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