{"record":{"code":"W-02990","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BHC · SUB~ · PE · IAFAS DEL EJERCITO DEL PERU (FOSPEME)","buyer":"","amount":10254829.686300002,"currency":null,"records":23,"found":"2026-10-04","refs":["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"],"id":"W-02990","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02990/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02990/index.json","why":"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).","facts":[["Company / subject","BHC · SUB~ · PE · IAFAS DEL EJERCITO DEL PERU (FOSPEME)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,254,830",null],["Records behind the indicator","23",null],["Found","4 October 2026",null],["Code","W-02990",null],["Reference","ocds-dgv273-seacev3-850503",null],["Reference","ocds-dgv273-seacev3-852819",null],["Reference","ocds-dgv273-seacev3-868576",null],["Reference","ocds-dgv273-seacev3-792102",null],["Reference","ocds-dgv273-seacev3-916058",null],["Reference","ocds-dgv273-seacev3-970866",null],["Reference","ocds-dgv273-seacev3-856466",null],["Reference","ocds-dgv273-seacev3-884892",null]],"summary":"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)","entity":"689c71e2"},"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-02990/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02990/index.json"}