WORLDWIDE‑CORRUPTION

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

MCO · SUB · CO · MINISTERIO DE HACIENDA Y CRÉDITO PÚBLICO (MINHACIENDA)

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Moody’s Investors Service» ↔ SEC MCO (CIK 1059556, MOODYS CORP /DE/): 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.

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
MCO · SUB · CO · MINISTERIO DE HACIENDA Y CRÉDITO PÚBLICO (MINHACIENDA)
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
410,970
Records behind the indicator
1
Found
4 October 2026
Code
W-01256
Reference
ocds-k50g02-22-12-12777896

JSONFindings · Debarred / sanctioned abroad × US SEC issuer