WORLDWIDE‑CORRUPTION

Peru · Findings · Debarred / sanctioned abroad × US SEC issuer

BHC · SUB~ · PE · IAFAS DEL EJERCITO DEL PERU (FOSPEME)

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TECNOFARMA ~1.00' «TECNOFARMA S A» ↔ SEC BHC (CIK 885590, Bausch Health Companies Inc.): 23 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 37,980,851 PEN (≈ $10,254,830); one bid; OCID ocds-dgv273-seacev3-850503, ocds-dgv273-seacev3-852819, ocds-dgv273-seacev3-868576, ocds-dgv273-seacev3-792102, ocds-dgv273-seacev3-916058, ocds-dgv273-seacev3-970866, ocds-dgv273-seacev3-856466, ocds-dgv273-seacev3-884892, ocds-dgv273-seacev3-829272, ocds-dgv273-seacev3-829373, ocds-dgv273-seacev3-802192, ocds-dgv273-seacev3-1039730, ocds-dgv273-seacev3-1089459, ocds-dgv273-seacev3-1091257, ocds-; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).

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
BHC · SUB~ · PE · IAFAS DEL EJERCITO DEL PERU (FOSPEME)
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
10,254,830
Records behind the indicator
23
Found
4 October 2026
Code
W-02990
Reference
ocds-dgv273-seacev3-850503
Reference
ocds-dgv273-seacev3-852819
Reference
ocds-dgv273-seacev3-868576
Reference
ocds-dgv273-seacev3-792102
Reference
ocds-dgv273-seacev3-916058
Reference
ocds-dgv273-seacev3-970866
Reference
ocds-dgv273-seacev3-856466
Reference
ocds-dgv273-seacev3-884892

JSONFindings · Debarred / sanctioned abroad × US SEC issuer