{"record":{"code":"W-01807","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MCO · AGENT · GT · MOODY S INVESTORS SERVICE","buyer":"","amount":364528.62940000003,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-xqjsxa-16038924","ocds-xqjsxa-20971540"],"id":"W-01807","html":"https://worldwide-corruption.com/record/guatemala/findings/fcpa-pattern/W-01807/","json":"https://worldwide-corruption.com/record/guatemala/findings/fcpa-pattern/W-01807/index.json","why":"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.","facts":[["Company / subject","MCO · AGENT · GT · MOODY S INVESTORS SERVICE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","364,529",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01807",null],["Reference","ocds-xqjsxa-16038924",null],["Reference","ocds-xqjsxa-20971540",null]],"summary":"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","entity":"cdb5b4c3"},"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-01807/","json":"https://worldwide-corruption.com/record/guatemala/findings/fcpa-pattern/W-01807/index.json"}