{"country":"Colombia","iso2":"CO","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":632,"new_today":0,"on_pages":632,"full_list":[],"page":1,"pages":2,"per_page":500,"html":"https://worldwide-corruption.com/database/colombia/findings/fcpa-pattern/","records":[{"code":"W-03889","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EMBJ · SUB · CO · FUERZA AEROESPACIAL COLOMBIANA","buyer":"","amount":391500000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["2016-10-24"],"id":"W-03889","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03889/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03889/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: EMBJ · SUB · CO · FUERZA AEROESPACIAL COLOMBIANA, 391,500,000.","facts":[["Company / subject","EMBJ · SUB · CO · FUERZA AEROESPACIAL COLOMBIANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","391,500,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03889",null],["Reference","2016-10-24",null]],"summary":null,"entity":"f2ba2439"},{"code":"W-03737","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · DISTRITO ESPECIAL DE CIENCIA TECNOLOGIA E INNOVACION DE MEDELLIN","buyer":"","amount":248645739.55875,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03737","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03737/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03737/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «DISTRITO ESPECIAL DE CIENCIA TECNOLOGIA E INNOVACION DE MEDELLIN», 994,582,958,235 COP (≈ $248,645,740); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7047524, secop2-CO1.PCCNTR.8618650; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · DISTRITO ESPECIAL DE CIENCIA TECNOLOGIA E INNOVACION DE MEDELLIN",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","248,645,740",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03737",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «DISTRITO ESPECIAL DE CIENCIA TECNOLOGIA E INNOVACION DE MEDELLIN», 994,582,958,235 COP (≈ $248,645,740); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7047524, secop2-CO1.PCCNTR.8618650; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"7949510c"},{"code":"W-03532","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB · CO · FONDO UNICO DE TECNOLOGÍAS DE LA INFORMACIÓN Y LAS COMUNICACIONES","buyer":"","amount":170573897.067705,"currency":null,"records":8,"found":"2026-10-04","refs":[],"id":"W-03532","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03532/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03532/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 8 non-competitive contracts at the buyer «FONDO UNICO DE TECNOLOGÍAS DE LA INFORMACIÓN Y LAS COMUNICACIONES», 682,295,588,271 COP (≈ $170,573,897); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.5215113, secop2-CO1.PCCNTR.5357005, secop2-CO1.PCCNTR.5465531, secop2-CO1.PCCNTR.5678195, secop2-CO1.PCCNTR.6504391, secop2-CO1.PCCNTR.6909085, secop2-CO1.PCCNTR.8628164, secop2-CO1.PCCNTR.8631577; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","EC · SUB · CO · FONDO UNICO DE TECNOLOGÍAS DE LA INFORMACIÓN Y LAS COMUNICACIONES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","170,573,897",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-03532",null]],"summary":"subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 8 non-competitive contracts at the buyer «FONDO UNICO DE TECNOLOGÍAS DE LA INFORMACIÓN Y LAS COMUNICACIONES», 682,295,588,271 COP (≈ $170,573,897); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.5215113, secop2-CO1.PCCNTR.5357005, secop2-CO1.PCCNTR.5465531, secop2-CO1.PCCNTR.5678195, secop2-CO1.PCCNTR.6504391, secop2-CO1.PCCNTR.6909085, secop2-CO1.PCCNTR.8628164, secop2-CO1.PCCNTR.8631577; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"488b14cb"},{"code":"W-03786","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · SANTIAGO DE CALI DISTRITO ESPECIAL - DEPARTAMENTO ADMINISTRATIVO DE HACIENDA","buyer":"","amount":121262082.34575,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03786","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03786/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03786/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 3 non-competitive contracts at the buyer «SANTIAGO DE CALI DISTRITO ESPECIAL - DEPARTAMENTO ADMINISTRATIVO DE HACIENDA», 485,048,329,383 COP (≈ $121,262,082); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7772981, secop2-CO1.PCCNTR.8027163, secop2-CO1.PCCNTR.9581827; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · SANTIAGO DE CALI DISTRITO ESPECIAL - DEPARTAMENTO ADMINISTRATIVO DE HACIENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","121,262,082",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03786",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 3 non-competitive contracts at the buyer «SANTIAGO DE CALI DISTRITO ESPECIAL - DEPARTAMENTO ADMINISTRATIVO DE HACIENDA», 485,048,329,383 COP (≈ $121,262,082); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7772981, secop2-CO1.PCCNTR.8027163, secop2-CO1.PCCNTR.9581827; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"8c569f0d"},{"code":"W-03833","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · SANTIAGO DE CALI DISTRITO ESPECIAL - DEPARTAMENTO ADMINISTRATIVO DE HACIENDA","buyer":"","amount":101269391.53775,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03833","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03833/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03833/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 2 non-competitive contracts at the buyer «SANTIAGO DE CALI DISTRITO ESPECIAL - DEPARTAMENTO ADMINISTRATIVO DE HACIENDA», 405,077,566,151 COP (≈ $101,269,392); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8317288, secop2-CO1.PCCNTR.9540258; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · SANTIAGO DE CALI DISTRITO ESPECIAL - DEPARTAMENTO ADMINISTRATIVO DE HACIENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","101,269,392",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03833",null]],"summary":"subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 2 non-competitive contracts at the buyer «SANTIAGO DE CALI DISTRITO ESPECIAL - DEPARTAMENTO ADMINISTRATIVO DE HACIENDA», 405,077,566,151 COP (≈ $101,269,392); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8317288, secop2-CO1.PCCNTR.9540258; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"0773cf50"},{"code":"W-03419","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · GOBVALLE - HACIENDA","buyer":"","amount":94000000.0,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03419","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03419/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03419/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 4 non-competitive contracts at the buyer «GOBVALLE - HACIENDA», 376,000,000,000 COP (≈ $94,000,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.4592311, secop2-CO1.PCCNTR.4837154, secop2-CO1.PCCNTR.5158836, secop2-CO1.PCCNTR.8746859; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · GOBVALLE - HACIENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","94,000,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03419",null]],"summary":"looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 4 non-competitive contracts at the buyer «GOBVALLE - HACIENDA», 376,000,000,000 COP (≈ $94,000,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.4592311, secop2-CO1.PCCNTR.4837154, secop2-CO1.PCCNTR.5158836, secop2-CO1.PCCNTR.8746859; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"21c2efd7"},{"code":"W-03577","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · DEPARTAMENTO DE CUNDINAMARCA-SECRETARIA DE HACIENDA","buyer":"","amount":92328750.0,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03577","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03577/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03577/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 4 non-competitive contracts at the buyer «DEPARTAMENTO DE CUNDINAMARCA-SECRETARIA DE HACIENDA», 369,315,000,000 COP (≈ $92,328,750); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5378268, secop2-CO1.PCCNTR.5382669, secop2-CO1.PCCNTR.7753477, secop2-CO1.PCCNTR.7951079; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · DEPARTAMENTO DE CUNDINAMARCA-SECRETARIA DE HACIENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","92,328,750",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03577",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 4 non-competitive contracts at the buyer «DEPARTAMENTO DE CUNDINAMARCA-SECRETARIA DE HACIENDA», 369,315,000,000 COP (≈ $92,328,750); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5378268, secop2-CO1.PCCNTR.5382669, secop2-CO1.PCCNTR.7753477, secop2-CO1.PCCNTR.7951079; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"dd8611b5"},{"code":"W-03552","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · DEPARTAMENTO DE CUNDINAMARCA-SECRETARIA DE HACIENDA","buyer":"","amount":64298750.0,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03552","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03552/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03552/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 5 non-competitive contracts at the buyer «DEPARTAMENTO DE CUNDINAMARCA-SECRETARIA DE HACIENDA», 257,195,000,000 COP (≈ $64,298,750); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5291666, secop2-CO1.PCCNTR.5382666, secop2-CO1.PCCNTR.7662699, secop2-CO1.PCCNTR.8561038, secop2-CO1.PCCNTR.8652069.","facts":[["Company / subject","BBVA · SUB~ · CO · DEPARTAMENTO DE CUNDINAMARCA-SECRETARIA DE HACIENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","64,298,750",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03552",null]],"summary":"looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 5 non-competitive contracts at the buyer «DEPARTAMENTO DE CUNDINAMARCA-SECRETARIA DE HACIENDA», 257,195,000,000 COP (≈ $64,298,750); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5291666, secop2-CO1.PCCNTR.5382666, secop2-CO1.PCCNTR.7662699, secop2-CO1.PCCNTR.8561038, secop2-CO1.PCCNTR.8652069","entity":"7a344a42"},{"code":"W-03491","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · DEPARTAMENTO DE SANTANDER","buyer":"","amount":62509403.0972225,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03491","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03491/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03491/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 5 non-competitive contracts at the buyer «DEPARTAMENTO DE SANTANDER», 250,037,612,389 COP (≈ $62,509,403); method direct (Contratación directa; Arrendamiento de inmuebles), method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.4978977, secop2-CO1.PCCNTR.7040366, secop2-CO1.PCCNTR.7666833, secop2-CO1.PCCNTR.7863926, secop2-CO1.PCCNTR.9298322; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · DEPARTAMENTO DE SANTANDER",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","62,509,403",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03491",null]],"summary":"looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 5 non-competitive contracts at the buyer «DEPARTAMENTO DE SANTANDER», 250,037,612,389 COP (≈ $62,509,403); method direct (Contratación directa; Arrendamiento de inmuebles), method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.4978977, secop2-CO1.PCCNTR.7040366, secop2-CO1.PCCNTR.7666833, secop2-CO1.PCCNTR.7863926, secop2-CO1.PCCNTR.9298322; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"fd676f65"},{"code":"W-03821","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · SANTIAGO DE CALI DISTRITO ESPECIAL - DEPARTAMENTO ADMINISTRATIVO DE HACIENDA","buyer":"","amount":62500000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03821","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03821/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03821/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 1 non-competitive contracts at the buyer «SANTIAGO DE CALI DISTRITO ESPECIAL - DEPARTAMENTO ADMINISTRATIVO DE HACIENDA», 250,000,000,000 COP (≈ $62,500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8154751; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · SANTIAGO DE CALI DISTRITO ESPECIAL - DEPARTAMENTO ADMINISTRATIVO DE HACIENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","62,500,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03821",null]],"summary":"looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 1 non-competitive contracts at the buyer «SANTIAGO DE CALI DISTRITO ESPECIAL - DEPARTAMENTO ADMINISTRATIVO DE HACIENDA», 250,000,000,000 COP (≈ $62,500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8154751; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"59ca3029"},{"code":"W-03747","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · GOBVALLE - HACIENDA","buyer":"","amount":60000000.0,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03747","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03747/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03747/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA (+ more 1 legal entities of the family)» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 3 non-competitive contracts at the buyer «GOBVALLE - HACIENDA», 240,000,000,000 COP (≈ $60,000,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7136811, secop2-CO1.PCCNTR.8589928, secop2-CO1.PCCNTR.8729735; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · GOBVALLE - HACIENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","60,000,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03747",null]],"summary":"subsidiary/issuer «Banco de Occidente SA (+ more 1 legal entities of the family)» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 3 non-competitive contracts at the buyer «GOBVALLE - HACIENDA», 240,000,000,000 COP (≈ $60,000,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7136811, secop2-CO1.PCCNTR.8589928, secop2-CO1.PCCNTR.8729735; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"d3164270"},{"code":"W-03631","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB~ · CO · ANI","buyer":"","amount":51040749.7975,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03631","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03631/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03631/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CENIT TRANSPORTE LOGISTICA HIDROCARBUROS S ~1.00' «CENIT TRANSPORTE Y LOGISTICA DE HIDROCARBUROS» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 1 non-competitive contracts at the buyer «ANI», 204,162,999,190 COP (≈ $51,040,750); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.5661008; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","EC · SUB~ · CO · ANI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","51,040,750",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03631",null]],"summary":"looks like a subsidiary 'CENIT TRANSPORTE LOGISTICA HIDROCARBUROS S ~1.00' «CENIT TRANSPORTE Y LOGISTICA DE HIDROCARBUROS» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 1 non-competitive contracts at the buyer «ANI», 204,162,999,190 COP (≈ $51,040,750); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.5661008; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"4c2171e7"},{"code":"W-03839","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · DISTRITO ESPECIAL DE CIENCIA TECNOLOGIA E INNOVACION DE MEDELLIN","buyer":"","amount":50062530.767000005,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03839","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03839/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03839/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «DISTRITO ESPECIAL DE CIENCIA TECNOLOGIA E INNOVACION DE MEDELLIN», 200,250,123,068 COP (≈ $50,062,531); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8421070; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · DISTRITO ESPECIAL DE CIENCIA TECNOLOGIA E INNOVACION DE MEDELLIN",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","50,062,531",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03839",null]],"summary":"subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «DISTRITO ESPECIAL DE CIENCIA TECNOLOGIA E INNOVACION DE MEDELLIN», 200,250,123,068 COP (≈ $50,062,531); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8421070; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"7b482ce7"},{"code":"W-03707","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · MUNICIPIO DE MONTERIA","buyer":"","amount":40850160.44675,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03707","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03707/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03707/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 5 non-competitive contracts at the buyer «MUNICIPIO DE MONTERIA», 163,400,641,787 COP (≈ $40,850,160); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.6550065, secop2-CO1.PCCNTR.6550256, secop2-CO1.PCCNTR.7023176, secop2-CO1.PCCNTR.7508520, secop2-CO1.PCCNTR.8013895; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · MUNICIPIO DE MONTERIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","40,850,160",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03707",null]],"summary":"looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 5 non-competitive contracts at the buyer «MUNICIPIO DE MONTERIA», 163,400,641,787 COP (≈ $40,850,160); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.6550065, secop2-CO1.PCCNTR.6550256, secop2-CO1.PCCNTR.7023176, secop2-CO1.PCCNTR.7508520, secop2-CO1.PCCNTR.8013895; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"3b873b39"},{"code":"W-03785","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ALCALDÍA MUNICIPAL COTA","buyer":"","amount":38375000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03785","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03785/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03785/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDÍA MUNICIPAL COTA», 153,500,000,000 COP (≈ $38,375,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7771931; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · ALCALDÍA MUNICIPAL COTA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","38,375,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03785",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDÍA MUNICIPAL COTA», 153,500,000,000 COP (≈ $38,375,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7771931; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"fd9c8f4f"},{"code":"W-03746","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · DEPARTAMENTO DE CUNDINAMARCA-SECRETARIA DE HACIENDA","buyer":"","amount":36798750.0,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03746","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03746/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03746/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FIDUCIARIA POPULAR S.A (+ more 1 legal entities of the family)» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 5 non-competitive contracts at the buyer «DEPARTAMENTO DE CUNDINAMARCA-SECRETARIA DE HACIENDA», 147,195,000,000 COP (≈ $36,798,750); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7125687, secop2-CO1.PCCNTR.7142218, secop2-CO1.PCCNTR.7142446, secop2-CO1.PCCNTR.8406630, secop2-CO1.PCCNTR.9472185; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · DEPARTAMENTO DE CUNDINAMARCA-SECRETARIA DE HACIENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","36,798,750",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03746",null]],"summary":"subsidiary/issuer «FIDUCIARIA POPULAR S.A (+ more 1 legal entities of the family)» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 5 non-competitive contracts at the buyer «DEPARTAMENTO DE CUNDINAMARCA-SECRETARIA DE HACIENDA», 147,195,000,000 COP (≈ $36,798,750); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7125687, secop2-CO1.PCCNTR.7142218, secop2-CO1.PCCNTR.7142446, secop2-CO1.PCCNTR.8406630, secop2-CO1.PCCNTR.9472185; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"54071ab5"},{"code":"W-03402","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · MUNICIPIO DE NEIVA","buyer":"","amount":35625000.0,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03402","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03402/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03402/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 4 non-competitive contracts at the buyer «MUNICIPIO DE NEIVA», 142,500,000,000 COP (≈ $35,625,000); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.4391896, secop2-CO1.PCCNTR.4788526, secop2-CO1.PCCNTR.7594171, secop2-CO1.PCCNTR.8592132; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · MUNICIPIO DE NEIVA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","35,625,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03402",null]],"summary":"subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 4 non-competitive contracts at the buyer «MUNICIPIO DE NEIVA», 142,500,000,000 COP (≈ $35,625,000); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.4391896, secop2-CO1.PCCNTR.4788526, secop2-CO1.PCCNTR.7594171, secop2-CO1.PCCNTR.8592132; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"32ed5535"},{"code":"W-03840","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · DEPARTAMENTO DE CORDOBA","buyer":"","amount":33750000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03840","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03840/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03840/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «DEPARTAMENTO DE CORDOBA», 135,000,000,000 COP (≈ $33,750,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8422621; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · DEPARTAMENTO DE CORDOBA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","33,750,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03840",null]],"summary":"subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «DEPARTAMENTO DE CORDOBA», 135,000,000,000 COP (≈ $33,750,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8422621; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"017c34c7"},{"code":"W-03728","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · GOBERNACIÓN DE BOLÍVAR//","buyer":"","amount":32514188.00125,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03728","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03728/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03728/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 3 non-competitive contracts at the buyer «GOBERNACIÓN DE BOLÍVAR//», 130,056,752,005 COP (≈ $32,514,188); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.6928951, secop2-CO1.PCCNTR.6933005, secop2-CO1.PCCNTR.7802609; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · GOBERNACIÓN DE BOLÍVAR//",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","32,514,188",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03728",null]],"summary":"looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 3 non-competitive contracts at the buyer «GOBERNACIÓN DE BOLÍVAR//», 130,056,752,005 COP (≈ $32,514,188); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.6928951, secop2-CO1.PCCNTR.6933005, secop2-CO1.PCCNTR.7802609; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"7f256335"},{"code":"W-03832","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · GOBERNACIÓN DE