PE · BIENES DE HUMBERTO VASQUEZ SA","buyer":"","amount":43146.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-160540","ocds-dgv273-seacev3-2017-10248-155"],"id":"W-02357","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02357/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02357/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BIENES DE HUMBERTO VASQUEZ SA» supplies the brand CARIS ↔ SEC CAI (CIK 2019410, Caris Life Sciences, Inc.): 2 non-competitive contracts, 159,800 PEN (≈ $43,146); one bid; OCID ocds-dgv273-seacev3-160540, ocds-dgv273-seacev3-2017-10248-155.","facts":[["Company / subject","CAI · AGENT · PE · BIENES DE HUMBERTO VASQUEZ SA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","43,146",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02357",null],["Reference","ocds-dgv273-seacev3-160540",null],["Reference","ocds-dgv273-seacev3-2017-10248-155",null]],"summary":"intermediary «BIENES DE HUMBERTO VASQUEZ SA» supplies the brand CARIS ↔ SEC CAI (CIK 2019410, Caris Life Sciences, Inc.): 2 non-competitive contracts, 159,800 PEN (≈ $43,146); one bid; OCID ocds-dgv273-seacev3-160540, ocds-dgv273-seacev3-2017-10248-155","entity":"e27011c0"},{"code":"W-02285","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · PE · FUERZA AEREA DEL PERU","buyer":"","amount":42995.92050000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-144991","ocds-dgv273-seacev3-175389","2021-10-06"],"id":"W-02285","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02285/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02285/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: ABT · SUB · PE · FUERZA AEREA DEL PERU, 42,996.","facts":[["Company / subject","ABT · SUB · PE · FUERZA AEREA DEL PERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","42,996",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02285",null],["Reference","ocds-dgv273-seacev3-144991",null],["Reference","ocds-dgv273-seacev3-175389",null],["Reference","2021-10-06",null]],"summary":null,"entity":"e361c4c7"},{"code":"W-02144","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB · PE · UNIVERSIDAD NACIONAL DEL ALTIPLANO","buyer":"","amount":42625.25,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-1897-54","ocds-dgv273-seacev3-2022-1897-57"],"id":"W-02144","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02144/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02144/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PROQUEST CHILE SPA» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 2 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL DEL ALTIPLANO», 111,575 PEN; 12,500 USD (≈ $42,625); one bid; OCID ocds-dgv273-seacev3-2021-1897-54, ocds-dgv273-seacev3-2022-1897-57.","facts":[["Company / subject","CLVT · SUB · PE · UNIVERSIDAD NACIONAL DEL ALTIPLANO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","42,625",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02144",null],["Reference","ocds-dgv273-seacev3-2021-1897-54",null],["Reference","ocds-dgv273-seacev3-2022-1897-57",null]],"summary":"subsidiary/issuer «PROQUEST CHILE SPA» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 2 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL DEL ALTIPLANO», 111,575 PEN; 12,500 USD (≈ $42,625); one bid; OCID ocds-dgv273-seacev3-2021-1897-54, ocds-dgv273-seacev3-2022-1897-57","entity":"ca712039"},{"code":"W-02332","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRK · SUB~ · PE · CONSORCIO QUIMICA SUIZA S.A. - MERCK SHARP & DOHME PERU S.R.L.","buyer":"","amount":42487.200000000004,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-164885","ocds-dgv273-seacev3-200130"],"id":"W-02332","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02332/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02332/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERCK SHARP DOHME PERU ~0.84' «CONSORCIO QUIMICA SUIZA S.A. - MERCK SHARP & DOHME PERU S.R.L.» ↔ SEC MRK (CIK 310158, Merck & Co., Inc.): 2 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 157,360 PEN (≈ $42,487); method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-164885, ocds-dgv273-seacev3-200130; buyer — security/fiscal body.","facts":[["Company / subject","MRK · SUB~ · PE · CONSORCIO QUIMICA SUIZA S.A. - MERCK SHARP & DOHME PERU S.R.L.