WORLDWIDE‑CORRUPTION

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

ABT · SUB · PE · IAFAS DEL EJERCITO DEL PERU (FOSPEME)

Why it is here

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.

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
ABT · SUB · PE · IAFAS DEL EJERCITO DEL PERU (FOSPEME)
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
242,916
Records behind the indicator
7
Found
4 October 2026
Code
W-02122
Reference
ocds-dgv273-seacev3-706515
Reference
ocds-dgv273-seacev3-829117
Reference
ocds-dgv273-seacev3-875570
Reference
ocds-dgv273-seacev3-1231863
Reference
ocds-dgv273-seacev3-1225305
Reference
ocds-dgv273-seacev3-186121
Reference
ocds-dgv273-seacev3-2024-1003000933-22

JSONFindings · Debarred / sanctioned abroad × US SEC issuer