WORLDWIDE‑CORRUPTION

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

FMS · SUB~ · PE · GOBIERNO REGIONAL DE AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO

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): 7 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO», 3,821,078 PEN (≈ $1,031,691); one bid, method direct (Contratación Directa), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-904035, ocds-dgv273-seacev3-836929, ocds-dgv273-seacev3-1133666, ocds-dgv273-seacev3-1208384, ocds-dgv273-seacev3-353271, ocds-dgv273-seacev3-1010357, ocds-dgv273-seacev3-69836; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ 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
FMS · SUB~ · PE · GOBIERNO REGIONAL DE AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
1,031,691
Records behind the indicator
7
Found
4 October 2026
Code
W-03023
Reference
ocds-dgv273-seacev3-904035
Reference
ocds-dgv273-seacev3-836929
Reference
ocds-dgv273-seacev3-1133666
Reference
ocds-dgv273-seacev3-1208384
Reference
ocds-dgv273-seacev3-353271
Reference
ocds-dgv273-seacev3-1010357
Reference
ocds-dgv273-seacev3-69836
Reference
2019-03-29

JSONFindings · Debarred / sanctioned abroad × US SEC issuer