MCO · SUB~ · PE · MOODY'S LOCAL PE CLASIFICADORA DE RIESGO S.A.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MOODYS LOCAL CR CALIFICADORA RIESGO ~0.72' «MOODY'S LOCAL PE CLASIFICADORA DE RIESGO S.A.» ↔ SEC MCO (CIK 1059556, MOODYS CORP /DE/): 2 non-competitive contracts at the buyer «FONDO MIVIVIENDA S.A.», 179,200 PEN (≈ $48,384); one bid; OCID ocds-dgv273-seacev3-711537, ocds-dgv273-seacev3-805253.

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 · SUB~ · PE · MOODY'S LOCAL PE CLASIFICADORA DE RIESGO S.A.

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

48,384

Records behind the indicator

2

Found

4 October 2026

Code

W-02094

Reference

ocds-dgv273-seacev3-711537

Reference

ocds-dgv273-seacev3-805253