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","42,487",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02332",null],["Reference","ocds-dgv273-seacev3-164885",null],["Reference","ocds-dgv273-seacev3-200130",null]],"summary":"looks like a subsidiary 'MERCK SHARP DOHME PERU ~0.84' «CONSORCIO QUIMICA SUIZA S.A. - MERCK SHARP & DOHME PERU S.R.L.» ↔ SEC MRK (CIK 310158, Merck & Co., Inc.): 2 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 157,360 PEN (≈ $42,487); method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-164885, ocds-dgv273-seacev3-200130; buyer — security/fiscal body","entity":"4ab0c2be"},{"code":"W-03088","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · MUNICIPALIDAD DISTRITAL DE LURIGANCHO (CHOSICA)","buyer":"","amount":39384.3924,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-28918","ocds-dgv273-seacev3-173280","2021-10-06"],"id":"W-03088","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03088/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03088/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AMX · SUB~ · PE · MUNICIPALIDAD DISTRITAL DE LURIGANCHO (CHOSICA), 39,384.","facts":[["Company / subject","AMX · SUB~ · PE · MUNICIPALIDAD DISTRITAL DE LURIGANCHO (CHOSICA)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","39,384",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03088",null],["Reference","ocds-dgv273-seacev3-28918",null],["Reference","ocds-dgv273-seacev3-173280",null],["Reference","2021-10-06",null]],"summary":null,"entity":"f7a584a2"},{"code":"W-02965","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRSH · SUB~ · PE · UNIVERSIDAD NACIONAL DE CAÑETE","buyer":"","amount":39147.3,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-696516","ocds-dgv273-seacev3-780858"],"id":"W-02965","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02965/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02965/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERCER COLOMBIA SUCURSAL PERU PERU BRANCH ~0.91' «MERCER (COLOMBIA) LTDA SUCURSAL PERU» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL DE CAÑETE», 144,990 PEN (≈ $39,147); one bid; OCID ocds-dgv273-seacev3-696516, ocds-dgv273-seacev3-780858.","facts":[["Company / subject","MRSH · SUB~ · PE · UNIVERSIDAD NACIONAL DE CAÑETE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","39,147",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02965",null],["Reference","ocds-dgv273-seacev3-696516",null],["Reference","ocds-dgv273-seacev3-780858",null]],"summary":"looks like a subsidiary 'MERCER COLOMBIA SUCURSAL PERU PERU BRANCH ~0.91' «MERCER (COLOMBIA) LTDA SUCURSAL PERU» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL DE CAÑETE», 144,990 PEN (≈ $39,147); one bid; OCID ocds-dgv273-seacev3-696516, ocds-dgv273-seacev3-780858","entity":"3b232e96"},{"code":"W-02937","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB~ · PE · EJERCITO PERUANO","buyer":"","amount":38988.0702,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-729685","ocds-dgv273-seacev3-696775","ocds-dgv273-seacev3-786466","2019-03-29"],"id":"W-02937","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02937/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02937/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 3 non-competitive contracts at the buyer «EJERCITO PERUANO», 144,400 PEN (≈ $38,988); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-729685, ocds-dgv273-seacev3-696775, ocds-dgv273-seacev3-786466; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); buyer — security/fiscal body.","facts":[["Company / subject","FMS · SUB~ · PE · EJERCITO PERUANO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","38,988",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02937",null],["Reference","ocds-dgv273-seacev3-729685",null],["Reference","ocds-dgv273-seacev3-696775",null],["Reference","ocds-dgv273-seacev3-786466",null],["Reference","2019-03-29",null]],"summary":"looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 3 non-competitive contracts at the buyer «EJERCITO PERUANO», 144,400 PEN (≈ $38,988); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-729685, ocds-dgv273-seacev3-696775, ocds-dgv273-seacev3-786466; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); buyer — security/fiscal body","entity":"5a67aeb2"},{"code":"W-02237","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VAC · SUB~ · PE · THE RITZ - CARLTON, TORONTO","buyer":"","amount":38545.