{"record":{"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"},"about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[],"row":{"country":"Peru","iso2":"PE","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":523,"new_today":0,"on_pages":523,"full_list":[],"html":"https://worldwide-corruption.com/database/peru/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/peru/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02073/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02073/index.json"}