WORLDWIDE‑CORRUPTION

Guatemala · Findings · Debarred / sanctioned abroad × US SEC issuer

MCO · AGENT · GT · MOODY S INVESTORS SERVICE

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MOODY S INVESTORS SERVICE» supplies the brand MOODYS ↔ SEC MCO (CIK 1059556, MOODYS CORP /DE/): 2 non-competitive contracts, 2,804,066 GTQ (≈ $364,529); one bid; OCID ocds-xqjsxa-16038924, ocds-xqjsxa-20971540.

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 · AGENT · GT · MOODY S INVESTORS SERVICE
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
364,529
Records behind the indicator
2
Found
4 October 2026
Code
W-01807
Reference
ocds-xqjsxa-16038924
Reference
ocds-xqjsxa-20971540

JSONFindings · Debarred / sanctioned abroad × US SEC issuer