{"record":{"code":"W-02929","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DB · SUB~ · PE · IAFAS DEL EJERCITO DEL PERU (FOSPEME)","buyer":"","amount":955449.999,"currency":null,"records":6,"found":"2026-10-04","refs":["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"],"id":"W-02929","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02929/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02929/index.json","why":"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.","facts":[["Company / subject","DB · SUB~ · PE · IAFAS DEL EJERCITO DEL PERU (FOSPEME)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","955,450",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02929",null],["Reference","ocds-dgv273-seacev3-726110",null],["Reference","ocds-dgv273-seacev3-2021-1003000933-76",null],["Reference","ocds-dgv273-seacev3-1034622",null],["Reference","ocds-dgv273-seacev3-1092426",null],["Reference","ocds-dgv273-seacev3-1082929",null],["Reference","ocds-dgv273-seacev3-1238176",null]],"summary":"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","entity":"a92f51e8"},"about":"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.","evidence":[],"row":{"country":"Peru","iso2":"PE","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":523,"new_today":0,"on_pages":523,"full_list":[],"html":"https://worldwide-corruption.com/database/peru/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/peru/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02929/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02929/index.json"}