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