BOYACÁ","buyer":"","amount":30498334.072249997,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03832","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03832/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03832/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 5 non-competitive contracts at the buyer «GOBERNACIÓN DE BOYACÁ», 121,993,336,289 COP (≈ $30,498,334); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8312580, secop2-CO1.PCCNTR.8312584, secop2-CO1.PCCNTR.8363682, secop2-CO1.PCCNTR.9481237, secop2-CO1.PCCNTR.9481244; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · GOBERNACIÓN DE BOYACÁ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","30,498,334",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03832",null]],"summary":"subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 5 non-competitive contracts at the buyer «GOBERNACIÓN DE BOYACÁ», 121,993,336,289 COP (≈ $30,498,334); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8312580, secop2-CO1.PCCNTR.8312584, secop2-CO1.PCCNTR.8363682, secop2-CO1.PCCNTR.9481237, secop2-CO1.PCCNTR.9481244; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"ab33c85f"},{"code":"W-03748","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · GOBERNACIÓN DE BOYACÁ","buyer":"","amount":29626150.4255,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03748","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03748/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03748/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «GOBERNACIÓN DE BOYACÁ», 118,504,601,702 COP (≈ $29,626,150); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7136958, secop2-CO1.PCCNTR.7304416; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · GOBERNACIÓN DE BOYACÁ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","29,626,150",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03748",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «GOBERNACIÓN DE BOYACÁ», 118,504,601,702 COP (≈ $29,626,150); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7136958, secop2-CO1.PCCNTR.7304416; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"1199eb44"},{"code":"W-03449","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · SUB~ · CO · DILOF","buyer":"","amount":26913670.6224925,"currency":null,"records":8,"found":"2026-10-04","refs":[],"id":"W-03449","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03449/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03449/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 8 non-competitive contracts at the buyer «DILOF», 107,654,682,490 COP (≈ $26,913,671); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.4776978, secop2-CO1.PCCNTR.5430891, secop2-CO1.PCCNTR.6152490, secop2-CO1.PCCNTR.7113446, secop2-CO1.PCCNTR.7935787, secop2-CO1.PCCNTR.8127541, secop2-CO1.PCCNTR.8256821, secop2-CO1.PCCNTR.9097145.","facts":[["Company / subject","MSI · SUB~ · CO · DILOF",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","26,913,671",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-03449",null]],"summary":"looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 8 non-competitive contracts at the buyer «DILOF», 107,654,682,490 COP (≈ $26,913,671); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.4776978, secop2-CO1.PCCNTR.5430891, secop2-CO1.PCCNTR.6152490, secop2-CO1.PCCNTR.7113446, secop2-CO1.PCCNTR.7935787, secop2-CO1.PCCNTR.8127541, secop2-CO1.PCCNTR.8256821, secop2-CO1.PCCNTR.9097145","entity":"33188121"},{"code":"W-03395","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB · CO · SENA DIRECCION GENERAL","buyer":"","amount":26839324.868770003,"currency":null,"records":2,"found":"2026-10-04","refs":["10012838"],"id":"W-03395","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03395/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03395/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 2 non-competitive contracts at the buyer «SENA DIRECCION GENERAL», 107,357,299,475 COP (≈ $26,839,325); method direct (Contratación directa; Urgencia manifiesta), method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.10012838, secop2-CO1.PCCNTR.5703971.","facts":[["Company / subject","EC · SUB · CO · SENA DIRECCION GENERAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","26,839,325",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03395",null],["Reference","10012838",null]],"summary":"subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 2 non-competitive contracts at the buyer «SENA DIRECCION GENERAL», 107,357,299,475 COP (≈ $26,839,325); method direct (Contratación directa; Urgencia manifiesta), method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.10012838, secop2-CO1.PCCNTR.5703971","entity":"3c649825"},{"code":"W-03671","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO DE ITAGUI","buyer":"","amount":25904734.82875,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03671","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03671/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03671/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 4 non-competitive contracts at the buyer «MUNICIPIO DE ITAGUI», 103,618,939,315 COP (≈ $25,904,735); method direct (Contratación directa; Arrendamiento de inmuebles), method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.6121547, secop2-CO1.PCCNTR.6623020, secop2-CO1.PCCNTR.8318580, secop2-CO1.PCCNTR.9539844; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO DE ITAGUI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","25,904,735",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03671",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 4 non-competitive contracts at the buyer «MUNICIPIO DE ITAGUI», 103,618,939,315 COP (≈ $25,904,735); method direct (Contratación directa; Arrendamiento de inmuebles), method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.6121547, secop2-CO1.PCCNTR.6623020, secop2-CO1.PCCNTR.8318580, secop2-CO1.PCCNTR.9539844; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"f009ee02"},{"code":"W-03734","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO DE SABANETA","buyer":"","amount":24250000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03734","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03734/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03734/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SABANETA», 97,000,000,000 COP (≈ $24,250,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7001232; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO DE SABANETA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","24,250,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03734",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SABANETA», 97,000,000,000 COP (≈ $24,250,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7001232; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"238e14ed"},{"code":"W-03867","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AUNA · SUB~ · CO · MINSALUD","buyer":"","amount":21282578.364,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03867","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03867/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03867/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INSTITUTO CANCEROLOGIA S ~0.89' «INSTITUTO NACIONAL DE CANCEROLOGIA ESE» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 1 non-competitive contracts at the buyer «MINSALUD», 85,130,313,456 COP (≈ $21,282,578); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.8739014; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AUNA · SUB~ · CO · MINSALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","21,282,578",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03867",null]],"summary":"looks like a subsidiary 'INSTITUTO CANCEROLOGIA S ~0.89' «INSTITUTO NACIONAL DE CANCEROLOGIA ESE» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 1 non-competitive contracts at the buyer «MINSALUD», 85,130,313,456 COP (≈ $21,282,578); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.8739014; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"c7995488"},{"code":"W-03802","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · Gobernación Norte de Santander*","buyer":"","amount":20000000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03802","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03802/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03802/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «Gobernación Norte de Santander*», 80,000,000,000 COP (≈ $20,000,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7892174; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · Gobernación Norte de Santander*",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","20,000,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03802",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «Gobernación Norte de Santander*», 80,000,000,000 COP (≈ $20,000,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7892174; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"790d226d"},{"code":"W-04768","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · WB P065937 · WATER SECTOR REFORM ASSISTANCE PROJECT","buyer":"","amount":17869072.63,"currency":null,"records":2,"found":"2026-10-04","refs":["WB-1245025","WB-1244130","2021-10-06"],"id":"W-04768","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-04768/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-04768/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AVAL · SUB · CO · WB P065937 · WATER SECTOR REFORM ASSISTANCE PROJECT, 17,869,073.","facts":[["Company / subject","AVAL · SUB · CO · WB P065937 · WATER SECTOR REFORM ASSISTANCE PROJECT",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","17,869,073",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04768",null],["Reference","WB-1245025",null],["Reference","WB-1244130",null],["Reference","2021-10-06",null]],"summary":null,"entity":"f6392da6"},{"code":"W-03891","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · MUNICIPIO DE SOLEDAD","buyer":"","amount":17500000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03891","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03891/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03891/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SOLEDAD», 70,000,000,000 COP (≈ $17,500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9801584; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · MUNICIPIO DE SOLEDAD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","17,500,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03891",null]],"summary":"looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SOLEDAD», 70,000,000,000 COP (≈ $17,500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9801584; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"fff6a555"},{"code":"W-03806","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · MUNICIPIO DE NEIVA","buyer":"","amount":17125000.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03806","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03806/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03806/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 2 non-competitive contracts at the buyer «MUNICIPIO DE NEIVA», 68,500,000,000 COP (≈ $17,125,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7984930, secop2-CO1.PCCNTR.8589191; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · MUNICIPIO DE NEIVA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","17,125,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03806",null]],"summary":"looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 2 non-competitive contracts at the buyer «MUNICIPIO DE NEIVA», 68,500,000,000 COP (≈ $17,125,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7984930, secop2-CO1.PCCNTR.8589191; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"2e16de6e"},{"code":"W-03837","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · GOBERNACION DEL QUINDIO ARMENIA","buyer":"","amount":15000000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03837","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03837/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03837/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «GOBERNACION DEL QUINDIO ARMENIA», 60,000,000,000 COP (≈ $15,000,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8377923; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · GOBERNACION DEL QUINDIO ARMENIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,000,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03837",null]],"summary":"subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «GOBERNACION DEL QUINDIO ARMENIA», 60,000,000,000 COP (≈ $15,000,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8377923; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"79f7b879"},{"code":"W-03822","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · MUNICIPIO DE SOACHA.","buyer":"","amount":14858490.565750001,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03822","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03822/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03822/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SOACHA.», 59,433,962,263 COP (≈ $14,858,491); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8166586; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · MUNICIPIO DE SOACHA.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14,858,491",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03822",null]],"summary":"looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SOACHA.», 59,433,962,263 COP (≈ $14,858,491); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8166586; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"1208238a"},{"code":"W-03860","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · MUNICIPIO DE MANIZALES","buyer":"","amount":14725000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03860","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03860/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03860/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE MANIZALES», 58,900,000,000 COP (≈ $14,725,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8675603; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · MUNICIPIO DE MANIZALES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14,725,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03860",null]],"summary":"looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE MANIZALES», 58,900,000,000 COP (≈ $14,725,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8675603; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"bf5d296b"},{"code":"W-03648","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB · CO · MINISTERIO DE MINAS Y ENERGIA","buyer":"","amount":13996385.202750001,"currency":null,"records":8,"found":"2026-10-04","refs":[],"id":"W-03648","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03648/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03648/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: EC · SUB · CO · MINISTERIO DE MINAS Y ENERGIA, 13,996,385.","facts":[["Company / subject","EC · SUB · CO · MINISTERIO DE MINAS Y ENERGIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,996,385",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-03648",null]],"summary":null,"entity":"48ad6215"},{"code":"W-03704","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO DE MONTERIA","buyer":"","amount":13174500.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03704","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03704/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03704/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE MONTERIA», 52,698,000,000 COP (≈ $13,174,500); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.6525352; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO DE MONTERIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,174,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03704",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE MONTERIA», 52,698,000,000 COP (≈ $13,174,500); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.6525352; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"325474ca"},{"code":"W-03803","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ALCALDIA MUNICIPAL DE FACATATIVA","buyer":"","amount":12875000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03803","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03803/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03803/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE FACATATIVA», 51,500,000,000 COP (≈ $12,875,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7900701; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · ALCALDIA MUNICIPAL DE FACATATIVA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,875,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03803",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE FACATATIVA», 51,500,000,000 COP (≈ $12,875,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7900701; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"e562eacb"},{"code":"W-03886","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · GOBERNACIÓN DE BOYACÁ","buyer":"","amount":12663250.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03886","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03886/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03886/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 1 non-competitive contracts at the buyer «GOBERNACIÓN DE BOYACÁ», 50,653,000,000 COP (≈ $12,663,250); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9712423; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · GOBERNACIÓN DE BOYACÁ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,663,250",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03886",null]],"summary":"looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 1 non-competitive contracts at the buyer «GOBERNACIÓN DE BOYACÁ», 50,653,000,000 COP (≈ $12,663,250); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9712423; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"3ff5c870"},{"code":"W-03764","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO DE SOGAMOSO","buyer":"","amount":12500000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03764","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03764/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03764/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SOGAMOSO», 50,000,000,000 COP (≈ $12,500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7239832; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO DE SOGAMOSO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,500,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03764",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SOGAMOSO», 50,000,000,000 COP (≈ $12,500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7239832; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"e9cc4938"},{"code":"W-03519","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ALCALDIA MUNICIPIO DE CAJICA","buyer":"","amount":12497398.98175,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03519","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03519/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03519/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE CAJICA», 49,989,595,927 COP (≈ $12,497,399); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5115450, secop2-CO1.PCCNTR.7154608; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · ALCALDIA MUNICIPIO DE CAJICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,497,399",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03519",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE CAJICA», 49,989,595,927 COP (≈ $12,497,399); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5115450, secop2-CO1.PCCNTR.7154608; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"f6822a60"},{"code":"W-01220","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB~ · CO · BANCOLOMBIA S.A","buyer":"","amount":12442570.79925,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11494487","ocds-k50g02-21-12-11540357","ocds-k50g02-21-12-11643624","ocds-k50g02-21-12-11655900","ocds-k50g02-21-12-11656065","ocds-k50g02-22-12-12713918","ocds-k50g02-22-12-12977633","ocds-k50g02-22-12-12978685"],"id":"W-01220","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01220/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01220/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCOLOMBIA PANAMA ~0.82' «BANCOLOMBIA S.A» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 9 non-competitive contracts at the buyer «null», 49,770,283,197 COP (≈ $12,442,571); method direct (Contratación Directa (Ley 1150 de 2007)), method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11494487, ocds-k50g02-21-12-11540357, ocds-k50g02-21-12-11643624, ocds-k50g02-21-12-11655900, ocds-k50g02-21-12-11656065, ocds-k50g02-22-12-12713918, ocds-k50g02-22-12-12977633, ocds-k50g02-22-12-12978685, ocds-k50g02-22-12-13007836.","facts":[["Company / subject","CIB · SUB~ · CO · BANCOLOMBIA S.A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,442,571",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-01220",null],["Reference","ocds-k50g02-21-12-11494487",null],["Reference","ocds-k50g02-21-12-11540357",null],["Reference","ocds-k50g02-21-12-11643624",null],["Reference","ocds-k50g02-21-12-11655900",null],["Reference","ocds-k50g02-21-12-11656065",null],["Reference","ocds-k50g02-22-12-12713918",null],["Reference","ocds-k50g02-22-12-12977633",null],["Reference","ocds-k50g02-22-12-12978685",null]],"summary":"looks like a subsidiary 'BANCOLOMBIA PANAMA ~0.82' «BANCOLOMBIA S.A» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 9 non-competitive contracts at the buyer «null», 49,770,283,197 COP (≈ $12,442,571); method direct (Contratación Directa (Ley 1150 de 2007)), method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11494487, ocds-k50g02-21-12-11540357, ocds-k50g02-21-12-11643624, ocds-k50g02-21-12-11655900, ocds-k50g02-21-12-11656065, ocds-k50g02-22-12-12713918, ocds-k50g02-22-12-12977633, ocds-k50g02-22-12-12978685, ocds-k50g02-22-12-13007836","entity":"c7703987"},{"code":"W-03506","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · SUB · CO · SECRETARIA DISTRITAL DE SEGURIDAD, CONVIVENCIA Y JUSTICIA","buyer":"","amount":12360107.589749997,"currency":null,"records":7,"found":"2026-10-04","refs":[],"id":"W-03506","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03506/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03506/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MOTOROLA SOLUTIONS COLOMBIA LTDA. (+ more 1 legal entities of the family)» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 7 non-competitive contracts at the buyer «SECRETARIA DISTRITAL DE SEGURIDAD, CONVIVENCIA Y JUSTICIA», 49,440,430,359 COP (≈ $12,360,108); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.5072750, secop2-CO1.PCCNTR.5147253, secop2-CO1.PCCNTR.6260313, secop2-CO1.PCCNTR.7938012, secop2-CO1.PCCNTR.8551187, secop2-CO1.PCCNTR.8628484, secop2-CO1.PCCNTR.9816647; buyer — security/fiscal body.","facts":[["Company / subject","MSI · SUB · CO · SECRETARIA DISTRITAL DE SEGURIDAD, CONVIVENCIA Y JUSTICIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,360,108",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-03506",null]],"summary":"subsidiary/issuer «MOTOROLA SOLUTIONS COLOMBIA LTDA. (+ more 1 legal entities of the family)» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 7 non-competitive contracts at the buyer «SECRETARIA DISTRITAL DE SEGURIDAD, CONVIVENCIA Y JUSTICIA», 49,440,430,359 COP (≈ $12,360,108); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.5072750, secop2-CO1.PCCNTR.5147253, secop2-CO1.PCCNTR.6260313, secop2-CO1.PCCNTR.7938012, secop2-CO1.PCCNTR.8551187, secop2-CO1.PCCNTR.8628484, secop2-CO1.PCCNTR.9816647; buyer — security/fiscal body","entity":"148992e1"},{"code":"W-03863","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · MUNICIPIO DE YOPAL..","buyer":"","amount":12250000.