Peru · Findings · Debarred / sanctioned abroad × US SEC issuer
DB · SUB~ · PE · IAFAS DEL EJERCITO DEL PERU (FOSPEME)
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): 6 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 3,538,704 PEN (≈ $955,450); one bid; OCID ocds-dgv273-seacev3-726110, ocds-dgv273-seacev3-2021-1003000933-76, ocds-dgv273-seacev3-1034622, ocds-dgv273-seacev3-1092426, ocds-dgv273-seacev3-1082929, ocds-dgv273-seacev3-1238176; 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
- DB · SUB~ · PE · IAFAS DEL EJERCITO DEL PERU (FOSPEME)
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 955,450
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- W-02929
- Reference
- ocds-dgv273-seacev3-726110
- Reference
- ocds-dgv273-seacev3-2021-1003000933-76
- Reference
- ocds-dgv273-seacev3-1034622
- Reference
- ocds-dgv273-seacev3-1092426
- Reference
- ocds-dgv273-seacev3-1082929
- Reference
- ocds-dgv273-seacev3-1238176