WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer