WORLDWIDE‑CORRUPTION

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

DB · SUB~ · PE · GOBIERNO REGIONAL DE SAN MARTIN - UNIDAD EJECUTORA HOSPITAL II-2 TARAPOTO

Why it is here

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).

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
DB · SUB~ · PE · GOBIERNO REGIONAL DE SAN MARTIN - UNIDAD EJECUTORA HOSPITAL II-2 TARAPOTO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
37,088
Records behind the indicator
2
Found
4 October 2026
Code
W-02923
Reference
ocds-dgv273-seacev3-693699
Reference
ocds-dgv273-seacev3-796721

JSONFindings · Debarred / sanctioned abroad × US SEC issuer