Guatemala · Findings · Debarred / sanctioned abroad × US SEC issuer
MCO · SUB · GT · MINISTERIO DE FINANZAS PÚBLICAS
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MOODY¿S INVESTORS SERVICE (+ more 1 legal entities of the family)» ↔ SEC MCO (CIK 1059556, MOODYS CORP /DE/): 8 non-competitive contracts at the buyer «MINISTERIO DE FINANZAS PÚBLICAS», 4,467,638 GTQ (≈ $580,793); 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
- MCO · SUB · GT · MINISTERIO DE FINANZAS PÚBLICAS
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 580,793
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- W-01742
- 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