WORLDWIDE‑CORRUPTION

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

FMS · SUB~ · PE · HOSPITAL NACIONAL ARZOBISPO LOAYZA

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 «HOSPITAL NACIONAL ARZOBISPO LOAYZA», 6,187,016 PEN (≈ $1,670,494); one bid, method direct (Adjudicación Directa Pública); OCID ocds-dgv273-seacev3-303066, ocds-dgv273-seacev3-1065129, ocds-dgv273-seacev3-164629, ocds-dgv273-seacev3-802052; ⚑ 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 · HOSPITAL NACIONAL ARZOBISPO LOAYZA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
1,670,494
Records behind the indicator
4
Found
4 October 2026
Code
W-03039
Reference
ocds-dgv273-seacev3-303066
Reference
ocds-dgv273-seacev3-1065129
Reference
ocds-dgv273-seacev3-164629
Reference
ocds-dgv273-seacev3-802052
Reference
2019-03-29

JSONFindings · Debarred / sanctioned abroad × US SEC issuer