Peru · Findings · Debarred / sanctioned abroad × US SEC issuer
FMS · SUB~ · PE · GOBIERNO REGIONAL DE MOQUEGUA - HOSPITAL REGIONAL DE MOQUEGUA
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): 1 non-competitive contracts at the buyer «GOBIERNO REGIONAL DE MOQUEGUA - HOSPITAL REGIONAL DE MOQUEGUA», 397,310 PEN (≈ $107,274); one bid; OCID ocds-dgv273-seacev3-1159896; ⚑ 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 MOQUEGUA - HOSPITAL REGIONAL DE MOQUEGUA
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 107,274
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- W-03082
- Reference
- ocds-dgv273-seacev3-1159896
- Reference
- 2019-03-29