{"record":{"code":"W-03392","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · PA · MINISTERIO DE SALUD","buyer":"","amount":890,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-emvi6n-2021-0-12-11-08-CM-0175232545214","ocds-emvi6n-2022-0-12-11-08-CM-0211182997053"],"id":"W-03392","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-03392/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-03392/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CENTRO ENFERMEDADES RENALES FRANZ GARCIA ~0.72' «CENTRO DE TRATAMIENTO DE ENFERMEDADES RENALES, S.A» ↔ SEC DVA (CIK 927066, DAVITA INC.): 2 non-competitive contracts at the buyer «MINISTERIO DE SALUD», 890 PAB (≈ $890); one bid; OCID ocds-emvi6n-2021-0-12-11-08-CM-0175232545214, ocds-emvi6n-2022-0-12-11-08-CM-0211182997053.","facts":[["Company / subject","DVA · SUB~ · PA · MINISTERIO DE SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","890",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03392",null],["Reference","ocds-emvi6n-2021-0-12-11-08-CM-0175232545214",null],["Reference","ocds-emvi6n-2022-0-12-11-08-CM-0211182997053",null]],"summary":"looks like a subsidiary 'CENTRO ENFERMEDADES RENALES FRANZ GARCIA ~0.72' «CENTRO DE TRATAMIENTO DE ENFERMEDADES RENALES, S.A» ↔ SEC DVA (CIK 927066, DAVITA INC.): 2 non-competitive contracts at the buyer «MINISTERIO DE SALUD», 890 PAB (≈ $890); one bid; OCID ocds-emvi6n-2021-0-12-11-08-CM-0175232545214, ocds-emvi6n-2022-0-12-11-08-CM-0211182997053","entity":"b5de1b03"},"about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[],"row":{"country":"Panama","iso2":"PA","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":41,"new_today":0,"on_pages":41,"full_list":[],"html":"https://worldwide-corruption.com/database/panama/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/panama/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-03392/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-03392/index.json"}