{"record":{"code":"W-02094","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MCO · SUB~ · PE · MOODY'S LOCAL PE CLASIFICADORA DE RIESGO S.A.","buyer":"","amount":48384,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-711537","ocds-dgv273-seacev3-805253"],"id":"W-02094","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02094/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02094/index.json","why":"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.","facts":[["Company / subject","MCO · SUB~ · PE · MOODY'S LOCAL PE CLASIFICADORA DE RIESGO S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","48,384",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02094",null],["Reference","ocds-dgv273-seacev3-711537",null],["Reference","ocds-dgv273-seacev3-805253",null]],"summary":"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","entity":"ad75f445"},"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":"Peru","iso2":"PE","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":523,"new_today":0,"on_pages":523,"full_list":[],"html":"https://worldwide-corruption.com/database/peru/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/peru/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02094/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02094/index.json"}