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2024-1962-15","ocds-dgv273-seacev3-2017-15-27"],"id":"W-02237","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02237/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02237/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'RITZ CARLTON SALES ~0.88' «THE RITZ - CARLTON, TORONTO» ↔ SEC VAC (CIK 1524358, MARRIOTT VACATIONS WORLDWIDE Corp): 2 non-competitive contracts at the buyer «INSTITUTO GEOLOGICO, MINERO Y METALURGICO», 63,000 PEN; 29,500 CAD (≈ $38,545); one bid; OCID ocds-dgv273-seacev3-2024-1962-15, ocds-dgv273-seacev3-2017-15-27.","facts":[["Company / subject","VAC · SUB~ · PE · THE RITZ - CARLTON, TORONTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","38,545",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02237",null],["Reference","ocds-dgv273-seacev3-2024-1962-15",null],["Reference","ocds-dgv273-seacev3-2017-15-27",null]],"summary":"looks like a subsidiary 'RITZ CARLTON SALES ~0.88' «THE RITZ - CARLTON, TORONTO» ↔ SEC VAC (CIK 1524358, MARRIOTT VACATIONS WORLDWIDE Corp): 2 non-competitive contracts at the buyer «INSTITUTO GEOLOGICO, MINERO Y METALURGICO», 63,000 PEN; 29,500 CAD (≈ $38,545); one bid; OCID ocds-dgv273-seacev3-2024-1962-15, ocds-dgv273-seacev3-2017-15-27","entity":"67b74302"},{"code":"W-02238","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MAR · SUB~ · PE · THE RITZ - CARLTON, TORONTO","buyer":"","amount":38545.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2024-1962-15","ocds-dgv273-seacev3-2017-15-27"],"id":"W-02238","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02238/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02238/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'RITZ CARLTON HOTEL ~0.79' «THE RITZ - CARLTON, TORONTO» ↔ SEC MAR (CIK 1048286, MARRIOTT INTERNATIONAL INC /MD/): 2 non-competitive contracts at the buyer «INSTITUTO GEOLOGICO, MINERO Y METALURGICO», 63,000 PEN; 29,500 CAD (≈ $38,545); one bid; OCID ocds-dgv273-seacev3-2024-1962-15, ocds-dgv273-seacev3-2017-15-27.","facts":[["Company / subject","MAR · SUB~ · PE · THE RITZ - CARLTON, TORONTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","38,545",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02238",null],["Reference","ocds-dgv273-seacev3-2024-1962-15",null],["Reference","ocds-dgv273-seacev3-2017-15-27",null]],"summary":"looks like a subsidiary 'RITZ CARLTON HOTEL ~0.79' «THE RITZ - CARLTON, TORONTO» ↔ SEC MAR (CIK 1048286, MARRIOTT INTERNATIONAL INC /MD/): 2 non-competitive contracts at the buyer «INSTITUTO GEOLOGICO, MINERO Y METALURGICO», 63,000 PEN; 29,500 CAD (≈ $38,545); one bid; OCID ocds-dgv273-seacev3-2024-1962-15, ocds-dgv273-seacev3-2017-15-27","entity":"079dc70d"},{"code":"W-02923","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DB · SUB~ · PE · GOBIERNO REGIONAL DE SAN MARTIN - UNIDAD EJECUTORA HOSPITAL II-2 TARAPOTO","buyer":"","amount":37087.794,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-693699","ocds-dgv273-seacev3-796721"],"id":"W-02923","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02923/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02923/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DEUTSCHE ~0.84' «DEUTSCHE PHARMA S.A.C.» ↔ SEC DB (CIK 1159508, DEUTSCHE BANK AKTIENGESELLSCHAFT): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE SAN MARTIN - UNIDAD EJECUTORA HOSPITAL II-2 TARAPOTO», 137,362 PEN (≈ $37,088); one bid; OCID ocds-dgv273-seacev3-693699, ocds-dgv273-seacev3-796721; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","DB · SUB~ · PE · GOBIERNO REGIONAL DE SAN MARTIN - UNIDAD EJECUTORA HOSPITAL II-2 TARAPOTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","37,088",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02923",null],["Reference","ocds-dgv273-seacev3-693699",null],["Reference","ocds-dgv273-seacev3-796721",null]],"summary":"looks like a subsidiary 'DEUTSCHE ~0.84' «DEUTSCHE PHARMA S.A.C.» ↔ SEC DB (CIK 1159508, DEUTSCHE BANK AKTIENGESELLSCHAFT): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE SAN MARTIN - UNIDAD EJECUTORA HOSPITAL II-2 TARAPOTO», 137,362 PEN (≈ $37,088); one bid; OCID ocds-dgv273-seacev3-693699, ocds-dgv273-seacev3-796721; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"9fdc28cd"},{"code":"W-02296","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCO · SUB~ · PE · 3 AG SOLUCIONES LOGISTICAS E.I.R.L.","buyer":"","amount":36450.