{"record":{"code":"W-01255","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RY · SUB · CO · MINISTERIO DE HACIENDA Y CRÉDITO PÚBLICO (MINHACIENDA)","buyer":"","amount":410970,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-22-12-12777896"],"id":"W-01255","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01255/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01255/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Moody’s Investors Service» ↔ SEC RY (CIK 1000275, ROYAL BANK OF CANADA): 1 non-competitive contracts at the buyer «MINISTERIO DE HACIENDA Y CRÉDITO PÚBLICO (MINHACIENDA)», 410,970 USD (≈ $410,970); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12777896.","facts":[["Company / subject","RY · SUB · CO · MINISTERIO DE HACIENDA Y CRÉDITO PÚBLICO (MINHACIENDA)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","410,970",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01255",null],["Reference","ocds-k50g02-22-12-12777896",null]],"summary":"subsidiary/issuer «Moody’s Investors Service» ↔ SEC RY (CIK 1000275, ROYAL BANK OF CANADA): 1 non-competitive contracts at the buyer «MINISTERIO DE HACIENDA Y CRÉDITO PÚBLICO (MINHACIENDA)», 410,970 USD (≈ $410,970); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12777896","entity":"c17edf0f"},"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":"Colombia","iso2":"CO","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":622,"new_today":0,"on_pages":622,"full_list":[],"html":"https://worldwide-corruption.com/database/colombia/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/colombia/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01255/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01255/index.json"}