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