{"record":{"code":"W-02958","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB~ · PE · GOBIERNO REGIONAL DE LORETO-SALUD HOSPITAL REGIONAL DE LORETO","buyer":"","amount":420705.57600000006,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-708480","ocds-dgv273-seacev3-1167417","2019-03-29"],"id":"W-02958","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02958/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02958/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LORETO-SALUD HOSPITAL REGIONAL DE LORETO», 1,558,169 PEN (≈ $420,706); one bid; OCID ocds-dgv273-seacev3-708480, ocds-dgv273-seacev3-1167417; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FMS · SUB~ · PE · GOBIERNO REGIONAL DE LORETO-SALUD HOSPITAL REGIONAL DE LORETO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","420,706",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02958",null],["Reference","ocds-dgv273-seacev3-708480",null],["Reference","ocds-dgv273-seacev3-1167417",null],["Reference","2019-03-29",null]],"summary":"looks like a subsidiary 'FRESENIUS MEDICAL CARE U K ~0.80' «FRESENIUS MEDICAL CARE DEL PERU S.A.» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 2 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE LORETO-SALUD HOSPITAL REGIONAL DE LORETO», 1,558,169 PEN (≈ $420,706); one bid; OCID ocds-dgv273-seacev3-708480, ocds-dgv273-seacev3-1167417; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"9cadf863"},"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-02958/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02958/index.json"}