WORLDWIDE‑CORRUPTION

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

MCO · SUB · PE · BANCO CENTRAL DE RESERVA DEL PERÚ

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Moody¿s Analytics Inc. (+ more 3 legal entities of the family)» ↔ SEC MCO (CIK 1059556, MOODYS CORP /DE/): 5 non-competitive contracts at the buyer «BANCO CENTRAL DE RESERVA DEL PERÚ», 615,919 USD (≈ $615,919); one bid; OCID ocds-dgv273-seacev3-2024-1926-153, ocds-dgv273-seacev3-2025-1926-168, ocds-dgv273-seacev3-2023-1926-212, ocds-dgv273-seacev3-2024-1926-172, ocds-dgv273-seacev3-2025-1926-186.

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 · BANCO CENTRAL DE RESERVA DEL PERÚ
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
615,919
Records behind the indicator
5
Found
4 October 2026
Code
W-02272
Reference
ocds-dgv273-seacev3-2024-1926-153
Reference
ocds-dgv273-seacev3-2025-1926-168
Reference
ocds-dgv273-seacev3-2023-1926-212
Reference
ocds-dgv273-seacev3-2024-1926-172
Reference
ocds-dgv273-seacev3-2025-1926-186

JSONFindings · Debarred / sanctioned abroad × US SEC issuer