Guatemala · Findings · Debarred / sanctioned abroad × US SEC issuer
RY · SUB · GT · MINISTERIO DE FINANZAS PÚBLICAS
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MOODY¿S INVESTORS SERVICE» ↔ SEC RY (CIK 1000275, ROYAL BANK OF CANADA): 10 non-competitive contracts at the buyer «MINISTERIO DE FINANZAS PÚBLICAS», 8,511,094 GTQ (≈ $1,106,442); one bid; OCID ocds-xqjsxa-14503476, ocds-xqjsxa-25051032, ocds-xqjsxa-25072773, ocds-xqjsxa-28540913, ocds-xqjsxa-28628829, ocds-xqjsxa-28635043, ocds-xqjsxa-30771900, ocds-xqjsxa-30461456.
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
- RY · SUB · GT · MINISTERIO DE FINANZAS PÚBLICAS
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 1,106,442
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- W-01741
- Reference
- ocds-xqjsxa-14503476
- Reference
- ocds-xqjsxa-25051032
- Reference
- ocds-xqjsxa-25072773
- Reference
- ocds-xqjsxa-28540913
- Reference
- ocds-xqjsxa-28628829
- Reference
- ocds-xqjsxa-28635043
- Reference
- ocds-xqjsxa-30771900
- Reference
- ocds-xqjsxa-30461456