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03863","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03863/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03863/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 2 non-competitive contracts at the buyer «MUNICIPIO DE YOPAL..», 49,000,000,000 COP (≈ $12,250,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8726804, secop2-CO1.PCCNTR.8747962; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · MUNICIPIO DE YOPAL..",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,250,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03863",null]],"summary":"looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 2 non-competitive contracts at the buyer «MUNICIPIO DE YOPAL..», 49,000,000,000 COP (≈ $12,250,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8726804, secop2-CO1.PCCNTR.8747962; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"93f72054"},{"code":"W-03766","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · CUNDINAMARCA-ALCALDIA MUNICIPIO MOSQUERA","buyer":"","amount":12000000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03766","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03766/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03766/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «CUNDINAMARCA-ALCALDIA MUNICIPIO MOSQUERA», 48,000,000,000 COP (≈ $12,000,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7304601; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · CUNDINAMARCA-ALCALDIA MUNICIPIO MOSQUERA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,000,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03766",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «CUNDINAMARCA-ALCALDIA MUNICIPIO MOSQUERA», 48,000,000,000 COP (≈ $12,000,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7304601; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"da7df7dc"},{"code":"W-03888","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · MUNICIPIO DE YUMBO VALLE","buyer":"","amount":11354529.69425,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03888","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03888/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03888/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCO AV VILLAS» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE YUMBO VALLE», 45,418,118,777 COP (≈ $11,354,530); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9744250; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · MUNICIPIO DE YUMBO VALLE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,354,530",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03888",null]],"summary":"subsidiary/issuer «BANCO AV VILLAS» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE YUMBO VALLE», 45,418,118,777 COP (≈ $11,354,530); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9744250; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"4dca40e4"},{"code":"W-03589","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KEX · SUB~ · CO · ARMADA NACIONAL BASE NAVAL No. 6 ARC BOGOTA","buyer":"","amount":10131188.875,"currency":null,"records":9,"found":"2026-10-04","refs":[],"id":"W-03589","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03589/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03589/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'STEWART STEVENSON LAS AMERICAS COLOMBIA STEWART STEVENSON PETROLEUM SERVICES 1 GENERAL PARTNER STEWART STEVENSON 99 PARTNER ~0.80' «STEWART & STEVENSON DE LAS AMERICAS COLOMBIA LTDA.» ↔ SEC KEX (CIK 56047, KIRBY CORP): 9 non-competitive contracts at the buyer «ARMADA NACIONAL BASE NAVAL No. 6 ARC BOGOTA», 40,524,755,500 COP (≈ $10,131,189); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Contratación Directa (con ofertas); Contratación de bienes y servicios que está sujeta a reserva», method; OCID secop2-CO1.PCCNTR.5429708, secop2-CO1.PCCNTR.5494923, secop2-CO1.PCCNTR.6306084, secop2-CO1.PCCNTR.6801376, secop2-CO1.PCCNTR.7179301, secop2-CO1.PCCNTR.7806463, secop2-CO1.PCCNTR.8135640, secop2-CO1.PCCNTR.9185077, secop2-CO1.PCCNTR.9195317; buyer — security/fiscal body.","facts":[["Company / subject","KEX · SUB~ · CO · ARMADA NACIONAL BASE NAVAL No. 6 ARC BOGOTA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,131,189",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-03589",null]],"summary":"looks like a subsidiary 'STEWART STEVENSON LAS AMERICAS COLOMBIA STEWART STEVENSON PETROLEUM SERVICES 1 GENERAL PARTNER STEWART STEVENSON 99 PARTNER ~0.80' «STEWART & STEVENSON DE LAS AMERICAS COLOMBIA LTDA.» ↔ SEC KEX (CIK 56047, KIRBY CORP): 9 non-competitive contracts at the buyer «ARMADA NACIONAL BASE NAVAL No. 6 ARC BOGOTA», 40,524,755,500 COP (≈ $10,131,189); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Contratación Directa (con ofertas); Contratación de bienes y servicios que está sujeta a reserva», method; OCID secop2-CO1.PCCNTR.5429708, secop2-CO1.PCCNTR.5494923, secop2-CO1.PCCNTR.6306084, secop2-CO1.PCCNTR.6801376, secop2-CO1.PCCNTR.7179301, secop2-CO1.PCCNTR.7806463, secop2-CO1.PCCNTR.8135640, secop2-CO1.PCCNTR.9185077, secop2-CO1.PCCNTR.9195317; buyer — security/fiscal body","entity":"78b5f508"},{"code":"W-03757","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ALCALDIA MUNICIPAL DE TURBACO BOLIVAR","buyer":"","amount":10000000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03757","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03757/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03757/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE TURBACO BOLIVAR», 40,000,000,000 COP (≈ $10,000,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7176417; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · ALCALDIA MUNICIPAL DE TURBACO BOLIVAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,000,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03757",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE TURBACO BOLIVAR», 40,000,000,000 COP (≈ $10,000,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7176417; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"169555fb"},{"code":"W-03779","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ALCALDIA DE PASTO","buyer":"","amount":9956385.28436,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03779","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03779/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03779/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA DE PASTO», 39,825,541,137 COP (≈ $9,956,385); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.7696994; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · ALCALDIA DE PASTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,956,385",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03779",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA DE PASTO», 39,825,541,137 COP (≈ $9,956,385); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.7696994; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"eaefe6d1"},{"code":"W-03884","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TXT · SUB · CO · FUERZA AEROESPACIAL COLOMBIANA","buyer":"","amount":9932250.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03884","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03884/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03884/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Textron Aviation Defense LLC» ↔ SEC TXT (CIK 217346, TEXTRON INC): 1 non-competitive contracts at the buyer «FUERZA AEROESPACIAL COLOMBIANA», 39,729,000,000 COP (≈ $9,932,250); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.9637912.","facts":[["Company / subject","TXT · SUB · CO · FUERZA AEROESPACIAL COLOMBIANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,932,250",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03884",null]],"summary":"subsidiary/issuer «Textron Aviation Defense LLC» ↔ SEC TXT (CIK 217346, TEXTRON INC): 1 non-competitive contracts at the buyer «FUERZA AEROESPACIAL COLOMBIANA», 39,729,000,000 COP (≈ $9,932,250); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.9637912","entity":"ba1fec4f"},{"code":"W-03605","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO DE TOCANCIPA","buyer":"","amount":9719227.47625,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03605","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03605/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03605/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE TOCANCIPA», 38,876,909,905 COP (≈ $9,719,227); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5513533; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO DE TOCANCIPA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,719,227",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03605",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE TOCANCIPA», 38,876,909,905 COP (≈ $9,719,227); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5513533; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"0f0e318d"},{"code":"W-03812","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB · CO · DIRECCION DE SANIDAD DE LA POLICIA NACIONAL - DISAN PONAL","buyer":"","amount":9444616.3667175,"currency":null,"records":6,"found":"2026-10-04","refs":[],"id":"W-03812","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03812/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03812/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DAVITA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 6 non-competitive contracts at the buyer «DIRECCION DE SANIDAD DE LA POLICIA NACIONAL - DISAN PONAL», 37,778,465,467 COP (≈ $9,444,616); one bid, method «Selección Abreviada de Menor Cuantía; Prestación de servicios de salud»; OCID secop2-CO1.PCCNTR.8018210, secop2-CO1.PCCNTR.8220222, secop2p-CO1.REQ.8396529; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","DVA · SUB · CO · DIRECCION DE SANIDAD DE LA POLICIA NACIONAL - DISAN PONAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,444,616",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03812",null]],"summary":"subsidiary/issuer «DAVITA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 6 non-competitive contracts at the buyer «DIRECCION DE SANIDAD DE LA POLICIA NACIONAL - DISAN PONAL», 37,778,465,467 COP (≈ $9,444,616); one bid, method «Selección Abreviada de Menor Cuantía; Prestación de servicios de salud»; OCID secop2-CO1.PCCNTR.8018210, secop2-CO1.PCCNTR.8220222, secop2p-CO1.REQ.8396529; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"4bac96bd"},{"code":"W-03835","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ALCALDÍA MUNICIPAL DE MADRID CUNDINAMARCA","buyer":"","amount":8750000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03835","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03835/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03835/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDÍA MUNICIPAL DE MADRID CUNDINAMARCA», 35,000,000,000 COP (≈ $8,750,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8366171; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · ALCALDÍA MUNICIPAL DE MADRID CUNDINAMARCA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,750,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03835",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDÍA MUNICIPAL DE MADRID CUNDINAMARCA», 35,000,000,000 COP (≈ $8,750,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8366171; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"58a17f02"},{"code":"W-03872","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · INSTITUCION UNIVERSITARIA BELLAS ARTES Y CIENCIAS DE BOLIVAR","buyer":"","amount":7650000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03872","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03872/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03872/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «INSTITUCION UNIVERSITARIA BELLAS ARTES Y CIENCIAS DE BOLIVAR», 30,600,000,000 COP (≈ $7,650,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9419806; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · INSTITUCION UNIVERSITARIA BELLAS ARTES Y CIENCIAS DE BOLIVAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,650,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03872",null]],"summary":"subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «INSTITUCION UNIVERSITARIA BELLAS ARTES Y CIENCIAS DE BOLIVAR», 30,600,000,000 COP (≈ $7,650,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9419806; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"da0632d4"},{"code":"W-03397","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB~ · CO · GOBERNACION DEL HUILA*","buyer":"","amount":7567011.31675,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03397","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03397/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03397/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ALCANOS COLOMBIA S P ~0.95' «ALCANOS DE COLOMBIA» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 4 non-competitive contracts at the buyer «GOBERNACION DEL HUILA*», 30,268,045,267 COP (≈ $7,567,011); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.2038795, secop2-CO1.PCCNTR.7969927, secop2-CO1.PCCNTR.8545598, secop2-CO1.PCCNTR.8575898; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","EC · SUB~ · CO · GOBERNACION DEL HUILA*",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,567,011",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03397",null]],"summary":"looks like a subsidiary 'ALCANOS COLOMBIA S P ~0.95' «ALCANOS DE COLOMBIA» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 4 non-competitive contracts at the buyer «GOBERNACION DEL HUILA*», 30,268,045,267 COP (≈ $7,567,011); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.2038795, secop2-CO1.PCCNTR.7969927, secop2-CO1.PCCNTR.8545598, secop2-CO1.PCCNTR.8575898; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"67891c62"},{"code":"W-03561","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA","buyer":"","amount":7500000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03561","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03561/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03561/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA», 30,000,000,000 COP (≈ $7,500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5335452; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,500,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03561",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA», 30,000,000,000 COP (≈ $7,500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5335452; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"1acb2cdf"},{"code":"W-03760","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO DE PIEDECUESTA","buyer":"","amount":7500000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03760","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03760/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03760/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE PIEDECUESTA», 30,000,000,000 COP (≈ $7,500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7183967; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO DE PIEDECUESTA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,500,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03760",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE PIEDECUESTA», 30,000,000,000 COP (≈ $7,500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7183967; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"2f800478"},{"code":"W-03817","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO DE SOACHA.","buyer":"","amount":7500000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03817","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03817/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03817/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SOACHA.», 30,000,000,000 COP (≈ $7,500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8109211; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO DE SOACHA.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,500,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03817",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SOACHA.», 30,000,000,000 COP (≈ $7,500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8109211; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"ed3b6b62"},{"code":"W-03838","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ALCALDIA MUNICIPIO DE JAMUNDI","buyer":"","amount":7500000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03838","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03838/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03838/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE JAMUNDI», 30,000,000,000 COP (≈ $7,500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8406637; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · ALCALDIA MUNICIPIO DE JAMUNDI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,500,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03838",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE JAMUNDI», 30,000,000,000 COP (≈ $7,500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8406637; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"f5a5dee6"},{"code":"W-03864","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ALCALDIA DE PUERTO COLOMBIA","buyer":"","amount":7500000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03864","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03864/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03864/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA DE PUERTO COLOMBIA», 30,000,000,000 COP (≈ $7,500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8728101; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · ALCALDIA DE PUERTO COLOMBIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,500,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03864",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA DE PUERTO COLOMBIA», 30,000,000,000 COP (≈ $7,500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8728101; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"d1b723bd"},{"code":"W-03797","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRK-B · SUB · CO · CENAC AVIACION","buyer":"","amount":7388811.543,"currency":null,"records":11,"found":"2026-10-04","refs":["10483985","10485473"],"id":"W-03797","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03797/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03797/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FlightSafety International» ↔ SEC BRK-B (CIK 1067983, BERKSHIRE HATHAWAY INC): 11 non-competitive contracts at the buyer «CENAC AVIACION», 29,555,246,172 COP (≈ $7,388,812); one bid, method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.7857805, secop2p-CO1.REQ.10483985, secop2p-CO1.REQ.10485473, secop2p-CO1.REQ.4387429, secop2p-CO1.REQ.4631175, secop2p-CO1.REQ.5027865, secop2p-CO1.REQ.6040947, secop2p-CO1.REQ.6095011, secop2p-CO1.REQ.6101945, secop2p-CO1.REQ.7978014, secop2p-CO1.REQ.8163204.","facts":[["Company / subject","BRK-B · SUB · CO · CENAC AVIACION",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,388,812",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-03797",null],["Reference","10483985",null],["Reference","10485473",null]],"summary":"subsidiary/issuer «FlightSafety International» ↔ SEC BRK-B (CIK 1067983, BERKSHIRE HATHAWAY INC): 11 non-competitive contracts at the buyer «CENAC AVIACION», 29,555,246,172 COP (≈ $7,388,812); one bid, method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.7857805, secop2p-CO1.REQ.10483985, secop2p-CO1.REQ.10485473, secop2p-CO1.REQ.4387429, secop2p-CO1.REQ.4631175, secop2p-CO1.REQ.5027865, secop2p-CO1.REQ.6040947, secop2p-CO1.REQ.6095011, secop2p-CO1.REQ.6101945, secop2p-CO1.REQ.7978014, secop2p-CO1.REQ.8163204","entity":"978db404"},{"code":"W-03496","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AUNA · SUB · CO · REGIONAL DE ASEGURAMIENTO EN SALUD N°6","buyer":"","amount":7115135.072515,"currency":null,"records":10,"found":"2026-10-04","refs":[],"id":"W-03496","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03496/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03496/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INSTITUTO DE CANCEROLOGIA S.A.S» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 10 non-competitive contracts at the buyer «REGIONAL DE ASEGURAMIENTO EN SALUD N°6», 28,460,540,290 COP (≈ $7,115,135); one bid, method «Selección Abreviada de Menor Cuantía; Prestación de servicios de salud»; OCID secop2-CO1.PCCNTR.5006118, secop2-CO1.PCCNTR.5463734, secop2-CO1.PCCNTR.6161227, secop2-CO1.PCCNTR.6623022, secop2-CO1.PCCNTR.7039327, secop2p-CO1.REQ.4505796, secop2p-CO1.REQ.5116475, secop2p-CO1.REQ.5930334, secop2p-CO1.REQ.6569773, secop2p-CO1.REQ.7068525; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","AUNA · SUB · CO · REGIONAL DE ASEGURAMIENTO EN SALUD N°6",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,115,135",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","W-03496",null]],"summary":"subsidiary/issuer «INSTITUTO DE CANCEROLOGIA S.A.S» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 10 non-competitive contracts at the buyer «REGIONAL DE ASEGURAMIENTO EN SALUD N°6», 28,460,540,290 COP (≈ $7,115,135); one bid, method «Selección Abreviada de Menor Cuantía; Prestación de servicios de salud»; OCID secop2-CO1.PCCNTR.5006118, secop2-CO1.PCCNTR.5463734, secop2-CO1.PCCNTR.6161227, secop2-CO1.PCCNTR.6623022, secop2-CO1.PCCNTR.7039327, secop2p-CO1.REQ.4505796, secop2p-CO1.REQ.5116475, secop2p-CO1.REQ.5930334, secop2p-CO1.REQ.6569773, secop2p-CO1.REQ.7068525; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"2e369bc0"},{"code":"W-01226","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"JPM · SUB · CO · MINISTERIO DE HACIENDA Y CRÉDITO PÚBLICO (MINHACIENDA)","buyer":"","amount":6294138.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11538027","ocds-k50g02-21-12-11538223","2021-10-06"],"id":"W-01226","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01226/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01226/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: JPM · SUB · CO · MINISTERIO DE HACIENDA Y CRÉDITO PÚBLICO (MINHACIENDA), 6,294,138.","facts":[["Company / subject","JPM · SUB · CO · MINISTERIO DE HACIENDA Y CRÉDITO PÚBLICO (MINHACIENDA)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,294,138",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01226",null],["Reference","ocds-k50g02-21-12-11538027",null],["Reference","ocds-k50g02-21-12-11538223",null],["Reference","2021-10-06",null]],"summary":null,"entity":"79163d8c"},{"code":"W-03862","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · ALCALDIA DE PASTO","buyer":"","amount":5830558.8626025,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03862","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03862/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03862/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 1 non-competitive contracts at the buyer «ALCALDIA DE PASTO», 23,322,235,450 COP (≈ $5,830,559); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.8718800; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · ALCALDIA DE PASTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,830,559",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03862",null]],"summary":"looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 1 non-competitive contracts at the buyer «ALCALDIA DE PASTO», 23,322,235,450 COP (≈ $5,830,559); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.8718800; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"746edf07"},{"code":"W-03422","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · CO · INSTITUTO NACIONAL DE MEDICINA LEGAL Y CIENCIAS FORENSES","buyer":"","amount":5823510.894282499,"currency":null,"records":10,"found":"2026-10-04","refs":[],"id":"W-03422","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03422/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03422/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Thermo Fisher Scientific Colombia S.A.S» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 10 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE MEDICINA LEGAL Y CIENCIAS FORENSES», 23,294,043,577 COP (≈ $5,823,511); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.4603318, secop2-CO1.PCCNTR.5092799, secop2-CO1.PCCNTR.6121542, secop2-CO1.PCCNTR.6136585, secop2-CO1.PCCNTR.6515139, secop2-CO1.PCCNTR.7161698, secop2-CO1.PCCNTR.7335468, secop2-CO1.PCCNTR.7488868, secop2-CO1.PCCNTR.8942854, secop2-CO1.PCCNTR.9239507.","facts":[["Company / subject","TMO · SUB · CO · INSTITUTO NACIONAL DE MEDICINA LEGAL Y CIENCIAS FORENSES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,823,511",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","W-03422",null]],"summary":"subsidiary/issuer «Thermo Fisher Scientific Colombia S.A.S» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 10 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE MEDICINA LEGAL Y CIENCIAS FORENSES», 23,294,043,577 COP (≈ $5,823,511); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.4603318, secop2-CO1.PCCNTR.5092799, secop2-CO1.PCCNTR.6121542, secop2-CO1.PCCNTR.6136585, secop2-CO1.PCCNTR.6515139, secop2-CO1.PCCNTR.7161698, secop2-CO1.PCCNTR.7335468, secop2-CO1.PCCNTR.7488868, secop2-CO1.PCCNTR.8942854, secop2-CO1.PCCNTR.9239507","entity":"7888c989"},{"code":"W-03763","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · MUNICIPIO DE SOGAMOSO","buyer":"","amount":5744735.477,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03763","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03763/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03763/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 2 non-competitive contracts at the buyer «MUNICIPIO DE SOGAMOSO», 22,978,941,908 COP (≈ $5,744,735); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7238897, secop2-CO1.PCCNTR.8560732; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · MUNICIPIO DE SOGAMOSO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,744,735",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03763",null]],"summary":"looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 2 non-competitive contracts at the buyer «MUNICIPIO DE SOGAMOSO», 22,978,941,908 COP (≈ $5,744,735); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7238897, secop2-CO1.PCCNTR.8560732; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"25c2b22a"},{"code":"W-03570","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AUNA · SUB~ · CO · MINCIENCIAS","buyer":"","amount":5694503.813999999,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03570","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03570/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03570/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INSTITUTO CANCEROLOGIA S ~0.89' «INSTITUTO NACIONAL DE CANCEROLOGIA ESE» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 5 non-competitive contracts at the buyer «MINCIENCIAS», 22,778,015,256 COP (≈ $5,694,504); method «Contratación Directa (con ofertas); Contratos para el desarrollo de actividades científicas y tecnológicas»; OCID secop2-CO1.PCCNTR.5361084, secop2-CO1.PCCNTR.5406179, secop2-CO1.PCCNTR.8685308, secop2-CO1.PCCNTR.8685403, secop2-CO1.PCCNTR.8735321.","facts":[["Company / subject","AUNA · SUB~ · CO · MINCIENCIAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,694,504",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03570",null]],"summary":"looks like a subsidiary 'INSTITUTO CANCEROLOGIA S ~0.89' «INSTITUTO NACIONAL DE CANCEROLOGIA ESE» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 5 non-competitive contracts at the buyer «MINCIENCIAS», 22,778,015,256 COP (≈ $5,694,504); method «Contratación Directa (con ofertas); Contratos para el desarrollo de actividades científicas y tecnológicas»; OCID secop2-CO1.PCCNTR.5361084, secop2-CO1.PCCNTR.5406179, secop2-CO1.PCCNTR.8685308, secop2-CO1.PCCNTR.8685403, secop2-CO1.PCCNTR.8735321","entity":"fcd566db"},{"code":"W-03424","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · AGENT · CO · KHYMOS S.A.S","buyer":"","amount":5486043.813150001,"currency":null,"records":33,"found":"2026-10-04","refs":[],"id":"W-03424","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03424/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03424/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «KHYMOS S.A.S» supplies the brand AGILENT ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 33 non-competitive contracts, 21,944,175,253 COP (≈ $5,486,044); one bid, method direct (Contratación directa; Contratos para el desarrollo de actividades científicas y tecnológicas), method direct (Contratación directa; No existe pluralidad de oferentes en el; OCID secop2-CO1.PCCNTR.4605746, secop2-CO1.PCCNTR.4863475, secop2-CO1.PCCNTR.4883725, secop2-CO1.PCCNTR.4902398, secop2-CO1.PCCNTR.5213230, secop2-CO1.PCCNTR.5238904, secop2-CO1.PCCNTR.5397839, secop2-CO1.PCCNTR.5444402, secop2-CO1.PCCNTR.5671012, secop2-CO1.PCCNTR.5987953, secop2-CO1.PCCNTR.6002135, secop2-CO1.PCCNTR.6090681, secop2-CO1.PCCNTR.6358320, secop2-CO1.PCCNTR.6429042, secop2-CO1.PCCNTR.6469.","facts":[["Company / subject","A · AGENT · CO · KHYMOS S.A.S",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,486,044",null],["Records behind the indicator","33",null],["Found","4 October 2026",null],["Code","W-03424",null]],"summary":"intermediary «KHYMOS S.A.S» supplies the brand AGILENT ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 33 non-competitive contracts, 21,944,175,253 COP (≈ $5,486,044); one bid, method direct (Contratación directa; Contratos para el desarrollo de actividades científicas y tecnológicas), method direct (Contratación directa; No existe pluralidad de oferentes en el; OCID secop2-CO1.PCCNTR.4605746, secop2-CO1.PCCNTR.4863475, secop2-CO1.PCCNTR.4883725, secop2-CO1.PCCNTR.4902398, secop2-CO1.PCCNTR.5213230, secop2-CO1.PCCNTR.5238904, secop2-CO1.PCCNTR.5397839, secop2-CO1.PCCNTR.5444402, secop2-CO1.PCCNTR.5671012, secop2-CO1.PCCNTR.5987953, secop2-CO1.PCCNTR.6002135, secop2-CO1.PCCNTR.6090681, secop2-CO1.PCCNTR.6358320, secop2-CO1.PCCNTR.6429042, secop2-CO1.PCCNTR.6469","entity":"51e4f993"},{"code":"W-03726","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · SUB~ · CO · CENTRAL ADMINISTRATIVA Y CONTABLE TELEMATICA","buyer":"","amount":5375251.093250001,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03726","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03726/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03726/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 3 non-competitive contracts at the buyer «CENTRAL ADMINISTRATIVA Y CONTABLE TELEMATICA», 21,501,004,373 COP (≈ $5,375,251); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.6870340, secop2-CO1.PCCNTR.7081707, secop2-CO1.PCCNTR.7129991.","facts":[["Company / subject","MSI · SUB~ · CO · CENTRAL ADMINISTRATIVA Y CONTABLE TELEMATICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,375,251",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03726",null]],"summary":"looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 3 non-competitive contracts at the buyer «CENTRAL ADMINISTRATIVA Y CONTABLE TELEMATICA», 21,501,004,373 COP (≈ $5,375,251); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.6870340, secop2-CO1.PCCNTR.7081707, secop2-CO1.PCCNTR.7129991","entity":"ab93c671"},{"code":"W-03801","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ALCALDIA MUNICIPAL DE IPIALES","buyer":"","amount":5187500.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03801","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03801/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03801/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE IPIALES», 20,750,000,000 COP (≈ $5,187,500); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7875311, secop2-CO1.PCCNTR.7875312; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · ALCALDIA MUNICIPAL DE IPIALES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,187,500",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03801",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE IPIALES», 20,750,000,000 COP (≈ $5,187,500); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7875311, secop2-CO1.PCCNTR.7875312; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"e9703277"},{"code":"W-03690","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB · CO · MINISTERIO DE TRANSPORTE*","buyer":"","amount":5062539.639470001,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03690","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03690/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03690/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 5 non-competitive contracts at the buyer «MINISTERIO DE TRANSPORTE*», 20,250,158,558 COP (≈ $5,062,540); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.6409139, secop2-CO1.PCCNTR.6428635, secop2-CO1.PCCNTR.7665931, secop2-CO1.PCCNTR.8563810, secop2-CO1.PCCNTR.8694925.","facts":[["Company / subject","EC · SUB · CO · MINISTERIO DE TRANSPORTE*",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,062,540",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03690",null]],"summary":"subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 5 non-competitive contracts at the buyer «MINISTERIO DE TRANSPORTE*», 20,250,158,558 COP (≈ $5,062,540); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.6409139, secop2-CO1.PCCNTR.6428635, secop2-CO1.PCCNTR.7665931, secop2-CO1.PCCNTR.8563810, secop2-CO1.PCCNTR.8694925","entity":"bfba4a13"},{"code":"W-03408","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · MUNICIPIO DE SEGOVIA","buyer":"","amount":5000000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03408","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03408/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03408/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SEGOVIA», 20,000,000,000 COP (≈ $5,000,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.4434072; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · MUNICIPIO DE SEGOVIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,000,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03408",null]],"summary":"subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SEGOVIA», 20,000,000,000 COP (≈ $5,000,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.4434072; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"6733abcc"},{"code":"W-03814","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · Alcaldía Municipal de Villanueva Casanare","buyer":"","amount":5000000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03814","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03814/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03814/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «Alcaldía Municipal de Villanueva Casanare», 20,000,000,000 COP (≈ $5,000,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8066267; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · Alcaldía Municipal de Villanueva Casanare",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,000,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03814",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «Alcaldía Municipal de Villanueva Casanare», 20,000,000,000 COP (≈ $5,000,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8066267; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"0e94938e"},{"code":"W-02813","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB~ · CO · VALLE DEL CAUCA - ALCALDÍA MUNICIPIO DE CARTAGO","buyer":"","amount":4123620.79925,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11540357","2021-10-06"],"id":"W-02813","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02813/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02813/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: CIB · SUB~ · CO · VALLE DEL CAUCA - ALCALDÍA MUNICIPIO DE CARTAGO, 4,123,621.","facts":[["Company / subject","CIB · SUB~ · CO · VALLE DEL CAUCA - ALCALDÍA MUNICIPIO DE CARTAGO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,123,621",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02813",null],["Reference","ocds-k50g02-21-12-11540357",null],["Reference","2021-10-06",null]],"summary":null,"entity":"19a3525e"},{"code":"W-03730","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ALCALDÍA MUNICIPAL DE EL PASO","buyer":"","amount":3987729.299,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03730","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03730/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03730/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «ALCALDÍA MUNICIPAL DE EL PASO», 15,950,917,196 COP (≈ $3,987,729); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.6950460, secop2-CO1.PCCNTR.8353443; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · ALCALDÍA MUNICIPAL DE EL PASO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,987,729",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03730",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «ALCALDÍA MUNICIPAL DE EL PASO», 15,950,917,196 COP (≈ $3,987,729); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.6950460, secop2-CO1.PCCNTR.8353443; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"b3bfbb15"},{"code":"W-03518","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · SUB~ · CO · SECRETARÍA DISTRITAL DE MOVILIDAD","buyer":"","amount":3830785.2672500005,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03518","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03518/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03518/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 3 non-competitive contracts at the buyer «SECRETARÍA DISTRITAL DE MOVILIDAD», 15,323,141,069 COP (≈ $3,830,785); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5109457, secop2-CO1.PCCNTR.6383888, secop2-CO1.PCCNTR.8152214.","facts":[["Company / subject","MSI · SUB~ · CO · SECRETARÍA DISTRITAL DE MOVILIDAD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,830,785",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03518",null]],"summary":"looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 3 non-competitive contracts at the buyer «SECRETARÍA DISTRITAL DE MOVILIDAD», 15,323,141,069 COP (≈ $3,830,785); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5109457, secop2-CO1.PCCNTR.6383888, secop2-CO1.PCCNTR.8152214","entity":"0c5fd2f1"},{"code":"W-02821","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB~ · CO · NARIÑO - ALCALDÍA MUNICIPIO DE IPIALES","buyer":"","amount":3750000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-22-12-12977633"],"id":"W-02821","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02821/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02821/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCOLOMBIA PANAMA ~0.81' «BANCOLOMBIA S.A» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «NARIÑO - ALCALDÍA MUNICIPIO DE IPIALES», 15,000,000,000 COP (≈ $3,750,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12977633; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB~ · CO · NARIÑO - ALCALDÍA MUNICIPIO DE IPIALES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,750,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02821",null],["Reference","ocds-k50g02-22-12-12977633",null]],"summary":"looks like a subsidiary 'BANCOLOMBIA PANAMA ~0.81' «BANCOLOMBIA S.A» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «NARIÑO - ALCALDÍA MUNICIPIO DE IPIALES», 15,000,000,000 COP (≈ $3,750,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12977633; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"61e55fd1"},{"code":"W-03409","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"OI · SUB · CO · FABRICA DE LICORES DEL TOLIMA","buyer":"","amount":3401821.87736,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03409","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03409/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03409/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CRISTALERIA PELDAR S.A.» ↔ SEC OI (CIK 812074, O-I Glass, Inc. /DE/): 4 non-competitive contracts at the buyer «FABRICA DE LICORES DEL TOLIMA», 13,607,287,509 COP (≈ $3,401,822); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.4438129, secop2-CO1.PCCNTR.6029271, secop2-CO1.PCCNTR.7055310, secop2-CO1.PCCNTR.7396254; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","OI · SUB · CO · FABRICA DE LICORES DEL TOLIMA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,401,822",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03409",null]],"summary":"subsidiary/issuer «CRISTALERIA PELDAR S.A.» ↔ SEC OI (CIK 812074, O-I Glass, Inc. /DE/): 4 non-competitive contracts at the buyer «FABRICA DE LICORES DEL TOLIMA», 13,607,287,509 COP (≈ $3,401,822); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.4438129, secop2-CO1.PCCNTR.6029271, secop2-CO1.PCCNTR.7055310, secop2-CO1.PCCNTR.7396254; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"a0a444d4"},{"code":"W-02817","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB~ · CO · ANTIOQUIA - ALCALDÍA MUNICIPIO DE LA CEJA","buyer":"","amount":3250000.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11643624","ocds-k50g02-21-12-11655900","ocds-k50g02-21-12-11656065","2021-10-06"],"id":"W-02817","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02817/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02817/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: CIB · SUB~ · CO · ANTIOQUIA - ALCALDÍA MUNICIPIO DE LA CEJA, 3,250,000.","facts":[["Company / subject","CIB · SUB~ · CO · ANTIOQUIA - ALCALDÍA MUNICIPIO DE LA CEJA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,250,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02817",null],["Reference","ocds-k50g02-21-12-11643624",null],["Reference","ocds-k50g02-21-12-11655900",null],["Reference","ocds-k50g02-21-12-11656065",null],["Reference","2021-10-06",null]],"summary":null,"entity":"c85e7163"},{"code":"W-03526","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLBT · AGENT · CO · DTM DATA TACTICAL MANAGEMENT","buyer":"","amount":3236052.3674999997,"currency":null,"records":15,"found":"2026-10-04","refs":[],"id":"W-03526","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03526/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03526/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «DTM DATA TACTICAL MANAGEMENT» supplies the brand CELLEBRITE ↔ SEC CLBT (CIK 1854587, Cellebrite DI Ltd.): 15 non-competitive contracts, 12,944,209,470 COP (≈ $3,236,052); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Contratación Directa (con ofertas); Contratación de bienes y servicios que está sujeta a reserva», method; OCID secop2-CO1.PCCNTR.5160380, secop2-CO1.PCCNTR.5601286, secop2-CO1.PCCNTR.6360465, secop2-CO1.PCCNTR.6378482, secop2-CO1.PCCNTR.6441278, secop2-CO1.PCCNTR.6492489, secop2-CO1.PCCNTR.6968153, secop2-CO1.PCCNTR.7111312, secop2-CO1.PCCNTR.8039970, secop2-CO1.PCCNTR.8335024, secop2-CO1.PCCNTR.8615237, secop2-CO1.PCCNTR.8696827, secop2-CO1.PCCNTR.8734434, secop2-CO1.PCCNTR.9826034, secop2-CO1.PCCNTR.9853; buyer — security/fiscal body.","facts":[["Company / subject","CLBT · AGENT · CO · DTM DATA TACTICAL MANAGEMENT",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,236,052",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","W-03526",null]],"summary":"intermediary «DTM DATA TACTICAL MANAGEMENT» supplies the brand CELLEBRITE ↔ SEC CLBT (CIK 1854587, Cellebrite DI Ltd.): 15 non-competitive contracts, 12,944,209,470 COP (≈ $3,236,052); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Contratación Directa (con ofertas); Contratación de bienes y servicios que está sujeta a reserva», method; OCID secop2-CO1.PCCNTR.5160380, secop2-CO1.PCCNTR.5601286, secop2-CO1.PCCNTR.6360465, secop2-CO1.PCCNTR.6378482, secop2-CO1.PCCNTR.6441278, secop2-CO1.PCCNTR.6492489, secop2-CO1.PCCNTR.6968153, secop2-CO1.PCCNTR.7111312, secop2-CO1.PCCNTR.8039970, secop2-CO1.PCCNTR.8335024, secop2-CO1.PCCNTR.8615237, secop2-CO1.PCCNTR.8696827, secop2-CO1.PCCNTR.8734434, secop2-CO1.PCCNTR.9826034, secop2-CO1.PCCNTR.9853; buyer — security/fiscal body","entity":"7d31ad4c"},{"code":"W-03844","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RRX · SUB~ · CO · CENAC AVIACION","buyer":"","amount":3051242.402125,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03844","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03844/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03844/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CAMBRIDGE INTERNATIONAL ~1.00' «CAMBRIDGE INTERNATIONAL SERVICES, INC» ↔ SEC RRX (CIK 82811, REGAL REXNORD CORP): 2 non-competitive contracts at the buyer «CENAC AVIACION», 12,204,969,608 COP (≈ $3,051,242); one bid, method «Selección Abreviada de Menor Cuantía; Defensa y seguridad nacional»; OCID secop2-CO1.PCCNTR.8461848, secop2p-CO1.REQ.8896808; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","RRX · SUB~ · CO · CENAC AVIACION",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,051,242",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03844",null]],"summary":"looks like a subsidiary 'CAMBRIDGE INTERNATIONAL ~1.00' «CAMBRIDGE INTERNATIONAL SERVICES, INC» ↔ SEC RRX (CIK 82811, REGAL REXNORD CORP): 2 non-competitive contracts at the buyer «CENAC AVIACION», 12,204,969,608 COP (≈ $3,051,242); one bid, method «Selección Abreviada de Menor Cuantía; Defensa y seguridad nacional»; OCID secop2-CO1.PCCNTR.8461848, secop2p-CO1.REQ.8896808; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"5a82057c"},{"code":"W-03841","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO DE SANTA ROSA-BOLIVAR","buyer":"","amount":3000000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03841","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03841/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03841/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SANTA ROSA-BOLIVAR», 12,000,000,000 COP (≈ $3,000,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8423979; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO DE SANTA ROSA-BOLIVAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,000,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03841",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SANTA ROSA-BOLIVAR», 12,000,000,000 COP (≈ $3,000,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8423979; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"fa48c6d7"},{"code":"W-03874","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · ALCALDÍA MUNICIPAL DE TURBANA","buyer":"","amount":3000000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03874","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03874/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03874/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «ALCALDÍA MUNICIPAL DE TURBANA», 12,000,000,000 COP (≈ $3,000,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9476523; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · ALCALDÍA MUNICIPAL DE TURBANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,000,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03874",null]],"summary":"subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «ALCALDÍA MUNICIPAL DE TURBANA», 12,000,000,000 COP (≈ $3,000,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9476523; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"ae543fea"},{"code":"W-03517","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AUNA · SUB~ · CO · REGIONAL DE ASEGURAMIENTO EN SALUD No.7","buyer":"","amount":2932250.0,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03517","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03517/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03517/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INSTITUTO CANCEROLOGIA S ~0.89' «INSTITUTO NACIONAL DE CANCEROLOGIA ESE» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 5 non-competitive contracts at the buyer «REGIONAL DE ASEGURAMIENTO EN SALUD No.7», 11,729,000,000 COP (≈ $2,932,250); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.5108844, secop2-CO1.PCCNTR.6631443, secop2-CO1.PCCNTR.8235659, secop2-CO1.PCCNTR.8702420, secop2-CO1.PCCNTR.9641234; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AUNA · SUB~ · CO · REGIONAL DE ASEGURAMIENTO EN SALUD No.7",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,932,250",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03517",null]],"summary":"looks like a subsidiary 'INSTITUTO CANCEROLOGIA S ~0.89' «INSTITUTO NACIONAL DE CANCEROLOGIA ESE» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 5 non-competitive contracts at the buyer «REGIONAL DE ASEGURAMIENTO EN SALUD No.7», 11,729,000,000 COP (≈ $2,932,250); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.5108844, secop2-CO1.PCCNTR.6631443, secop2-CO1.PCCNTR.8235659, secop2-CO1.PCCNTR.8702420, secop2-CO1.PCCNTR.9641234; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"ecd132a8"},{"code":"W-01247","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB~ · CO · BANCO DE BOGOTA S.A","buyer":"","amount":2902000.0,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11668210","ocds-k50g02-22-12-12727963","ocds-k50g02-22-12-12791313","ocds-k50g02-22-12-13001640"],"id":"W-01247","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01247/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01247/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BOGOTA PANAMA ~0.85' «BANCO DE BOGOTA S.A» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 4 non-competitive contracts at the buyer «CÓRDOBA - ALCALDÍA MUNICIPIO DE MOMIL», 11,608,000,000 COP (≈ $2,902,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11668210, ocds-k50g02-22-12-12727963, ocds-k50g02-22-12-12791313, ocds-k50g02-22-12-13001640.","facts":[["Company / subject","AVAL · SUB~ · CO · BANCO DE BOGOTA S.A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,902,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01247",null],["Reference","ocds-k50g02-21-12-11668210",null],["Reference","ocds-k50g02-22-12-12727963",null],["Reference","ocds-k50g02-22-12-12791313",null],["Reference","ocds-k50g02-22-12-13001640",null]],"summary":"looks like a subsidiary 'BANCO BOGOTA PANAMA ~0.85' «BANCO DE BOGOTA S.A» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 4 non-competitive contracts at the buyer «CÓRDOBA - ALCALDÍA MUNICIPIO DE MOMIL», 11,608,000,000 COP (≈ $2,902,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11668210, ocds-k50g02-22-12-12727963, ocds-k50g02-22-12-12791313, ocds-k50g02-22-12-13001640","entity":"dbc5d55c"},{"code":"W-03878","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · MUNICIPIO DE SOACHA.","buyer":"","amount":2845411.25,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03878","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03878/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03878/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCO AV VILLAS» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SOACHA.», 11,381,645,000 COP (≈ $2,845,411); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9533865; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · MUNICIPIO DE SOACHA.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,845,411",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03878",null]],"summary":"subsidiary/issuer «BANCO AV VILLAS» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SOACHA.», 11,381,645,000 COP (≈ $2,845,411); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9533865; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"84228689"},{"code":"W-03868","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB · CO · MINISTERIO DE EDUCACION NACIONAL (MEN)","buyer":"","amount":2826900.947875,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03868","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03868/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03868/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 1 non-competitive contracts at the buyer «MINISTERIO DE EDUCACION NACIONAL (MEN)», 11,307,603,792 COP (≈ $2,826,901); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.9301208; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","EC · SUB · CO · MINISTERIO DE EDUCACION NACIONAL (MEN)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,826,901",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03868",null]],"summary":"subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 1 non-competitive contracts at the buyer «MINISTERIO DE EDUCACION NACIONAL (MEN)», 11,307,603,792 COP (≈ $2,826,901); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.9301208; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"8b903306"},{"code":"W-03505","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ARCO · SUB~ · CO · Rama Judicial – Dirección Seccional de Administración Judicial de Barranquilla","buyer":"","amount":2806305.74775,"currency":null,"records":8,"found":"2026-10-04","refs":[],"id":"W-03505","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03505/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03505/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COMPANIA INVERSIONES INMOBILIARIAS ~0.75' «INVERSIONES INMOBILIARIAS VIA 40 SAS» ↔ SEC ARCO (CIK 1508478, Arcos Dorados Holdings Inc.): 8 non-competitive contracts at the buyer «Rama Judicial – Dirección Seccional de Administración Judicial de Barranquilla», 11,225,222,991 COP (≈ $2,806,306); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5068852, secop2-CO1.PCCNTR.5316055, secop2-CO1.PCCNTR.5459549, secop2-CO1.PCCNTR.6798149, secop2-CO1.PCCNTR.6983954, secop2-CO1.PCCNTR.7129566, secop2-CO1.PCCNTR.7142908, secop2-CO1.PCCNTR.9608831; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","ARCO · SUB~ · CO · Rama Judicial – Dirección Seccional de Administración Judicial de Barranquilla",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,806,306",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-03505",null]],"summary":"looks like a subsidiary 'COMPANIA INVERSIONES INMOBILIARIAS ~0.75' «INVERSIONES INMOBILIARIAS VIA 40 SAS» ↔ SEC ARCO (CIK 1508478, Arcos Dorados Holdings Inc.): 8 non-competitive contracts at the buyer «Rama Judicial – Dirección Seccional de Administración Judicial de Barranquilla», 11,225,222,991 COP (≈ $2,806,306); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5068852, secop2-CO1.PCCNTR.5316055, secop2-CO1.PCCNTR.5459549, secop2-CO1.PCCNTR.6798149, secop2-CO1.PCCNTR.6983954, secop2-CO1.PCCNTR.7129566, secop2-CO1.PCCNTR.7142908, secop2-CO1.PCCNTR.9608831; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"7d328c95"},{"code":"W-03761","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · Municipio de Montenegro--","buyer":"","amount":2750000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03761","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03761/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03761/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «Municipio de Montenegro--», 11,000,000,000 COP (≈ $2,750,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7185620; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · Municipio de Montenegro--",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,750,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03761",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «Municipio de Montenegro--», 11,000,000,000 COP (≈ $2,750,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7185620; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"964c205d"},{"code":"W-03744","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CRNT · AGENT · CO · BACKBONE COMUNICACIONES LTDA","buyer":"","amount":2728761.7810000004,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03744","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03744/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03744/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BACKBONE COMUNICACIONES LTDA» supplies the brand CERAGON ↔ SEC CRNT (CIK 1119769, CERAGON NETWORKS LTD): 4 non-competitive contracts, 10,915,047,124 COP (≈ $2,728,762); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cu; OCID secop2-CO1.PCCNTR.7112668, secop2-CO1.PCCNTR.7775067, secop2-CO1.PCCNTR.8628403, secop2-CO1.PCCNTR.8634256.","facts":[["Company / subject","CRNT · AGENT · CO · BACKBONE COMUNICACIONES LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,728,762",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03744",null]],"summary":"intermediary «BACKBONE COMUNICACIONES LTDA» supplies the brand CERAGON ↔ SEC CRNT (CIK 1119769, CERAGON NETWORKS LTD): 4 non-competitive contracts, 10,915,047,124 COP (≈ $2,728,762); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cu; OCID secop2-CO1.PCCNTR.7112668, secop2-CO1.PCCNTR.7775067, secop2-CO1.PCCNTR.8628403, secop2-CO1.PCCNTR.8634256","entity":"19f28185"},{"code":"W-03871","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO DE PALERMO HUILA","buyer":"","amount":2647500.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03871","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03871/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03871/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE PALERMO HUILA», 10,590,000,000 COP (≈ $2,647,500); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9398627; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO DE PALERMO HUILA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,647,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03871",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE PALERMO HUILA», 10,590,000,000 COP (≈ $2,647,500); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9398627; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"dc96d34b"},{"code":"W-03701","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · SUB~ · CO · MINISTERIO DEL INTERIOR","buyer":"","amount":2624420.798,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03701","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03701/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03701/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 1 non-competitive contracts at the buyer «MINISTERIO DEL INTERIOR», 10,497,683,192 COP (≈ $2,624,421); method «Contratación Directa (con ofertas); Contratación de bienes y servicios que está sujeta a reserva»; OCID secop2-CO1.PCCNTR.6501601.","facts":[["Company / subject","MSI · SUB~ · CO · MINISTERIO DEL INTERIOR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,624,421",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03701",null]],"summary":"looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 1 non-competitive contracts at the buyer «MINISTERIO DEL INTERIOR», 10,497,683,192 COP (≈ $2,624,421); method «Contratación Directa (con ofertas); Contratación de bienes y servicios que está sujeta a reserva»; OCID secop2-CO1.PCCNTR.6501601","entity":"9c01b65f"},{"code":"W-03994","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCO · SUB~ · CO · CENTRAL ADMINISTRATIVA ESPECIALIZADA INGENIEROS CENAC INGENIEROS","buyer":"","amount":2549111.5405,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03994","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03994/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03994/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOLUCIONES LOGISTICAS ~0.81' «TITAN SOLUCIONES LOGISTICAS S.A.S.» ↔ SEC BCO (CIK 78890, BRINKS CO): 1 non-competitive contracts at the buyer «CENTRAL ADMINISTRATIVA ESPECIALIZADA INGENIEROS CENAC INGENIEROS», 10,196,446,162 COP (≈ $2,549,112); one bid; OCID secop2p-CO1.REQ.9069806.","facts":[["Company / subject","BCO · SUB~ · CO · CENTRAL ADMINISTRATIVA ESPECIALIZADA INGENIEROS CENAC INGENIEROS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,549,112",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03994",null]],"summary":"looks like a subsidiary 'SOLUCIONES LOGISTICAS ~0.81' «TITAN SOLUCIONES LOGISTICAS S.A.S.» ↔ SEC BCO (CIK 78890, BRINKS CO): 1 non-competitive contracts at the buyer «CENTRAL ADMINISTRATIVA ESPECIALIZADA INGENIEROS CENAC INGENIEROS», 10,196,446,162 COP (≈ $2,549,112); one bid; OCID secop2p-CO1.REQ.9069806","entity":"589f391c"},{"code":"W-03588","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · MUNICIPIO DE TUNJA/","buyer":"","amount":2500000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03588","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03588/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03588/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE TUNJA/», 10,000,000,000 COP (≈ $2,500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5422075; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · MUNICIPIO DE TUNJA/",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,500,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03588",null]],"summary":"subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE TUNJA/», 10,000,000,000 COP (≈ $2,500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5422075; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"50d9eeef"},{"code":"W-01250","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB · CO · ATLÁNTICO - ALCALDÍA MUNICIPIO DE MALAMBO","buyer":"","amount":2500000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-22-12-12691600"],"id":"W-01250","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01250/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01250/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BBVA COLOMBIA» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 1 non-competitive contracts at the buyer «ATLÁNTICO - ALCALDÍA MUNICIPIO DE MALAMBO», 10,000,000,000 COP (≈ $2,500,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12691600; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB · CO · ATLÁNTICO - ALCALDÍA MUNICIPIO DE MALAMBO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,500,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01250",null],["Reference","ocds-k50g02-22-12-12691600",null]],"summary":"subsidiary/issuer «BBVA COLOMBIA» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 1 non-competitive contracts at the buyer «ATLÁNTICO - ALCALDÍA MUNICIPIO DE MALAMBO», 10,000,000,000 COP (≈ $2,500,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12691600; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"0889deee"},{"code":"W-03702","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · MUNICIPIO DE TUNJA/","buyer":"","amount":2500000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03702","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03702/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03702/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE TUNJA/», 10,000,000,000 COP (≈ $2,500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.6514719; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · MUNICIPIO DE TUNJA/",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,500,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03702",null]],"summary":"looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE TUNJA/», 10,000,000,000 COP (≈ $2,500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.6514719; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"d329d340"},{"code":"W-03842","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO DE PURIFICACION","buyer":"","amount":2500000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03842","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03842/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03842/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE PURIFICACION», 10,000,000,000 COP (≈ $2,500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8440268; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO DE PURIFICACION",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,500,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03842",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE PURIFICACION», 10,000,000,000 COP (≈ $2,500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8440268; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"08e4f93c"},{"code":"W-03972","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVGO · AGENT · CO · M.S.L. DISTRIBUCIONES Y CIA S.A.S","buyer":"","amount":2454455.2,"currency":null,"records":5,"found":"2026-10-04","refs":["10561823"],"id":"W-03972","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03972/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03972/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «M.S.L. DISTRIBUCIONES Y CIA S.A.S» supplies the brand BROADCOM ↔ SEC AVGO (CIK 1730168, Broadcom Inc.): 5 non-competitive contracts, 9,817,820,800 COP (≈ $2,454,455); one bid; OCID secop2p-CO1.REQ.10561823, secop2p-CO1.REQ.4983836, secop2p-CO1.REQ.6852623, secop2p-CO1.REQ.8645394, secop2p-CO1.REQ.9104371.","facts":[["Company / subject","AVGO · AGENT · CO · M.S.L. DISTRIBUCIONES Y CIA S.A.S",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,454,455",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03972",null],["Reference","10561823",null]],"summary":"intermediary «M.S.L. DISTRIBUCIONES Y CIA S.A.S» supplies the brand BROADCOM ↔ SEC AVGO (CIK 1730168, Broadcom Inc.): 5 non-competitive contracts, 9,817,820,800 COP (≈ $2,454,455); one bid; OCID secop2p-CO1.REQ.10561823, secop2p-CO1.REQ.4983836, secop2p-CO1.REQ.6852623, secop2p-CO1.REQ.8645394, secop2p-CO1.REQ.9104371","entity":"37b067f5"},{"code":"W-03460","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NTAP · AGENT · CO · ELBIT SYSTEMS C4I AND CYBER LTD.","buyer":"","amount":2406235.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03460","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03460/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03460/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ELBIT SYSTEMS C4I AND CYBER LTD.» supplies the brand NETAPP ↔ SEC NTAP (CIK 1002047, NetApp, Inc.): 1 non-competitive contracts, 9,624,940,000 COP (≈ $2,406,235); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.4820298.","facts":[["Company / subject","NTAP · AGENT · CO · ELBIT SYSTEMS C4I AND CYBER LTD.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,406,235",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03460",null]],"summary":"intermediary «ELBIT SYSTEMS C4I AND CYBER LTD.» supplies the brand NETAPP ↔ SEC NTAP (CIK 1002047, NetApp, Inc.): 1 non-competitive contracts, 9,624,940,000 COP (≈ $2,406,235); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.4820298","entity":"833fda9b"},{"code":"W-03856","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · SUB~ · CO · DEPARTAMENTO DE ANTIOQUIA//","buyer":"","amount":2387620.47225,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03856","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03856/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03856/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 1 non-competitive contracts at the buyer «DEPARTAMENTO DE ANTIOQUIA//», 9,550,481,889 COP (≈ $2,387,620); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.8616577.","facts":[["Company / subject","MSI · SUB~ · CO · DEPARTAMENTO DE ANTIOQUIA//",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,387,620",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03856",null]],"summary":"looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 1 non-competitive contracts at the buyer «DEPARTAMENTO DE ANTIOQUIA//», 9,550,481,889 COP (≈ $2,387,620); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.8616577","entity":"375bc289"},{"code":"W-03805","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · MUNICIPIO DE LA PAZ+","buyer":"","amount":2250000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03805","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03805/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03805/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE LA PAZ+», 9,000,000,000 COP (≈ $2,250,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7977119; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · MUNICIPIO DE LA PAZ+",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,250,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03805",null]],"summary":"looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE LA PAZ+», 9,000,000,000 COP (≈ $2,250,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7977119; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"cdd5fe8d"},{"code":"W-03875","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · ALCALDIA DE EL CARMEN DE BOLIVAR","buyer":"","amount":2250000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03875","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03875/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03875/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «ALCALDIA DE EL CARMEN DE BOLIVAR», 9,000,000,000 COP (≈ $2,250,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9497592; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · ALCALDIA DE EL CARMEN DE BOLIVAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,250,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03875",null]],"summary":"subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «ALCALDIA DE EL CARMEN DE BOLIVAR», 9,000,000,000 COP (≈ $2,250,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9497592; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"f73046ef"},{"code":"W-03893","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ALCALDIA MUNICIPAL LA TEBAIDA QUINDIO","buyer":"","amount":2250000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03893","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03893/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03893/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL LA TEBAIDA QUINDIO», 9,000,000,000 COP (≈ $2,250,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9856146; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · ALCALDIA MUNICIPAL LA TEBAIDA QUINDIO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,250,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03893",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL LA TEBAIDA QUINDIO», 9,000,000,000 COP (≈ $2,250,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9856146; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"0c7ad96a"},{"code":"W-03851","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB · CO · DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*","buyer":"","amount":2249997.5575,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03851","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03851/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03851/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 