WORLDWIDE‑CORRUPTION

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

DE · AGENT · PA · EMPRESAS MELO, S.A. (0.25)

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «EMPRESAS MELO, S.A. (0.25)» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 7 non-competitive contracts, 721,576 PAB (≈ $721,576); one bid; OCID ocds-emvi6n-2021-5-35-0-04-LP-0009462728779, ocds-emvi6n-2021-5-71-0-15-LP-0057262679591, ocds-emvi6n-2021-0-07-07-07-CM-0143362639009, ocds-emvi6n-2021-5-75-0-15-LP-0046592606075, ocds-emvi6n-2021-5-0-01-05-LP-0000072530125, ocds-emvi6n-2022-0-07-07-07-CM-0154422874394, ocds-emvi6n-2021-5-48-0-06-LP-0006632753896.

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
DE · AGENT · PA · EMPRESAS MELO, S.A. (0.25)
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
721,576
Records behind the indicator
7
Found
4 October 2026
Code
W-02022
Reference
ocds-emvi6n-2021-5-35-0-04-LP-0009462728779
Reference
ocds-emvi6n-2021-5-71-0-15-LP-0057262679591
Reference
ocds-emvi6n-2021-0-07-07-07-CM-0143362639009
Reference
ocds-emvi6n-2021-5-75-0-15-LP-0046592606075
Reference
ocds-emvi6n-2021-5-0-01-05-LP-0000072530125
Reference
ocds-emvi6n-2022-0-07-07-07-CM-0154422874394
Reference
ocds-emvi6n-2021-5-48-0-06-LP-0006632753896

JSONFindings · Debarred / sanctioned abroad × US SEC issuer