{"record":{"code":"W-02022","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · PA · EMPRESAS MELO, S.A. (0.25)","buyer":"","amount":721576.11,"currency":null,"records":7,"found":"2026-10-04","refs":["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"],"id":"W-02022","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02022/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02022/index.json","why":"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.","facts":[["Company / subject","DE · AGENT · PA · EMPRESAS MELO, S.A. (0.25)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","721,576",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-02022",null],["Reference","ocds-emvi6n-2021-5-35-0-04-LP-0009462728779",null],["Reference","ocds-emvi6n-2021-5-71-0-15-LP-0057262679591",null],["Reference","ocds-emvi6n-2021-0-07-07-07-CM-0143362639009",null],["Reference","ocds-emvi6n-2021-5-75-0-15-LP-0046592606075",null],["Reference","ocds-emvi6n-2021-5-0-01-05-LP-0000072530125",null],["Reference","ocds-emvi6n-2022-0-07-07-07-CM-0154422874394",null],["Reference","ocds-emvi6n-2021-5-48-0-06-LP-0006632753896",null]],"summary":"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","entity":"98fb088f"},"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":"Panama","iso2":"PA","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":41,"new_today":0,"on_pages":41,"full_list":[],"html":"https://worldwide-corruption.com/database/panama/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/panama/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02022/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02022/index.json"}