WORLDWIDE‑CORRUPTION

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

FMS · SUB~ · PE · GOBIERNO REGIONAL DE CUSCO - UNIDAD EJECUTORA HOSPITAL ANTONIO LORENA

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): 3 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE CUSCO - UNIDAD EJECUTORA HOSPITAL ANTONIO LORENA», 792,426 PEN (≈ $213,955); one bid; OCID ocds-dgv273-seacev3-1027416, ocds-dgv273-seacev3-1145318, ocds-dgv273-seacev3-1223896; ⚑ 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 CUSCO - UNIDAD EJECUTORA HOSPITAL ANTONIO LORENA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
213,955
Records behind the indicator
3
Found
4 October 2026
Code
W-03061
Reference
ocds-dgv273-seacev3-1027416
Reference
ocds-dgv273-seacev3-1145318
Reference
ocds-dgv273-seacev3-1223896
Reference
2019-03-29

JSONFindings · Debarred / sanctioned abroad × US SEC issuer