WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer