{"record":{"code":"W-03772","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MCO · SUB · CO · DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*","buyer":"","amount":795644.3150000001,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03772","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03772/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03772/index.json","why":"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.","facts":[["Company / subject","MCO · SUB · CO · DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","795,644",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03772",null]],"summary":"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","entity":"ab5b8031"},"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-03772/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03772/index.json"}