WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer