MCO · SUB · CO · DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Moodys Analytics Mexico» ↔ SEC MCO (CIK 1059556, MOODYS CORP /DE/): 1 non-competitive contracts at the buyer «DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*», 3,182,577,260 COP (≈ $795,644); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.7591577; buyer — security/fiscal body.

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 · DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

795,644

Records behind the indicator

1

Found

4 October 2026

Code

W-03772