1 non-competitive contracts at the buyer «DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*», 8,999,990,230 COP (≈ $2,249,998); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.8529989; buyer — security/fiscal body; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","EC · SUB · CO · DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,249,998",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03851",null]],"summary":"subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 1 non-competitive contracts at the buyer «DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*», 8,999,990,230 COP (≈ $2,249,998); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.8529989; buyer — security/fiscal body; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"c832c5e3"},{"code":"W-03625","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AUNA · SUB~ · CO · REGIONAL DE ASEGURAMIENTO EN SALUD No. 1","buyer":"","amount":2210000.0,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03625","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03625/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03625/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INSTITUTO CANCEROLOGIA S ~0.89' «INSTITUTO NACIONAL DE CANCEROLOGIA ESE» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 4 non-competitive contracts at the buyer «REGIONAL DE ASEGURAMIENTO EN SALUD No. 1», 8,840,000,000 COP (≈ $2,210,000); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.5636463, secop2-CO1.PCCNTR.6553641, secop2-CO1.PCCNTR.6975775, secop2-CO1.PCCNTR.7147779; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AUNA · SUB~ · CO · REGIONAL DE ASEGURAMIENTO EN SALUD No. 1",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,210,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03625",null]],"summary":"looks like a subsidiary 'INSTITUTO CANCEROLOGIA S ~0.89' «INSTITUTO NACIONAL DE CANCEROLOGIA ESE» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 4 non-competitive contracts at the buyer «REGIONAL DE ASEGURAMIENTO EN SALUD No. 1», 8,840,000,000 COP (≈ $2,210,000); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.5636463, secop2-CO1.PCCNTR.6553641, secop2-CO1.PCCNTR.6975775, secop2-CO1.PCCNTR.7147779; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"a8102fa3"},{"code":"W-03820","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ARCO · SUB~ · CO · UNIDAD DE GESTION PENSIONAL Y PARAFISCALES - UGPP","buyer":"","amount":2135509.752735,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03820","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03820/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03820/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COMPANIA INVERSIONES INMOBILIARIAS ~0.74' «INVERSIONES INMOBILIARIAS DE COLOMBIA S.A.S» ↔ SEC ARCO (CIK 1508478, Arcos Dorados Holdings Inc.): 1 non-competitive contracts at the buyer «UNIDAD DE GESTION PENSIONAL Y PARAFISCALES - UGPP», 8,542,039,011 COP (≈ $2,135,510); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.8150360; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","ARCO · SUB~ · CO · UNIDAD DE GESTION PENSIONAL Y PARAFISCALES - UGPP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,135,510",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03820",null]],"summary":"looks like a subsidiary 'COMPANIA INVERSIONES INMOBILIARIAS ~0.74' «INVERSIONES INMOBILIARIAS DE COLOMBIA S.A.S» ↔ SEC ARCO (CIK 1508478, Arcos Dorados Holdings Inc.): 1 non-competitive contracts at the buyer «UNIDAD DE GESTION PENSIONAL Y PARAFISCALES - UGPP», 8,542,039,011 COP (≈ $2,135,510); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.8150360; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"fe720ea2"},{"code":"W-03819","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO DE LA UNION","buyer":"","amount":2125000.002,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03819","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03819/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03819/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE LA UNION», 8,500,000,008 COP (≈ $2,125,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8127979; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO DE LA UNION",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,125,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03819",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE LA UNION», 8,500,000,008 COP (≈ $2,125,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8127979; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"7aaf35e4"},{"code":"W-03823","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO DE SIBATE","buyer":"","amount":2075000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03823","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03823/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03823/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SIBATE», 8,300,000,000 COP (≈ $2,075,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8180657; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO DE SIBATE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,075,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03823",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SIBATE», 8,300,000,000 COP (≈ $2,075,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8180657; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"af70a87e"},{"code":"W-03762","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ALCALDIA DE TABIO","buyer":"","amount":2033835.013,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03762","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03762/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03762/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA DE TABIO», 8,135,340,052 COP (≈ $2,033,835); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.7187770; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · ALCALDIA DE TABIO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,033,835",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03762",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA DE TABIO», 8,135,340,052 COP (≈ $2,033,835); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.7187770; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"34231e7d"},{"code":"W-03642","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRK-B · SUB · CO · FUERZA AEROESPACIAL COLOMBIANA","buyer":"","amount":2025000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03642","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03642/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03642/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FlightSafety International» ↔ SEC BRK-B (CIK 1067983, BERKSHIRE HATHAWAY INC): 1 non-competitive contracts at the buyer «FUERZA AEROESPACIAL COLOMBIANA», 8,100,000,000 COP (≈ $2,025,000); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5688249.","facts":[["Company / subject","BRK-B · SUB · CO · FUERZA AEROESPACIAL COLOMBIANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,025,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03642",null]],"summary":"subsidiary/issuer «FlightSafety International» ↔ SEC BRK-B (CIK 1067983, BERKSHIRE HATHAWAY INC): 1 non-competitive contracts at the buyer «FUERZA AEROESPACIAL COLOMBIANA», 8,100,000,000 COP (≈ $2,025,000); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5688249","entity":"7373bef1"},{"code":"W-03474","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · CO · FISCALÍA GENERAL DE LA NACIÓN NIVEL CENTRAL.","buyer":"","amount":1977910.6687224999,"currency":null,"records":9,"found":"2026-10-04","refs":[],"id":"W-03474","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03474/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03474/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Thermo Fisher Scientific Colombia S.A.S» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 9 non-competitive contracts at the buyer «FISCALÍA GENERAL DE LA NACIÓN NIVEL CENTRAL.», 7,911,642,675 COP (≈ $1,977,911); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión), method «Contratación Directa; OCID secop2-CO1.PCCNTR.4874121, secop2-CO1.PCCNTR.5060374, secop2-CO1.PCCNTR.6355865, secop2-CO1.PCCNTR.7642524, secop2-CO1.PCCNTR.7897305, secop2-CO1.PCCNTR.8644037, secop2-CO1.PCCNTR.8700202, secop2-CO1.PCCNTR.9278391, secop2-CO1.PCCNTR.9282880.","facts":[["Company / subject","TMO · SUB · CO · FISCALÍA GENERAL DE LA NACIÓN NIVEL CENTRAL.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,977,911",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-03474",null]],"summary":"subsidiary/issuer «Thermo Fisher Scientific Colombia S.A.S» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 9 non-competitive contracts at the buyer «FISCALÍA GENERAL DE LA NACIÓN NIVEL CENTRAL.», 7,911,642,675 COP (≈ $1,977,911); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión), method «Contratación Directa; OCID secop2-CO1.PCCNTR.4874121, secop2-CO1.PCCNTR.5060374, secop2-CO1.PCCNTR.6355865, secop2-CO1.PCCNTR.7642524, secop2-CO1.PCCNTR.7897305, secop2-CO1.PCCNTR.8644037, secop2-CO1.PCCNTR.8700202, secop2-CO1.PCCNTR.9278391, secop2-CO1.PCCNTR.9282880","entity":"ab3da28f"},{"code":"W-03699","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · SUB~ · CO · SANTIAGO DE CALI DISTRITO ESPECIAL - SECRETARIA DE SEGURIDAD Y JUSTICIA","buyer":"","amount":1931130.3882499998,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03699","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03699/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03699/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts at the buyer «SANTIAGO DE CALI DISTRITO ESPECIAL - SECRETARIA DE SEGURIDAD Y JUSTICIA», 7,724,521,553 COP (≈ $1,931,130); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.6482237, secop2-CO1.PCCNTR.8380911; buyer — security/fiscal body.","facts":[["Company / subject","MSI · SUB~ · CO · SANTIAGO DE CALI DISTRITO ESPECIAL - SECRETARIA DE SEGURIDAD Y JUSTICIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,931,130",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03699",null]],"summary":"looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts at the buyer «SANTIAGO DE CALI DISTRITO ESPECIAL - SECRETARIA DE SEGURIDAD Y JUSTICIA», 7,724,521,553 COP (≈ $1,931,130); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.6482237, secop2-CO1.PCCNTR.8380911; buyer — security/fiscal body","entity":"feec9016"},{"code":"W-03850","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO DE DONMATIAS","buyer":"","amount":1875000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03850","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03850/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03850/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE DONMATIAS», 7,500,000,000 COP (≈ $1,875,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8525852; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO DE DONMATIAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,875,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03850",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE DONMATIAS», 7,500,000,000 COP (≈ $1,875,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8525852; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"d5a2986d"},{"code":"W-03754","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO SANTA ROSA DE OSOS","buyer":"","amount":1853913.3902500002,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03754","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03754/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03754/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «MUNICIPIO SANTA ROSA DE OSOS», 7,415,653,561 COP (≈ $1,853,913); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7160886, secop2-CO1.PCCNTR.8525737; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO SANTA ROSA DE OSOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,853,913",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03754",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «MUNICIPIO SANTA ROSA DE OSOS», 7,415,653,561 COP (≈ $1,853,913); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7160886, secop2-CO1.PCCNTR.8525737; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"d1affe63"},{"code":"W-03815","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO DE VALPARAISO CAQUETA","buyer":"","amount":1830000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03815","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03815/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03815/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE VALPARAISO CAQUETA», 7,320,000,000 COP (≈ $1,830,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8080928; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO DE VALPARAISO CAQUETA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,830,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03815",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE VALPARAISO CAQUETA», 7,320,000,000 COP (≈ $1,830,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8080928; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"7758c6fc"},{"code":"W-03412","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · CO · HOSPITAL MILITAR CENTRAL","buyer":"","amount":1782430.8750824998,"currency":null,"records":24,"found":"2026-10-04","refs":[],"id":"W-03412","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03412/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03412/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MEDTRONIC COLOMBIA S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 24 non-competitive contracts at the buyer «HOSPITAL MILITAR CENTRAL», 7,129,723,500 COP (≈ $1,782,431); one bid, method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Seleccion; OCID secop2-CO1.PCCNTR.4476760, secop2-CO1.PCCNTR.4667292, secop2-CO1.PCCNTR.4952895, secop2-CO1.PCCNTR.5189983, secop2-CO1.PCCNTR.5595829, secop2-CO1.PCCNTR.6195790, secop2-CO1.PCCNTR.6380091, secop2-CO1.PCCNTR.6455081, secop2-CO1.PCCNTR.6511205, secop2-CO1.PCCNTR.6889606, secop2-CO1.PCCNTR.7367929, secop2-CO1.PCCNTR.8195238, secop2-CO1.PCCNTR.8319661, secop2-CO1.PCCNTR.9618434, secop2-CO1.PCCNTR.9618; buyer — security/fiscal body.","facts":[["Company / subject","MDT · SUB · CO · HOSPITAL MILITAR CENTRAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,782,431",null],["Records behind the indicator","24",null],["Found","4 October 2026",null],["Code","W-03412",null]],"summary":"subsidiary/issuer «MEDTRONIC COLOMBIA S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 24 non-competitive contracts at the buyer «HOSPITAL MILITAR CENTRAL», 7,129,723,500 COP (≈ $1,782,431); one bid, method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Seleccion; OCID secop2-CO1.PCCNTR.4476760, secop2-CO1.PCCNTR.4667292, secop2-CO1.PCCNTR.4952895, secop2-CO1.PCCNTR.5189983, secop2-CO1.PCCNTR.5595829, secop2-CO1.PCCNTR.6195790, secop2-CO1.PCCNTR.6380091, secop2-CO1.PCCNTR.6455081, secop2-CO1.PCCNTR.6511205, secop2-CO1.PCCNTR.6889606, secop2-CO1.PCCNTR.7367929, secop2-CO1.PCCNTR.8195238, secop2-CO1.PCCNTR.8319661, secop2-CO1.PCCNTR.9618434, secop2-CO1.PCCNTR.9618; buyer — security/fiscal body","entity":"d73cb43e"},{"code":"W-03471","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · ALCALDIA DE PUERTO COLOMBIA","buyer":"","amount":1750000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03471","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03471/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03471/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «ALCALDIA DE PUERTO COLOMBIA», 7,000,000,000 COP (≈ $1,750,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.4862249; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · ALCALDIA DE PUERTO COLOMBIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,750,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03471",null]],"summary":"subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «ALCALDIA DE PUERTO COLOMBIA», 7,000,000,000 COP (≈ $1,750,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.4862249; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"55824d50"},{"code":"W-03883","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · ALCALDIA DE SAN PABLO - BOLIVAR","buyer":"","amount":1750000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03883","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03883/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03883/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «ALCALDIA DE SAN PABLO - BOLIVAR», 7,000,000,000 COP (≈ $1,750,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9615048; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · ALCALDIA DE SAN PABLO - BOLIVAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,750,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03883",null]],"summary":"subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «ALCALDIA DE SAN PABLO - BOLIVAR», 7,000,000,000 COP (≈ $1,750,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9615048; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"c8d7e7ea"},{"code":"W-03664","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · CO · HOSPITAL MILITAR CENTRAL","buyer":"","amount":1739885.921,"currency":null,"records":10,"found":"2026-10-04","refs":[],"id":"W-03664","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03664/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03664/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ST. JUDE MEDICAL COLOMBIA LTDA.» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 10 non-competitive contracts at the buyer «HOSPITAL MILITAR CENTRAL», 6,959,543,684 COP (≈ $1,739,886); one bid, method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado», method; OCID secop2-CO1.PCCNTR.5959503, secop2-CO1.PCCNTR.6159174, secop2-CO1.PCCNTR.6438550, secop2-CO1.PCCNTR.8117231, secop2-CO1.PCCNTR.8611893, secop2-CO1.PCCNTR.8717847, secop2-CO1.PCCNTR.8728252, secop2-CO1.PCCNTR.9375901, secop2p-CO1.REQ.6307193, secop2p-CO1.REQ.7175937; buyer — security/fiscal body.","facts":[["Company / subject","ABT · SUB · CO · HOSPITAL MILITAR CENTRAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,739,886",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","W-03664",null]],"summary":"subsidiary/issuer «ST. JUDE MEDICAL COLOMBIA LTDA.» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 10 non-competitive contracts at the buyer «HOSPITAL MILITAR CENTRAL», 6,959,543,684 COP (≈ $1,739,886); one bid, method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado», method; OCID secop2-CO1.PCCNTR.5959503, secop2-CO1.PCCNTR.6159174, secop2-CO1.PCCNTR.6438550, secop2-CO1.PCCNTR.8117231, secop2-CO1.PCCNTR.8611893, secop2-CO1.PCCNTR.8717847, secop2-CO1.PCCNTR.8728252, secop2-CO1.PCCNTR.9375901, secop2p-CO1.REQ.6307193, secop2p-CO1.REQ.7175937; buyer — security/fiscal body","entity":"d43dfa01"},{"code":"W-03623","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AES · SUB~ · CO · GOBERNACION DEL MAGDALENA","buyer":"","amount":1703292.47827,"currency":null,"records":7,"found":"2026-10-04","refs":[],"id":"W-03623","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03623/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03623/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CRISTALES ~0.82' «MANTELES Y CRISTALES» ↔ SEC AES (CIK 874761, AES CORP): 7 non-competitive contracts at the buyer «GOBERNACION DEL MAGDALENA», 6,813,169,913 COP (≈ $1,703,292); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5607329, secop2-CO1.PCCNTR.5960653, secop2-CO1.PCCNTR.6788300, secop2-CO1.PCCNTR.7399625, secop2-CO1.PCCNTR.8057777, secop2-CO1.PCCNTR.8978080, secop2-CO1.PCCNTR.9730339.","facts":[["Company / subject","AES · SUB~ · CO · GOBERNACION DEL MAGDALENA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,703,292",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-03623",null]],"summary":"looks like a subsidiary 'CRISTALES ~0.82' «MANTELES Y CRISTALES» ↔ SEC AES (CIK 874761, AES CORP): 7 non-competitive contracts at the buyer «GOBERNACION DEL MAGDALENA», 6,813,169,913 COP (≈ $1,703,292); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5607329, secop2-CO1.PCCNTR.5960653, secop2-CO1.PCCNTR.6788300, secop2-CO1.PCCNTR.7399625, secop2-CO1.PCCNTR.8057777, secop2-CO1.PCCNTR.8978080, secop2-CO1.PCCNTR.9730339","entity":"c0bacc74"},{"code":"W-03890","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ALCALDIA MUNICIPAL DE GUASCA","buyer":"","amount":1616778.89075,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03890","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03890/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03890/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE GUASCA», 6,467,115,563 COP (≈ $1,616,779); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9756086; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · ALCALDIA MUNICIPAL DE GUASCA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,616,779",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03890",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE GUASCA», 6,467,115,563 COP (≈ $1,616,779); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9756086; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"b2afb125"},{"code":"W-03739","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TDC · SUB · CO · SUPERINTENDENCIA FINANCIERA DE COLOMBIA**","buyer":"","amount":1548931.4587774999,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03739","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03739/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03739/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TDC COLOMBIA LTDA» ↔ SEC TDC (CIK 816761, TERADATA CORP /DE/): 3 non-competitive contracts at the buyer «SUPERINTENDENCIA FINANCIERA DE COLOMBIA**», 6,195,725,835 COP (≈ $1,548,931); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.7061191, secop2-CO1.PCCNTR.7163134, secop2-CO1.PCCNTR.8707376.","facts":[["Company / subject","TDC · SUB · CO · SUPERINTENDENCIA FINANCIERA DE COLOMBIA**",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,548,931",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03739",null]],"summary":"subsidiary/issuer «TDC COLOMBIA LTDA» ↔ SEC TDC (CIK 816761, TERADATA CORP /DE/): 3 non-competitive contracts at the buyer «SUPERINTENDENCIA FINANCIERA DE COLOMBIA**», 6,195,725,835 COP (≈ $1,548,931); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.7061191, secop2-CO1.PCCNTR.7163134, secop2-CO1.PCCNTR.8707376","entity":"1fa6dc4f"},{"code":"W-03743","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB~ · CO · EFR SAS","buyer":"","amount":1540994.54025,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03743","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03743/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03743/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CENIT TRANSPORTE LOGISTICA HIDROCARBUROS S ~1.00' «CENIT TRANSPORTE Y LOGISTICA DE HIDROCARBUROS» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 1 non-competitive contracts at the buyer «EFR SAS», 6,163,978,161 COP (≈ $1,540,995); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.7103402; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","EC · SUB~ · CO · EFR SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,540,995",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03743",null]],"summary":"looks like a subsidiary 'CENIT TRANSPORTE LOGISTICA HIDROCARBUROS S ~1.00' «CENIT TRANSPORTE Y LOGISTICA DE HIDROCARBUROS» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 1 non-competitive contracts at the buyer «EFR SAS», 6,163,978,161 COP (≈ $1,540,995); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.7103402; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"4f237723"},{"code":"W-03811","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CL · AGENT · CO · SISTEMA ESTRATEGICO DE TRANSPORTE PUBLICO DE PASAJEROS DE POPAYAN MOVILIDAD FUTURA S.A.S.