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-158882","ocds-dgv273-seacev3-188681"],"id":"W-02296","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02296/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02296/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOLUCIONES LOGISTICAS ~0.81' «3 AG SOLUCIONES LOGISTICAS E.I.R.L.» ↔ SEC BCO (CIK 78890, BRINKS CO): 2 non-competitive contracts at the buyer «MINISTERIO DEL INTERIOR - PNP UE 001 OGA», 135,000 PEN (≈ $36,450); method direct (Adjudicación Directa Pública); OCID ocds-dgv273-seacev3-158882, ocds-dgv273-seacev3-188681.","facts":[["Company / subject","BCO · SUB~ · PE · 3 AG SOLUCIONES LOGISTICAS E.I.R.L.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","36,450",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02296",null],["Reference","ocds-dgv273-seacev3-158882",null],["Reference","ocds-dgv273-seacev3-188681",null]],"summary":"looks like a subsidiary 'SOLUCIONES LOGISTICAS ~0.81' «3 AG SOLUCIONES LOGISTICAS E.I.R.L.» ↔ SEC BCO (CIK 78890, BRINKS CO): 2 non-competitive contracts at the buyer «MINISTERIO DEL INTERIOR - PNP UE 001 OGA», 135,000 PEN (≈ $36,450); method direct (Adjudicación Directa Pública); OCID ocds-dgv273-seacev3-158882, ocds-dgv273-seacev3-188681","entity":"4f57625f"},{"code":"W-02102","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · PE · GOBIERNO REGIONAL DE SAN MARTIN - UNIDAD EJECUTORA HOSPITAL II-2 TARAPOTO","buyer":"","amount":36061.200000000004,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-731751","ocds-dgv273-seacev3-1225828"],"id":"W-02102","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02102/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02102/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ABBOTT LABORATORIOS SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE SAN MARTIN - UNIDAD EJECUTORA HOSPITAL II-2 TARAPOTO», 133,560 PEN (≈ $36,061); one bid; OCID ocds-dgv273-seacev3-731751, ocds-dgv273-seacev3-1225828.","facts":[["Company / subject","ABT · SUB · PE · GOBIERNO REGIONAL DE SAN MARTIN - UNIDAD EJECUTORA HOSPITAL II-2 TARAPOTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","36,061",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02102",null],["Reference","ocds-dgv273-seacev3-731751",null],["Reference","ocds-dgv273-seacev3-1225828",null]],"summary":"subsidiary/issuer «ABBOTT LABORATORIOS SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE SAN MARTIN - UNIDAD EJECUTORA HOSPITAL II-2 TARAPOTO», 133,560 PEN (≈ $36,061); one bid; OCID ocds-dgv273-seacev3-731751, ocds-dgv273-seacev3-1225828","entity":"6a36e063"},{"code":"W-02135","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APD · SUB · PE · GOBIERNO REGIONAL DE LA LIBERTAD - U.E. 403-SALUD TRUJILLO-SUR OESTE","buyer":"","amount":33974.64,"currency":null,"records":2,"found":"2026-10-04","refs":["403-SALUD","ocds-dgv273-seacev3-2021-10504-26","ocds-dgv273-seacev3-934644"],"id":"W-02135","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02135/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02135/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AIR PRODUCTS PERU S.A.» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LA LIBERTAD - U.E. 403-SALUD TRUJILLO-SUR OESTE», 125,832 PEN (≈ $33,975); one bid; OCID ocds-dgv273-seacev3-2021-10504-26, ocds-dgv273-seacev3-934644.","facts":[["Company / subject","APD · SUB · PE · GOBIERNO REGIONAL DE LA LIBERTAD - U.E. 403-SALUD TRUJILLO-SUR OESTE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","33,975",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02135",null],["Reference","403-SALUD",null],["Reference","ocds-dgv273-seacev3-2021-10504-26",null],["Reference","ocds-dgv273-seacev3-934644",null]],"summary":"subsidiary/issuer «AIR PRODUCTS PERU S.A.» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LA LIBERTAD - U.E. 403-SALUD TRUJILLO-SUR OESTE», 125,832 PEN (≈ $33,975); one bid; OCID ocds-dgv273-seacev3-2021-10504-26, ocds-dgv273-seacev3-934644","entity":"1612a37b"},{"code":"W-03109","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PFE · SUB~ · PE · HOSPITAL NACIONAL ARZOBISPO LOAYZA","buyer":"","amount":33566.4,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-37085","ocds-dgv273-seacev3-71780","2012-08-07","2021-10-06"],"id":"W-03109","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03109/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03109/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: PFE · SUB~ · PE · HOSPITAL NACIONAL ARZOBISPO LOAYZA, 33,566.","facts":[["Company / subject","PFE · SUB~ · PE · HOSPITAL NACIONAL ARZOBISPO LOAYZA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","33,566",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03109",null],["Reference","ocds-dgv273-seacev3-37085",null],["Reference","ocds-dgv273-seacev3-71780",null],["Reference","2012-08-07",null],["Reference","2021-10-06",null]],"summary":null,"entity":"6f9e89b0"},{"code":"W-02208","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GRMN · AGENT · PE · FLITE ELECTRONICS, INC","buyer":"","amount":33375.