{"record":{"code":"W-03039","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB~ · PE · HOSPITAL NACIONAL ARZOBISPO LOAYZA","buyer":"","amount":1670494.185,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-303066","ocds-dgv273-seacev3-1065129","ocds-dgv273-seacev3-164629","ocds-dgv273-seacev3-802052","2019-03-29"],"id":"W-03039","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03039/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03039/index.json","why":"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).","facts":[["Company / subject","FMS · SUB~ · PE · HOSPITAL NACIONAL ARZOBISPO LOAYZA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,670,494",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03039",null],["Reference","ocds-dgv273-seacev3-303066",null],["Reference","ocds-dgv273-seacev3-1065129",null],["Reference","ocds-dgv273-seacev3-164629",null],["Reference","ocds-dgv273-seacev3-802052",null],["Reference","2019-03-29",null]],"summary":"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)","entity":"5ad0c069"},"about":"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.","evidence":[],"row":{"country":"Peru","iso2":"PE","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":523,"new_today":0,"on_pages":523,"full_list":[],"html":"https://worldwide-corruption.com/database/peru/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/peru/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03039/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03039/index.json"}