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