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2023-10249-187","ocds-dgv273-seacev3-2024-10249-480"],"id":"W-02208","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02208/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02208/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «FLITE ELECTRONICS, INC» supplies the brand GARMIN ↔ SEC GRMN (CIK 1121788, GARMIN LTD): 2 non-competitive contracts, 33,375 USD (≈ $33,375); one bid; OCID ocds-dgv273-seacev3-2023-10249-187, ocds-dgv273-seacev3-2024-10249-480; buyer — security/fiscal body.","facts":[["Company / subject","GRMN · AGENT · PE · FLITE ELECTRONICS, INC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","33,375",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02208",null],["Reference","ocds-dgv273-seacev3-2023-10249-187",null],["Reference","ocds-dgv273-seacev3-2024-10249-480",null]],"summary":"intermediary «FLITE ELECTRONICS, INC» supplies the brand GARMIN ↔ SEC GRMN (CIK 1121788, GARMIN LTD): 2 non-competitive contracts, 33,375 USD (≈ $33,375); one bid; OCID ocds-dgv273-seacev3-2023-10249-187, ocds-dgv273-seacev3-2024-10249-480; buyer — security/fiscal body","entity":"45982985"},{"code":"W-02283","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEAM · AGENT · PE · BIT2BIT SAC","buyer":"","amount":31862.921400000003,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-143256","ocds-dgv273-seacev3-172932","2021-10-06"],"id":"W-02283","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02283/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02283/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: TEAM · AGENT · PE · BIT2BIT SAC, 31,863.","facts":[["Company / subject","TEAM · AGENT · PE · BIT2BIT SAC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","31,863",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02283",null],["Reference","ocds-dgv273-seacev3-143256",null],["Reference","ocds-dgv273-seacev3-172932",null],["Reference","2021-10-06",null]],"summary":null,"entity":"771147ed"},{"code":"W-02211","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCO · SUB~ · PE · SOLUCIONES LOGISTICAS COMERCIALES DEL PERU SOCIEDAD ANONIMA CERRADA","buyer":"","amount":31200.219900000004,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2023-1983-141","ocds-dgv273-seacev3-1169941"],"id":"W-02211","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02211/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02211/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOLUCIONES LOGISTICAS ~0.74' «SOLUCIONES LOGISTICAS COMERCIALES DEL PERU SOCIEDAD ANONIMA CERRADA» ↔ SEC BCO (CIK 78890, BRINKS CO): 2 non-competitive contracts at the buyer «INSTITUTO TECNOLOGICO DE LA PRODUCCION», 115,556 PEN (≈ $31,200); one bid; OCID ocds-dgv273-seacev3-2023-1983-141, ocds-dgv273-seacev3-1169941.","facts":[["Company / subject","BCO · SUB~ · PE · SOLUCIONES LOGISTICAS COMERCIALES DEL PERU SOCIEDAD ANONIMA CERRADA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","31,200",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02211",null],["Reference","ocds-dgv273-seacev3-2023-1983-141",null],["Reference","ocds-dgv273-seacev3-1169941",null]],"summary":"looks like a subsidiary 'SOLUCIONES LOGISTICAS ~0.74' «SOLUCIONES LOGISTICAS COMERCIALES DEL PERU SOCIEDAD ANONIMA CERRADA» ↔ SEC BCO (CIK 78890, BRINKS CO): 2 non-competitive contracts at the buyer «INSTITUTO TECNOLOGICO DE LA PRODUCCION», 115,556 PEN (≈ $31,200); one bid; OCID ocds-dgv273-seacev3-2023-1983-141, ocds-dgv273-seacev3-1169941","entity":"50814cc0"},{"code":"W-03024","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCO · SUB~ · PE · INSTITUTO TECNOLOGICO DE LA PRODUCCION","buyer":"","amount":31200.219900000004,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2023-1983-141","ocds-dgv273-seacev3-1169941"],"id":"W-03024","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03024/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03024/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOLUCIONES LOGISTICAS ~0.73' «SOLUCIONES LOGISTICAS COMERCIALES DEL PERU SOCIEDAD ANONIMA CERRADA» ↔ SEC BCO (CIK 78890, BRINKS CO): 2 non-competitive contracts at the buyer «INSTITUTO TECNOLOGICO DE LA PRODUCCION», 115,556 PEN (≈ $31,200); one bid; OCID ocds-dgv273-seacev3-2023-1983-141, ocds-dgv273-seacev3-1169941.","facts":[["Company / subject","BCO · SUB~ · PE · INSTITUTO TECNOLOGICO DE LA PRODUCCION",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","31,200",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03024",null],["Reference","ocds-dgv273-seacev3-2023-1983-141",null],["Reference","ocds-dgv273-seacev3-1169941",null]],"summary":"looks like a subsidiary 'SOLUCIONES LOGISTICAS ~0.73' «SOLUCIONES LOGISTICAS COMERCIALES DEL PERU SOCIEDAD ANONIMA CERRADA» ↔ SEC BCO (CIK 78890, BRINKS CO): 2 non-competitive contracts at the buyer «INSTITUTO TECNOLOGICO DE LA PRODUCCION», 115,556 PEN (≈ $31,200); one bid; OCID ocds-dgv273-seacev3-2023-1983-141, ocds-dgv273-seacev3-1169941","entity":"372ff592"},{"code":"W-03092","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"H · SUB~ · PE · GOBIERNO REGIONAL DE MOQUEGUA SEDE CENTRAL","buyer":"","amount":30723.840000000004,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-166516","ocds-dgv273-seacev3-32905","2021-10-06"],"id":"W-03092","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03092/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03092/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: H · SUB~ · PE · GOBIERNO REGIONAL DE MOQUEGUA SEDE CENTRAL, 30,724.","facts":[["Company / subject","H · SUB~ · PE · GOBIERNO REGIONAL DE MOQUEGUA SEDE CENTRAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","30,724",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03092",null],["Reference","ocds-dgv273-seacev3-166516",null],["Reference","ocds-dgv273-seacev3-32905",null],["Reference","2021-10-06",null]],"summary":null,"entity":"9e32f469"},{"code":"W-02979","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · EMPRESA NACIONAL DE LA COCA S.A.","buyer":"","amount":28653.669000000005,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-2413-3","ocds-dgv273-seacev3-152107"],"id":"W-02979","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02979/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02979/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «EMPRESA NACIONAL DE LA COCA S.A.», 106,125 PEN (≈ $28,654); one bid, method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-2021-2413-3, ocds-dgv273-seacev3-152107.","facts":[["Company / subject","AMX · SUB~ · PE · EMPRESA NACIONAL DE LA COCA S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","28,654",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02979",null],["Reference","ocds-dgv273-seacev3-2021-2413-3",null],["Reference","ocds-dgv273-seacev3-152107",null]],"summary":"looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 2 non-competitive contracts at the buyer «EMPRESA NACIONAL DE LA COCA S.A.», 106,125 PEN (≈ $28,654); one bid, method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-2021-2413-3, ocds-dgv273-seacev3-152107","entity":"f44d5fbe"},{"code":"W-02948","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRSH · SUB~ · PE · UNIVERSIDAD NACIONAL DE MOQUEGUA","buyer":"","amount":27756.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-730872","ocds-dgv273-seacev3-696325","2021-10-06"],"id":"W-02948","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02948/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02948/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: MRSH · SUB~ · PE · UNIVERSIDAD NACIONAL DE MOQUEGUA, 27,756.","facts":[["Company / subject","MRSH · SUB~ · PE · UNIVERSIDAD NACIONAL DE MOQUEGUA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","27,756",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02948",null],["Reference","ocds-dgv273-seacev3-730872",null],["Reference","ocds-dgv273-seacev3-696325",null],["Reference","2021-10-06",null]],"summary":null,"entity":"ba9fbeb2"},{"code":"W-02282","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCO · SUB~ · PE · SOLUCIONES LOGISTICAS ANDERSON S.A.C.","buyer":"","amount":26730.