Peru · Findings · Debarred / sanctioned abroad × US SEC issuer
FMS · SUB~ · PE · GOBIERNO REGIONAL DE CAJAMARCA-HOSPITAL GENERAL DE JAEN
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): 4 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE CAJAMARCA-HOSPITAL GENERAL DE JAEN», 1,160,556 PEN (≈ $313,350); one bid; OCID ocds-dgv273-seacev3-965119, ocds-dgv273-seacev3-1081064, ocds-dgv273-seacev3-1104948, ocds-dgv273-seacev3-1070549; ⚑ 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 CAJAMARCA-HOSPITAL GENERAL DE JAEN
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 313,350
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- W-03027
- Reference
- ocds-dgv273-seacev3-965119
- Reference
- ocds-dgv273-seacev3-1081064
- Reference
- ocds-dgv273-seacev3-1104948
- Reference
- ocds-dgv273-seacev3-1070549
- Reference
- 2019-03-29