{"record":{"code":"W-02232","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MCO · SUB~ · PE · CLASIFICADORA DE RIESGO PACIFIC CREDIT RATING SAC","buyer":"","amount":78270.2973,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-304101","ocds-dgv273-seacev3-150002","ocds-dgv273-seacev3-351769"],"id":"W-02232","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02232/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02232/index.json","why":"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.","facts":[["Company / subject","MCO · SUB~ · PE · CLASIFICADORA DE RIESGO PACIFIC CREDIT RATING SAC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","78,270",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02232",null],["Reference","ocds-dgv273-seacev3-304101",null],["Reference","ocds-dgv273-seacev3-150002",null],["Reference","ocds-dgv273-seacev3-351769",null]],"summary":"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","entity":"6eaa6004"},"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-02232/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02232/index.json"}