{"record":{"code":"W-01742","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MCO · SUB · GT · MINISTERIO DE FINANZAS PÚBLICAS","buyer":"","amount":580792.9088000001,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-xqjsxa-14503476","ocds-xqjsxa-25051032","ocds-xqjsxa-25072773","ocds-xqjsxa-28540913","ocds-xqjsxa-28628829","ocds-xqjsxa-28635043","ocds-xqjsxa-30771900","ocds-xqjsxa-30461456"],"id":"W-01742","html":"https://worldwide-corruption.com/record/guatemala/findings/fcpa-pattern/W-01742/","json":"https://worldwide-corruption.com/record/guatemala/findings/fcpa-pattern/W-01742/index.json","why":"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.","facts":[["Company / subject","MCO · SUB · GT · MINISTERIO DE FINANZAS PÚBLICAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","580,793",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-01742",null],["Reference","ocds-xqjsxa-14503476",null],["Reference","ocds-xqjsxa-25051032",null],["Reference","ocds-xqjsxa-25072773",null],["Reference","ocds-xqjsxa-28540913",null],["Reference","ocds-xqjsxa-28628829",null],["Reference","ocds-xqjsxa-28635043",null],["Reference","ocds-xqjsxa-30771900",null],["Reference","ocds-xqjsxa-30461456",null]],"summary":"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","entity":"5139990b"},"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":"Guatemala","iso2":"GT","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":327,"new_today":0,"on_pages":327,"full_list":[],"html":"https://worldwide-corruption.com/database/guatemala/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/guatemala/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/guatemala/findings/fcpa-pattern/W-01742/","json":"https://worldwide-corruption.com/record/guatemala/findings/fcpa-pattern/W-01742/index.json"}