WORLDWIDE‑CORRUPTION

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

MCO · SUB~ · PE · CLASIFICADORA DE RIESGO PACIFIC CREDIT RATING SAC

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTERNATIONAL CREDIT RATING COMPANIA CLASIFICADORA RIESGO ~0.83' «CLASIFICADORA DE RIESGO PACIFIC CREDIT RATING SAC» ↔ SEC MCO (CIK 1059556, MOODYS CORP /DE/): 3 non-competitive contracts at the buyer «ORGANISMO TECNICO DE LA ADMINISTRACION DE SERVICIOS DE SANEAMIENTO», 289,890 PEN (≈ $78,270); one bid; OCID ocds-dgv273-seacev3-304101, ocds-dgv273-seacev3-150002, ocds-dgv273-seacev3-351769.

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 · CLASIFICADORA DE RIESGO PACIFIC CREDIT RATING SAC
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
78,270
Records behind the indicator
3
Found
4 October 2026
Code
W-02232
Reference
ocds-dgv273-seacev3-304101
Reference
ocds-dgv273-seacev3-150002
Reference
ocds-dgv273-seacev3-351769

JSONFindings · Debarred / sanctioned abroad × US SEC issuer