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