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-142351","ocds-dgv273-seacev3-182829"],"id":"W-02282","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02282/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02282/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOLUCIONES LOGISTICAS ~0.84' «SOLUCIONES LOGISTICAS ANDERSON S.A.C.» ↔ SEC BCO (CIK 78890, BRINKS CO): 2 non-competitive contracts at the buyer «PROGRAMA DE DESARROLLO PRODUCTIVO AGRARIO RURAL - AGRO RURAL», 99,000 PEN (≈ $26,730); one bid, method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-142351, ocds-dgv273-seacev3-182829.","facts":[["Company / subject","BCO · SUB~ · PE · SOLUCIONES LOGISTICAS ANDERSON S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","26,730",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02282",null],["Reference","ocds-dgv273-seacev3-142351",null],["Reference","ocds-dgv273-seacev3-182829",null]],"summary":"looks like a subsidiary 'SOLUCIONES LOGISTICAS ~0.84' «SOLUCIONES LOGISTICAS ANDERSON S.A.C.» ↔ SEC BCO (CIK 78890, BRINKS CO): 2 non-competitive contracts at the buyer «PROGRAMA DE DESARROLLO PRODUCTIVO AGRARIO RURAL - AGRO RURAL», 99,000 PEN (≈ $26,730); one bid, method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-142351, ocds-dgv273-seacev3-182829","entity":"4e8066c7"},{"code":"W-02215","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CNK · SUB · PE · COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU","buyer":"","amount":25894.134000000002,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-959548","ocds-dgv273-seacev3-1086671"],"id":"W-02215","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02215/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02215/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FLIX PERU S.R.L.» ↔ SEC CNK (CIK 1385280, Cinemark Holdings, Inc.): 2 non-competitive contracts at the buyer «COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU», 95,904 PEN (≈ $25,894); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-959548, ocds-dgv273-seacev3-1086671.","facts":[["Company / subject","CNK · SUB · PE · COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","25,894",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02215",null],["Reference","ocds-dgv273-seacev3-959548",null],["Reference","ocds-dgv273-seacev3-1086671",null]],"summary":"subsidiary/issuer «FLIX PERU S.R.L.» ↔ SEC CNK (CIK 1385280, Cinemark Holdings, Inc.): 2 non-competitive contracts at the buyer «COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU», 95,904 PEN (≈ $25,894); method direct (Contratación Directa); OCID ocds-dgv273-seacev3-959548, ocds-dgv273-seacev3-1086671","entity":"847cb1ae"},{"code":"W-02327","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MAR · SUB~ · PE · HOTELES SHERATON DEL PERU S.A.","buyer":"","amount":25141.158,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-32165","ocds-dgv273-seacev3-50667"],"id":"W-02327","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02327/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02327/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'HOTELES SHERATON S R L C V ~0.80' «HOTELES SHERATON DEL PERU S.A.» ↔ SEC MAR (CIK 1048286, MARRIOTT INTERNATIONAL INC /MD/): 2 non-competitive contracts at the buyer «COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU», 93,115 PEN (≈ $25,141); one bid; OCID ocds-dgv273-seacev3-32165, ocds-dgv273-seacev3-50667.","facts":[["Company / subject","MAR · SUB~ · PE · HOTELES SHERATON DEL PERU S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","25,141",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02327",null],["Reference","ocds-dgv273-seacev3-32165",null],["Reference","ocds-dgv273-seacev3-50667",null]],"summary":"looks like a subsidiary 'HOTELES SHERATON S R L C V ~0.80' «HOTELES SHERATON DEL PERU S.A.» ↔ SEC MAR (CIK 1048286, MARRIOTT INTERNATIONAL INC /MD/): 2 non-competitive contracts at the buyer «COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU», 93,115 PEN (≈ $25,141); one bid; OCID ocds-dgv273-seacev3-32165, ocds-dgv273-seacev3-50667","entity":"ea5043d8"},{"code":"W-03087","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"JNJ · SUB~ · PE · GOBIERNO REGIONAL DEL CALLAO - HOSPITAL DANIEL ALCIDES CARRION","buyer":"","amount":25113.1293,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-18622","ocds-dgv273-seacev3-18913","2011-04-08","2021-10-06"],"id":"W-03087","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03087/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03087/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: JNJ · SUB~ · PE · GOBIERNO REGIONAL DEL CALLAO - HOSPITAL DANIEL ALCIDES CARRION, 25,113.","facts":[["Company / subject","JNJ · SUB~ · PE · GOBIERNO REGIONAL DEL CALLAO - HOSPITAL DANIEL ALCIDES CARRION",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","25,113",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03087",null],["Reference","ocds-dgv273-seacev3-18622",null],["Reference","ocds-dgv273-seacev3-18913",null],["Reference","2011-04-08",null],["Reference","2021-10-06",null]],"summary":null,"entity":"19771882"},{"code":"W-03117","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNY · SUB~ · PE · INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS","buyer":"","amount":24095.7828,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-55397","ocds-dgv273-seacev3-60670","2018-09-04","2021-10-06"],"id":"W-03117","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03117/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03117/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: SNY · SUB~ · PE · INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS, 24,096.","facts":[["Company / subject","SNY · SUB~ · PE · INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","24,096",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03117",null],["Reference","ocds-dgv273-seacev3-55397",null],["Reference","ocds-dgv273-seacev3-60670",null],["Reference","2018-09-04",null],["Reference","2021-10-06",null]],"summary":null,"entity":"0808d494"},{"code":"W-02125","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TXT · SUB · PE · FUERZA AEREA DEL PERU","buyer":"","amount":22935.93,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-10249-291","ocds-dgv273-seacev3-2021-10249-225","ocds-dgv273-seacev3-2025-10249-239"],"id":"W-02125","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02125/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02125/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BELL TEXTRON INC. (+ more 1 legal entities of the family)» ↔ SEC TXT (CIK 217346, TEXTRON INC): 3 non-competitive contracts at the buyer «FUERZA AEREA DEL PERU», 22,936 USD (≈ $22,936); one bid; OCID ocds-dgv273-seacev3-2021-10249-291, ocds-dgv273-seacev3-2021-10249-225, ocds-dgv273-seacev3-2025-10249-239; buyer — security/fiscal body.","facts":[["Company / subject","TXT · SUB · PE · FUERZA AEREA DEL PERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","22,936",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02125",null],["Reference","ocds-dgv273-seacev3-2021-10249-291",null],["Reference","ocds-dgv273-seacev3-2021-10249-225",null],["Reference","ocds-dgv273-seacev3-2025-10249-239",null]],"summary":"subsidiary/issuer «BELL TEXTRON INC. (+ more 1 legal entities of the family)» ↔ SEC TXT (CIK 217346, TEXTRON INC): 3 non-competitive contracts at the buyer «FUERZA AEREA DEL PERU», 22,936 USD (≈ $22,936); one bid; OCID ocds-dgv273-seacev3-2021-10249-291, ocds-dgv273-seacev3-2021-10249-225, ocds-dgv273-seacev3-2025-10249-239; buyer — security/fiscal body","entity":"25e3e5e7"},{"code":"W-03110","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PFE · SUB~ · PE · GOBIERNO REGIONAL DE AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO","buyer":"","amount":22128.363,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-182767","ocds-dgv273-seacev3-50523","2012-08-07","2021-10-06"],"id":"W-03110","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03110/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03110/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: PFE · SUB~ · PE · GOBIERNO REGIONAL DE AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO, 22,128.","facts":[["Company / subject","PFE · SUB~ · PE · GOBIERNO REGIONAL DE AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","22,128",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03110",null],["Reference","ocds-dgv273-seacev3-182767",null],["Reference","ocds-dgv273-seacev3-50523",null],["Reference","2012-08-07",null],["Reference","2021-10-06",null]],"summary":null,"entity":"32573d6e"},{"code":"W-03096","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · GOBIERNO REGIONAL DE TACNA Sede Central","buyer":"","amount":21242.260800000004,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-173357","ocds-dgv273-seacev3-58558","2021-10-06"],"id":"W-03096","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03096/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03096/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AMX · SUB~ · PE · GOBIERNO REGIONAL DE TACNA Sede Central, 21,242.","facts":[["Company / subject","AMX · SUB~ · PE · GOBIERNO REGIONAL DE TACNA Sede Central",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","21,242",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03096",null],["Reference","ocds-dgv273-seacev3-173357",null],["Reference","ocds-dgv273-seacev3-58558",null],["Reference","2021-10-06",null]],"summary":null,"entity":"742163e7"}]}