Peru · Findings · Debarred / sanctioned abroad × US SEC issuer
FMS · SUB~ · PE · GOBIERNO REGIONAL DE CAJAMARCA-HOSPITAL CAJAMARCA
Why it is here
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): 6 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE CAJAMARCA-HOSPITAL CAJAMARCA», 8,538,737 PEN (≈ $2,305,459); one bid; OCID ocds-dgv273-seacev3-2021-10444-23, ocds-dgv273-seacev3-772519, ocds-dgv273-seacev3-1074854, ocds-dgv273-seacev3-1139936, ocds-dgv273-seacev3-959697, ocds-dgv273-seacev3-962810; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.).
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
- FMS · SUB~ · PE · GOBIERNO REGIONAL DE CAJAMARCA-HOSPITAL CAJAMARCA
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 2,305,459
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- W-02968
- Reference
- ocds-dgv273-seacev3-2021-10444-23
- Reference
- ocds-dgv273-seacev3-772519
- Reference
- ocds-dgv273-seacev3-1074854
- Reference
- ocds-dgv273-seacev3-1139936
- Reference
- ocds-dgv273-seacev3-959697
- Reference
- ocds-dgv273-seacev3-962810
- Reference
- 2019-03-29