WORLDWIDE‑CORRUPTION

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

FMS · SUB~ · PE · FRESENIUS MEDICAL CARE DEL PERU S.A.

Why it is here

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.).

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
FMS · SUB~ · PE · FRESENIUS MEDICAL CARE DEL PERU S.A.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
45,030,305
Records behind the indicator
182
Found
4 October 2026
Code
W-02079
Reference
ocds-dgv273-seacev3-724507
Reference
ocds-dgv273-seacev3-728780
Reference
ocds-dgv273-seacev3-729685
Reference
ocds-dgv273-seacev3-2021-2543-1087
Reference
ocds-dgv273-seacev3-711319
Reference
ocds-dgv273-seacev3-713495
Reference
ocds-dgv273-seacev3-2021-2543-1936
Reference
ocds-dgv273-seacev3-730226

JSONFindings · Debarred / sanctioned abroad × US SEC issuer