WORLDWIDE‑CORRUPTION

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

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

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GLAXOSMITHKLINE II ~0.92' «GLAXOSMITHKLINE PERU S.A.» ↔ SEC GSK (CIK 1131399, GSK plc): 6 non-competitive contracts at the buyer «IAFAS DEL EJERCITO DEL PERU (FOSPEME)», 1,896,781 PEN (≈ $512,131); one bid, method direct (Contratación Directa), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-902777, ocds-dgv273-seacev3-569304, ocds-dgv273-seacev3-824119, ocds-dgv273-seacev3-1098916, ocds-dgv273-seacev3-186121, ocds-dgv273-seacev3-1037699; 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
GSK · SUB~ · PE · IAFAS DEL EJERCITO DEL PERU (FOSPEME)
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
512,131
Records behind the indicator
6
Found
4 October 2026
Code
W-03022
Reference
ocds-dgv273-seacev3-902777
Reference
ocds-dgv273-seacev3-569304
Reference
ocds-dgv273-seacev3-824119
Reference
ocds-dgv273-seacev3-1098916
Reference
ocds-dgv273-seacev3-186121
Reference
ocds-dgv273-seacev3-1037699

JSONFindings · Debarred / sanctioned abroad × US SEC issuer