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