++","buyer":"","amount":1537500.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03811","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03811/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03811/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SISTEMA ESTRATEGICO DE TRANSPORTE PUBLICO DE PASAJEROS DE POPAYAN MOVILIDAD FUTURA S.A.S.++» supplies the brand COLGATE ↔ SEC CL (CIK 21665, COLGATE PALMOLIVE CO): 1 non-competitive contracts, 6,150,000,000 COP (≈ $1,537,500); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.8014860; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CL · AGENT · CO · SISTEMA ESTRATEGICO DE TRANSPORTE PUBLICO DE PASAJEROS DE POPAYAN MOVILIDAD FUTURA S.A.S.++",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,537,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03811",null]],"summary":"intermediary «SISTEMA ESTRATEGICO DE TRANSPORTE PUBLICO DE PASAJEROS DE POPAYAN MOVILIDAD FUTURA S.A.S.++» supplies the brand COLGATE ↔ SEC CL (CIK 21665, COLGATE PALMOLIVE CO): 1 non-competitive contracts, 6,150,000,000 COP (≈ $1,537,500); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.8014860; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"5dfba497"},{"code":"W-03437","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"JNJ · SUB~ · CO · UAE FONDO NACIONAL DE ESTUPEFACIENTES","buyer":"","amount":1534705.55875,"currency":null,"records":4,"found":"2026-10-04","refs":["2011-04-08"],"id":"W-03437","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03437/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03437/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'JANSSEN CILAG C A ~1.00' «Janssen Cilag S.A» ↔ SEC JNJ (CIK 200406, JOHNSON & JOHNSON): 4 non-competitive contracts at the buyer «UAE FONDO NACIONAL DE ESTUPEFACIENTES», 6,138,822,235 COP (≈ $1,534,706); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.4707751, secop2-CO1.PCCNTR.6160680, secop2-CO1.PCCNTR.7830732, secop2-CO1.PCCNTR.9097401; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-04-08 Johnson & Johnson).","facts":[["Company / subject","JNJ · SUB~ · CO · UAE FONDO NACIONAL DE ESTUPEFACIENTES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,534,706",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03437",null],["Reference","2011-04-08",null]],"summary":"looks like a subsidiary 'JANSSEN CILAG C A ~1.00' «Janssen Cilag S.A» ↔ SEC JNJ (CIK 200406, JOHNSON & JOHNSON): 4 non-competitive contracts at the buyer «UAE FONDO NACIONAL DE ESTUPEFACIENTES», 6,138,822,235 COP (≈ $1,534,706); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.4707751, secop2-CO1.PCCNTR.6160680, secop2-CO1.PCCNTR.7830732, secop2-CO1.PCCNTR.9097401; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-04-08 Johnson & Johnson)","entity":"6aef23b5"},{"code":"W-03420","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB · CO · HOSPITAL MILITAR CENTRAL","buyer":"","amount":1512674.009175,"currency":null,"records":1,"found":"2026-10-04","refs":["2015-10-05"],"id":"W-03420","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03420/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03420/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BRISTOL MYERS SQUIBB DE COLOMBIA S.A.» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 1 non-competitive contracts at the buyer «HOSPITAL MILITAR CENTRAL», 6,050,696,037 COP (≈ $1,512,674); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.4592813; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BMY · SUB · CO · HOSPITAL MILITAR CENTRAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,512,674",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03420",null],["Reference","2015-10-05",null]],"summary":"subsidiary/issuer «BRISTOL MYERS SQUIBB DE COLOMBIA S.A.» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 1 non-competitive contracts at the buyer «HOSPITAL MILITAR CENTRAL», 6,050,696,037 COP (≈ $1,512,674); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.4592813; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"585ae891"},{"code":"W-01235","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · ATLÁNTICO - ALCALDÍA MUNICIPIO DE GALAPA","buyer":"","amount":1500000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11603381","2021-10-06"],"id":"W-01235","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01235/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01235/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AVAL · SUB · CO · ATLÁNTICO - ALCALDÍA MUNICIPIO DE GALAPA, 1,500,000.","facts":[["Company / subject","AVAL · SUB · CO · ATLÁNTICO - ALCALDÍA MUNICIPIO DE GALAPA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,500,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01235",null],["Reference","ocds-k50g02-21-12-11603381",null],["Reference","2021-10-06",null]],"summary":null,"entity":"0edb8c66"},{"code":"W-03858","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ALCALDÍA MUNICIPIO DE GARAGOA","buyer":"","amount":1500000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03858","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03858/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03858/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDÍA MUNICIPIO DE GARAGOA», 6,000,000,000 COP (≈ $1,500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8664948; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · ALCALDÍA MUNICIPIO DE GARAGOA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,500,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03858",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDÍA MUNICIPIO DE GARAGOA», 6,000,000,000 COP (≈ $1,500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8664948; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"80bbb177"},{"code":"W-03869","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ALCALDIA MUNICIPAL DE BOJACA","buyer":"","amount":1500000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03869","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03869/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03869/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE BOJACA», 6,000,000,000 COP (≈ $1,500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9325811; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · ALCALDIA MUNICIPAL DE BOJACA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,500,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03869",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE BOJACA», 6,000,000,000 COP (≈ $1,500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9325811; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"9f863e5a"},{"code":"W-03458","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · SUB~ · CO · DISTRITO ESPECIAL DE CIENCIA TECNOLOGIA E INNOVACION DE MEDELLIN","buyer":"","amount":1499491.3087499999,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03458","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03458/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03458/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 4 non-competitive contracts at the buyer «DISTRITO ESPECIAL DE CIENCIA TECNOLOGIA E INNOVACION DE MEDELLIN», 5,997,965,235 COP (≈ $1,499,491); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.4817941, secop2-CO1.PCCNTR.4827394, secop2-CO1.PCCNTR.8305786, secop2-CO1.PCCNTR.8347307.","facts":[["Company / subject","MSI · SUB~ · CO · DISTRITO ESPECIAL DE CIENCIA TECNOLOGIA E INNOVACION DE MEDELLIN",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,499,491",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03458",null]],"summary":"looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 4 non-competitive contracts at the buyer «DISTRITO ESPECIAL DE CIENCIA TECNOLOGIA E INNOVACION DE MEDELLIN», 5,997,965,235 COP (≈ $1,499,491); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.4817941, secop2-CO1.PCCNTR.4827394, secop2-CO1.PCCNTR.8305786, secop2-CO1.PCCNTR.8347307","entity":"e3e91099"},{"code":"W-03540","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO DE BARBOSA","buyer":"","amount":1492720.97875,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03540","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03540/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03540/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE BARBOSA», 5,970,883,915 COP (≈ $1,492,721); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5251613; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO DE BARBOSA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,492,721",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03540",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE BARBOSA», 5,970,883,915 COP (≈ $1,492,721); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5251613; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"940bfa13"},{"code":"W-03417","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ALCALDIA MUNICIPIO DE CALARCA","buyer":"","amount":1400000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03417","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03417/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03417/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE CALARCA», 5,600,000,000 COP (≈ $1,400,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.4576089; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · ALCALDIA MUNICIPIO DE CALARCA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,400,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03417",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE CALARCA», 5,600,000,000 COP (≈ $1,400,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.4576089; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"1948c0d1"},{"code":"W-03411","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APTV · SUB~ · CO · SENA REGIONAL VALLE Grupo de Apoyo Administrativo Mixto","buyer":"","amount":1357179.20247,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03411","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03411/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03411/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INMUEBLES ARELA ~0.91' «INMUEBLES DEL VALLE SAS» ↔ SEC APTV (CIK 1521332, Aptiv PLC): 4 non-competitive contracts at the buyer «SENA REGIONAL VALLE Grupo de Apoyo Administrativo Mixto», 5,428,716,810 COP (≈ $1,357,179); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4450801, secop2-CO1.PCCNTR.5865069, secop2-CO1.PCCNTR.7239764, secop2-CO1.PCCNTR.8921403; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","APTV · SUB~ · CO · SENA REGIONAL VALLE Grupo de Apoyo Administrativo Mixto",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,357,179",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03411",null]],"summary":"looks like a subsidiary 'INMUEBLES ARELA ~0.91' «INMUEBLES DEL VALLE SAS» ↔ SEC APTV (CIK 1521332, Aptiv PLC): 4 non-competitive contracts at the buyer «SENA REGIONAL VALLE Grupo de Apoyo Administrativo Mixto», 5,428,716,810 COP (≈ $1,357,179); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4450801, secop2-CO1.PCCNTR.5865069, secop2-CO1.PCCNTR.7239764, secop2-CO1.PCCNTR.8921403; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"18196329"},{"code":"W-03790","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB · CO · SUPERINTENDENCIA DE SERVICIOS PÚBLICOS DOMICILIARIOS","buyer":"","amount":1350565.0348125,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03790","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03790/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03790/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 3 non-competitive contracts at the buyer «SUPERINTENDENCIA DE SERVICIOS PÚBLICOS DOMICILIARIOS», 5,402,260,139 COP (≈ $1,350,565); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.7811237, secop2-CO1.PCCNTR.8121859, secop2-CO1.PCCNTR.8742251; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","EC · SUB · CO · SUPERINTENDENCIA DE SERVICIOS PÚBLICOS DOMICILIARIOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,350,565",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03790",null]],"summary":"subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 3 non-competitive contracts at the buyer «SUPERINTENDENCIA DE SERVICIOS PÚBLICOS DOMICILIARIOS», 5,402,260,139 COP (≈ $1,350,565); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.7811237, secop2-CO1.PCCNTR.8121859, secop2-CO1.PCCNTR.8742251; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"c63b2d30"},{"code":"W-01236","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB · CO · ANTIOQUIA - ALCALDÍA MUNICIPIO DE ITUANGO","buyer":"","amount":1341574.61325,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11604015","2021-10-06"],"id":"W-01236","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01236/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01236/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: BBVA · SUB · CO · ANTIOQUIA - ALCALDÍA MUNICIPIO DE ITUANGO, 1,341,575.","facts":[["Company / subject","BBVA · SUB · CO · ANTIOQUIA - ALCALDÍA MUNICIPIO DE ITUANGO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,341,575",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01236",null],["Reference","ocds-k50g02-21-12-11604015",null],["Reference","2021-10-06",null]],"summary":null,"entity":"721aadbc"},{"code":"W-03684","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · SUB~ · CO · FONDO FINANCIERO DISTRITAL DE SALUD.","buyer":"","amount":1312968.0765,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03684","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03684/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03684/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 4 non-competitive contracts at the buyer «FONDO FINANCIERO DISTRITAL DE SALUD.», 5,251,872,306 COP (≈ $1,312,968); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.6383513, secop2-CO1.PCCNTR.6947299, secop2-CO1.PCCNTR.7143909, secop2-CO1.PCCNTR.8467429; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MSI · SUB~ · CO · FONDO FINANCIERO DISTRITAL DE SALUD.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,312,968",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03684",null]],"summary":"looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 4 non-competitive contracts at the buyer «FONDO FINANCIERO DISTRITAL DE SALUD.», 5,251,872,306 COP (≈ $1,312,968); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.6383513, secop2-CO1.PCCNTR.6947299, secop2-CO1.PCCNTR.7143909, secop2-CO1.PCCNTR.8467429; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"5c6248b0"},{"code":"W-03789","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ALCALDÍA MUNICIPAL DE SASAIMA","buyer":"","amount":1300000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03789","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03789/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03789/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDÍA MUNICIPAL DE SASAIMA», 5,200,000,000 COP (≈ $1,300,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7798893; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · ALCALDÍA MUNICIPAL DE SASAIMA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,300,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03789",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDÍA MUNICIPAL DE SASAIMA», 5,200,000,000 COP (≈ $1,300,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7798893; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"355a86bb"},{"code":"W-03453","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IDXX · AGENT · CO · AQUALAB SAS","buyer":"","amount":1287618.0505,"currency":null,"records":26,"found":"2026-10-04","refs":[],"id":"W-03453","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03453/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03453/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «AQUALAB SAS» supplies the brand IDEXX ↔ SEC IDXX (CIK 874716, IDEXX LABORATORIES INC /DE): 26 non-competitive contracts, 5,150,472,202 COP (≈ $1,287,618); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Con; OCID secop2-CO1.PCCNTR.4800037, secop2-CO1.PCCNTR.4894989, secop2-CO1.PCCNTR.4903624, secop2-CO1.PCCNTR.4980017, secop2-CO1.PCCNTR.4985093, secop2-CO1.PCCNTR.5179241, secop2-CO1.PCCNTR.5389865, secop2-CO1.PCCNTR.5413421, secop2-CO1.PCCNTR.6287709, secop2-CO1.PCCNTR.6384610, secop2-CO1.PCCNTR.6392780, secop2-CO1.PCCNTR.6524491, secop2-CO1.PCCNTR.6776495, secop2-CO1.PCCNTR.7661800, secop2-CO1.PCCNTR.7711.","facts":[["Company / subject","IDXX · AGENT · CO · AQUALAB SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,287,618",null],["Records behind the indicator","26",null],["Found","4 October 2026",null],["Code","W-03453",null]],"summary":"intermediary «AQUALAB SAS» supplies the brand IDEXX ↔ SEC IDXX (CIK 874716, IDEXX LABORATORIES INC /DE): 26 non-competitive contracts, 5,150,472,202 COP (≈ $1,287,618); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Con; OCID secop2-CO1.PCCNTR.4800037, secop2-CO1.PCCNTR.4894989, secop2-CO1.PCCNTR.4903624, secop2-CO1.PCCNTR.4980017, secop2-CO1.PCCNTR.4985093, secop2-CO1.PCCNTR.5179241, secop2-CO1.PCCNTR.5389865, secop2-CO1.PCCNTR.5413421, secop2-CO1.PCCNTR.6287709, secop2-CO1.PCCNTR.6384610, secop2-CO1.PCCNTR.6392780, secop2-CO1.PCCNTR.6524491, secop2-CO1.PCCNTR.6776495, secop2-CO1.PCCNTR.7661800, secop2-CO1.PCCNTR.7711","entity":"8d570a56"},{"code":"W-03399","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · ALCALDIA DE FLANDES","buyer":"","amount":1262500.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03399","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03399/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03399/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 2 non-competitive contracts at the buyer «ALCALDIA DE FLANDES», 5,050,000,000 COP (≈ $1,262,500); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.4358901, secop2-CO1.PCCNTR.4409355; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · ALCALDIA DE FLANDES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,262,500",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03399",null]],"summary":"subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 2 non-competitive contracts at the buyer «ALCALDIA DE FLANDES», 5,050,000,000 COP (≈ $1,262,500); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.4358901, secop2-CO1.PCCNTR.4409355; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"a94972bd"},{"code":"W-03827","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB · CO · DIRECCIÓN DE SANIDAD ARMADA NACIONAL","buyer":"","amount":1261796.14671,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03827","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03827/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03827/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DAVITA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 2 non-competitive contracts at the buyer «DIRECCIÓN DE SANIDAD ARMADA NACIONAL», 5,047,184,587 COP (≈ $1,261,796); one bid, method «Selección Abreviada de Menor Cuantía; Prestación de servicios de salud»; OCID secop2-CO1.PCCNTR.8249360, secop2p-CO1.REQ.8716313; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","DVA · SUB · CO · DIRECCIÓN DE SANIDAD ARMADA NACIONAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,261,796",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03827",null]],"summary":"subsidiary/issuer «DAVITA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 2 non-competitive contracts at the buyer «DIRECCIÓN DE SANIDAD ARMADA NACIONAL», 5,047,184,587 COP (≈ $1,261,796); one bid, method «Selección Abreviada de Menor Cuantía; Prestación de servicios de salud»; OCID secop2-CO1.PCCNTR.8249360, secop2p-CO1.REQ.8716313; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"5b2236c7"},{"code":"W-01234","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ATLÁNTICO - ALCALDÍA MUNICIPIO DE GALAPA","buyer":"","amount":1250000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11602178","2021-10-06"],"id":"W-01234","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01234/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01234/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: CIB · SUB · CO · ATLÁNTICO - ALCALDÍA MUNICIPIO DE GALAPA, 1,250,000.","facts":[["Company / subject","CIB · SUB · CO · ATLÁNTICO - ALCALDÍA MUNICIPIO DE GALAPA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,250,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01234",null],["Reference","ocds-k50g02-21-12-11602178",null],["Reference","2021-10-06",null]],"summary":null,"entity":"8aef709e"},{"code":"W-01264","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · SUCRE - ALCALDÍA MUNICIPIO DE SAN MARCOS","buyer":"","amount":1250000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-22-12-13016944"],"id":"W-01264","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01264/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01264/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCO DE BOGOTA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «SUCRE - ALCALDÍA MUNICIPIO DE SAN MARCOS», 5,000,000,000 COP (≈ $1,250,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-13016944; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · SUCRE - ALCALDÍA MUNICIPIO DE SAN MARCOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,250,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01264",null],["Reference","ocds-k50g02-22-12-13016944",null]],"summary":"subsidiary/issuer «BANCO DE BOGOTA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «SUCRE - ALCALDÍA MUNICIPIO DE SAN MARCOS», 5,000,000,000 COP (≈ $1,250,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-13016944; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"d9db54b3"},{"code":"W-03643","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TRMB · AGENT · CO · Geosystem 4D SAS","buyer":"","amount":1209312.8525,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03643","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03643/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03643/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Geosystem 4D SAS» supplies the brand TRIMBLE ↔ SEC TRMB (CIK 864749, TRIMBLE INC.): 4 non-competitive contracts, 4,837,251,410 COP (≈ $1,209,313); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado», method «Mínima cuan; OCID secop2-CO1.PCCNTR.5688337, secop2-CO1.PCCNTR.7042809, secop2-CO1.PCCNTR.8524548, secop2-CO1.PCCNTR.9585385.","facts":[["Company / subject","TRMB · AGENT · CO · Geosystem 4D SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,209,313",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03643",null]],"summary":"intermediary «Geosystem 4D SAS» supplies the brand TRIMBLE ↔ SEC TRMB (CIK 864749, TRIMBLE INC.): 4 non-competitive contracts, 4,837,251,410 COP (≈ $1,209,313); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado», method «Mínima cuan; OCID secop2-CO1.PCCNTR.5688337, secop2-CO1.PCCNTR.7042809, secop2-CO1.PCCNTR.8524548, secop2-CO1.PCCNTR.9585385","entity":"d52fc4cb"},{"code":"W-03792","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TALO · AGENT · CO · CODALTEC","buyer":"","amount":1187175.654,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03792","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03792/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03792/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «CODALTEC» supplies the brand TALOS ↔ SEC TALO (CIK 1724965, TALOS ENERGY INC.): 1 non-competitive contracts, 4,748,702,616 COP (≈ $1,187,176); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.7825464.","facts":[["Company / subject","TALO · AGENT · CO · CODALTEC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,187,176",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03792",null]],"summary":"intermediary «CODALTEC» supplies the brand TALOS ↔ SEC TALO (CIK 1724965, TALOS ENERGY INC.): 1 non-competitive contracts, 4,748,702,616 COP (≈ $1,187,176); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.7825464","entity":"29e361cb"},{"code":"W-03824","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · MUNICIPIO DE LEBRIJA","buyer":"","amount":1145893.4703499998,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03824","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03824/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03824/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE LEBRIJA», 4,583,573,881 COP (≈ $1,145,893); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8205983; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · MUNICIPIO DE LEBRIJA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,145,893",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03824",null]],"summary":"looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE LEBRIJA», 4,583,573,881 COP (≈ $1,145,893); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8205983; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"364f7f42"},{"code":"W-03647","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB~ · CO · MINISTERIO DE DEFENSA NACIONAL","buyer":"","amount":1123521.7555,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03647","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03647/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03647/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PROQUEST COLOMBIA S ~1.00' «PROQUEST COLOMBIA SAS» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 3 non-competitive contracts at the buyer «MINISTERIO DE DEFENSA NACIONAL», 4,494,087,022 COP (≈ $1,123,522); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5696584, secop2-CO1.PCCNTR.7107651, secop2-CO1.PCCNTR.8733839; buyer — security/fiscal body.","facts":[["Company / subject","CLVT · SUB~ · CO · MINISTERIO DE DEFENSA NACIONAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,123,522",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03647",null]],"summary":"looks like a subsidiary 'PROQUEST COLOMBIA S ~1.00' «PROQUEST COLOMBIA SAS» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 3 non-competitive contracts at the buyer «MINISTERIO DE DEFENSA NACIONAL», 4,494,087,022 COP (≈ $1,123,522); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5696584, secop2-CO1.PCCNTR.7107651, secop2-CO1.PCCNTR.8733839; buyer — security/fiscal body","entity":"3925a8ea"},{"code":"W-03645","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NTNX · AGENT · CO · Heimcore SAS","buyer":"","amount":1123484.4707499999,"currency":null,"records":6,"found":"2026-10-04","refs":[],"id":"W-03645","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03645/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03645/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Heimcore SAS» supplies the brand NUTANIX ↔ SEC NTNX (CIK 1618732, Nutanix, Inc.): 6 non-competitive contracts, 4,493,937,883 COP (≈ $1,123,484); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5693900, secop2-CO1.PCCNTR.6570920, secop2-CO1.PCCNTR.8354113, secop2p-CO1.REQ.5388827, secop2p-CO1.REQ.6304583, secop2p-CO1.REQ.7225640.","facts":[["Company / subject","NTNX · AGENT · CO · Heimcore SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,123,484",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03645",null]],"summary":"intermediary «Heimcore SAS» supplies the brand NUTANIX ↔ SEC NTNX (CIK 1618732, Nutanix, Inc.): 6 non-competitive contracts, 4,493,937,883 COP (≈ $1,123,484); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5693900, secop2-CO1.PCCNTR.6570920, secop2-CO1.PCCNTR.8354113, secop2p-CO1.REQ.5388827, secop2p-CO1.REQ.6304583, secop2p-CO1.REQ.7225640","entity":"ce198ac2"},{"code":"W-03983","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CDRE · SUB · CO · GOBERNACION DE SUCRE","buyer":"","amount":1122606.58125,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03983","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03983/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03983/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ATLANTIC TACTICAL GROUP SAS» ↔ SEC CDRE (CIK 1860543, Cadre Holdings, Inc.): 2 non-competitive contracts at the buyer «GOBERNACION DE SUCRE», 4,490,426,325 COP (≈ $1,122,607); one bid; OCID secop2p-CO1.REQ.5141579, secop2p-CO1.REQ.5330741.","facts":[["Company / subject","CDRE · SUB · CO · GOBERNACION DE SUCRE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,122,607",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03983",null]],"summary":"subsidiary/issuer «ATLANTIC TACTICAL GROUP SAS» ↔ SEC CDRE (CIK 1860543, Cadre Holdings, Inc.): 2 non-competitive contracts at the buyer «GOBERNACION DE SUCRE», 4,490,426,325 COP (≈ $1,122,607); one bid; OCID secop2p-CO1.REQ.5141579, secop2p-CO1.REQ.5330741","entity":"142358eb"},{"code":"W-03693","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO DE SAN JUAN BAUTISTA DE GUACARI2","buyer":"","amount":1107500.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03693","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03693/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03693/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «MUNICIPIO DE SAN JUAN BAUTISTA DE GUACARI2», 4,430,000,000 COP (≈ $1,107,500); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.6425261, secop2-CO1.PCCNTR.6465427; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO DE SAN JUAN BAUTISTA DE GUACARI2",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,107,500",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03693",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «MUNICIPIO DE SAN JUAN BAUTISTA DE GUACARI2», 4,430,000,000 COP (≈ $1,107,500); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.6425261, secop2-CO1.PCCNTR.6465427; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"9bfb1ad2"},{"code":"W-03515","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AUNA · SUB~ · CO · RASES - HUILA No.2","buyer":"","amount":1106883.19575,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03515","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03515/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03515/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INSTITUTO CANCEROLOGIA S ~0.89' «INSTITUTO NACIONAL DE CANCEROLOGIA ESE» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 5 non-competitive contracts at the buyer «RASES - HUILA No.2», 4,427,532,783 COP (≈ $1,106,883); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.5105857, secop2-CO1.PCCNTR.6164191, secop2-CO1.PCCNTR.7093284, secop2-CO1.PCCNTR.8128410, secop2-CO1.PCCNTR.9488629; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AUNA · SUB~ · CO · RASES - HUILA No.2",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,106,883",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03515",null]],"summary":"looks like a subsidiary 'INSTITUTO CANCEROLOGIA S ~0.89' «INSTITUTO NACIONAL DE CANCEROLOGIA ESE» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 5 non-competitive contracts at the buyer «RASES - HUILA No.2», 4,427,532,783 COP (≈ $1,106,883); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.5105857, secop2-CO1.PCCNTR.6164191, secop2-CO1.PCCNTR.7093284, secop2-CO1.PCCNTR.8128410, secop2-CO1.PCCNTR.9488629; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"8e4599b9"},{"code":"W-01262","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · MAGDALENA - ALCALDÍA MUNICIPIO DE PIJINO DEL CARMEN","buyer":"","amount":1075000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-22-12-12985156"],"id":"W-01262","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01262/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01262/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «banco de bogota» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «MAGDALENA - ALCALDÍA MUNICIPIO DE PIJINO DEL CARMEN», 4,300,000,000 COP (≈ $1,075,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12985156; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · MAGDALENA - ALCALDÍA MUNICIPIO DE PIJINO DEL CARMEN",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,075,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01262",null],["Reference","ocds-k50g02-22-12-12985156",null]],"summary":"subsidiary/issuer «banco de bogota» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «MAGDALENA - ALCALDÍA MUNICIPIO DE PIJINO DEL CARMEN», 4,300,000,000 COP (≈ $1,075,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12985156; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"e0578b39"},{"code":"W-03976","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NCNA · SUB · CO · FONDO NACIONAL DEL AHORRO S.A.","buyer":"","amount":1008251.15,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03976","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03976/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03976/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Ernst & Young SAS» ↔ SEC NCNA (CIK 1709626, NuCana plc): 1 non-competitive contracts at the buyer «FONDO NACIONAL DEL AHORRO S.A.», 4,033,004,600 COP (≈ $1,008,251); one bid; OCID secop2p-CO1.REQ.4372517.","facts":[["Company / subject","NCNA · SUB · CO · FONDO NACIONAL DEL AHORRO S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,008,251",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03976",null]],"summary":"subsidiary/issuer «Ernst & Young SAS» ↔ SEC NCNA (CIK 1709626, NuCana plc): 1 non-competitive contracts at the buyer «FONDO NACIONAL DEL AHORRO S.A.», 4,033,004,600 COP (≈ $1,008,251); one bid; OCID secop2p-CO1.REQ.4372517","entity":"d99c9028"},{"code":"W-03977","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CCEP · SUB · CO · FONDO NACIONAL DEL AHORRO S.A.","buyer":"","amount":1008251.15,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03977","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03977/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03977/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Ernst & Young SAS» ↔ SEC CCEP (CIK 1650107, COCA-COLA EUROPACIFIC PARTNERS plc): 1 non-competitive contracts at the buyer «FONDO NACIONAL DEL AHORRO S.A.», 4,033,004,600 COP (≈ $1,008,251); one bid; OCID secop2p-CO1.REQ.4372517.","facts":[["Company / subject","CCEP · SUB · CO · FONDO NACIONAL DEL AHORRO S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,008,251",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03977",null]],"summary":"subsidiary/issuer «Ernst & Young SAS» ↔ SEC CCEP (CIK 1650107, COCA-COLA EUROPACIFIC PARTNERS plc): 1 non-competitive contracts at the buyer «FONDO NACIONAL DEL AHORRO S.A.», 4,033,004,600 COP (≈ $1,008,251); one bid; OCID secop2p-CO1.REQ.4372517","entity":"f3cfc153"},{"code":"W-03978","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GCL · SUB · CO · FONDO NACIONAL DEL AHORRO S.A.","buyer":"","amount":1008251.15,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03978","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03978/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03978/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Ernst & Young SAS» ↔ SEC GCL (CIK 2002045, GCL Global Holdings Ltd): 1 non-competitive contracts at the buyer «FONDO NACIONAL DEL AHORRO S.A.», 4,033,004,600 COP (≈ $1,008,251); one bid; OCID secop2p-CO1.REQ.4372517.","facts":[["Company / subject","GCL · SUB · CO · FONDO NACIONAL DEL AHORRO S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,008,251",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03978",null]],"summary":"subsidiary/issuer «Ernst & Young SAS» ↔ SEC GCL (CIK 2002045, GCL Global Holdings Ltd): 1 non-competitive contracts at the buyer «FONDO NACIONAL DEL AHORRO S.A.», 4,033,004,600 COP (≈ $1,008,251); one bid; OCID secop2p-CO1.REQ.4372517","entity":"f6dd5b5a"},{"code":"W-03979","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMUB · SUB · CO · FONDO NACIONAL DEL AHORRO S.A.","buyer":"","amount":1008251.15,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03979","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03979/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03979/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Ernst & Young SAS» ↔ SEC AMUB (CIK 1114446, UBS AG): 1 non-competitive contracts at the buyer «FONDO NACIONAL DEL AHORRO S.A.», 4,033,004,600 COP (≈ $1,008,251); one bid; OCID secop2p-CO1.REQ.4372517.","facts":[["Company / subject","AMUB · SUB · CO · FONDO NACIONAL DEL AHORRO S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,008,251",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03979",null]],"summary":"subsidiary/issuer «Ernst & Young SAS» ↔ SEC AMUB (CIK 1114446, UBS AG): 1 non-competitive contracts at the buyer «FONDO NACIONAL DEL AHORRO S.A.», 4,033,004,600 COP (≈ $1,008,251); one bid; OCID secop2p-CO1.REQ.4372517","entity":"75cc2ec6"},{"code":"W-01222","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · CÓRDOBA - ALCALDÍA MUNICIPIO DE PUERTO ESCONDIDO","buyer":"","amount":1000000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11513323","2021-10-06"],"id":"W-01222","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01222/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01222/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AVAL · SUB · CO · CÓRDOBA - ALCALDÍA MUNICIPIO DE PUERTO ESCONDIDO, 1,000,000.","facts":[["Company / subject","AVAL · SUB · CO · CÓRDOBA - ALCALDÍA MUNICIPIO DE PUERTO ESCONDIDO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,000,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01222",null],["Reference","ocds-k50g02-21-12-11513323",null],["Reference","2021-10-06",null]],"summary":null,"entity":"bd146f74"},{"code":"W-03756","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO DE HACARI","buyer":"","amount":1000000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03756","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03756/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03756/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE HACARI», 4,000,000,000 COP (≈ $1,000,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7171245; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO DE HACARI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,000,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03756",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE HACARI», 4,000,000,000 COP (≈ $1,000,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7171245; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"791f251a"},{"code":"W-03719","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO SAN VICENTE FERRER","buyer":"","amount":950000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03719","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03719/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03719/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO SAN VICENTE FERRER», 3,800,000,000 COP (≈ $950,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.6797913; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO SAN VICENTE FERRER",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","950,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03719",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO SAN VICENTE FERRER», 3,800,000,000 COP (≈ $950,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.6797913; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"66071765"},{"code":"W-03745","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO DE SANTA ROSA DEL SUR","buyer":"","amount":928690.297015,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03745","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03745/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03745/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SANTA ROSA DEL SUR», 3,714,761,188 COP (≈ $928,690); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7123240; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO DE SANTA ROSA DEL SUR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","928,690",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03745",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SANTA ROSA DEL SUR», 3,714,761,188 COP (≈ $928,690); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7123240; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"b2993c44"},{"code":"W-03628","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · SUB~ · CO · IDRD - ENTIDAD OFICIAL.","buyer":"","amount":921728.5262500001,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03628","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03628/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03628/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 4 non-competitive contracts at the buyer «IDRD - ENTIDAD OFICIAL.», 3,686,914,105 COP (≈ $921,729); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5652401, secop2-CO1.PCCNTR.5682767, secop2-CO1.PCCNTR.7834654, secop2-CO1.PCCNTR.8411204.","facts":[["Company / subject","MSI · SUB~ · CO · IDRD - ENTIDAD OFICIAL.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","921,729",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03628",null]],"summary":"looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 4 non-competitive contracts at the buyer «IDRD - ENTIDAD OFICIAL.», 3,686,914,105 COP (≈ $921,729); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5652401, secop2-CO1.PCCNTR.5682767, secop2-CO1.PCCNTR.7834654, secop2-CO1.PCCNTR.8411204","entity":"2ee032b3"},{"code":"W-03971","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"OI · SUB · CO · NUEVA LICORERA DE BOYACA","buyer":"","amount":901512.1070000001,"currency":null,"records":1,"found":"2026-10-04","refs":["10299189"],"id":"W-03971","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03971/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03971/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CRISTALERIA PELDAR S.A.» ↔ SEC OI (CIK 812074, O-I Glass, Inc. /DE/): 1 non-competitive contracts at the buyer «NUEVA LICORERA DE BOYACA», 3,606,048,428 COP (≈ $901,512); one bid; OCID secop2p-CO1.REQ.10299189.","facts":[["Company / subject","OI · SUB · CO · NUEVA LICORERA DE BOYACA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","901,512",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03971",null],["Reference","10299189",null]],"summary":"subsidiary/issuer «CRISTALERIA PELDAR S.A.» ↔ SEC OI (CIK 812074, O-I Glass, Inc. /DE/): 1 non-competitive contracts at the buyer «NUEVA LICORERA DE BOYACA», 3,606,048,428 COP (≈ $901,512); one bid; OCID secop2p-CO1.REQ.10299189","entity":"2759e740"},{"code":"W-03653","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · TRANSMILENIO S.A.","buyer":"","amount":892750.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03653","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03653/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03653/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banca de Inversion Bancolombia Corporacion Financiera S.A.» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «TRANSMILENIO S.A.», 3,571,000,000 COP (≈ $892,750); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5703757; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · TRANSMILENIO S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","892,750",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03653",null]],"summary":"subsidiary/issuer «Banca de Inversion Bancolombia Corporacion Financiera S.A.» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «TRANSMILENIO S.A.», 3,571,000,000 COP (≈ $892,750); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5703757; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"b2569c2b"},{"code":"W-03881","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · MUNICIPIO DE DURANIA - NORTE DE SANTANDER","buyer":"","amount":889151.16975,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03881","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03881/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03881/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE DURANIA - NORTE DE SANTANDER», 3,556,604,679 COP (≈ $889,151); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9587118; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · MUNICIPIO DE DURANIA - NORTE DE SANTANDER",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","889,151",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03881",null]],"summary":"looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE DURANIA - NORTE DE SANTANDER», 3,556,604,679 COP (≈ $889,151); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9587118; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"2d91ac9b"},{"code":"W-03975","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ESAB · SUB · CO · SENA REGIONAL SANTANDER Grupo de Apoyo Administrativo Mixto","buyer":"","amount":873890.21075,"currency":null,"records":1,"found":"2026-10-04","refs":["11059010"],"id":"W-03975","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03975/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03975/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «soldaduras west arco s.a.s» ↔ SEC ESAB (CIK 1877322, ESAB Corp): 1 non-competitive contracts at the buyer «SENA REGIONAL SANTANDER Grupo de Apoyo Administrativo Mixto», 3,495,560,843 COP (≈ $873,890); one bid; OCID secop2p-CO1.REQ.11059010.","facts":[["Company / subject","ESAB · SUB · CO · SENA REGIONAL SANTANDER Grupo de Apoyo Administrativo Mixto",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","873,890",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03975",null],["Reference","11059010",null]],"summary":"subsidiary/issuer «soldaduras west arco s.a.s» ↔ SEC ESAB (CIK 1877322, ESAB Corp): 1 non-competitive contracts at the buyer «SENA REGIONAL SANTANDER Grupo de Apoyo Administrativo Mixto», 3,495,560,843 COP (≈ $873,890); one bid; OCID secop2p-CO1.REQ.11059010","entity":"1e79d498"},{"code":"W-03995","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · CO · UT HC-WX SEGURIDAD 2025","buyer":"","amount":872806.91425,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03995","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03995/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03995/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «UT HC-WX SEGURIDAD 2025» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 1 non-competitive contracts, 3,491,227,657 COP (≈ $872,807); one bid; OCID secop2p-CO1.REQ.9136959.","facts":[["Company / subject","FTNT · AGENT · CO · UT HC-WX SEGURIDAD 2025",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","872,807",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03995",null]],"summary":"intermediary «UT HC-WX SEGURIDAD 2025» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 1 non-competitive contracts, 3,491,227,657 COP (≈ $872,807); one bid; OCID secop2p-CO1.REQ.9136959","entity":"5b719351"},{"code":"W-03973","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VRNS · AGENT · CO · GLOBAL TECHNOLOGY SERVICES GTS SA","buyer":"","amount":849475.75475,"currency":null,"records":6,"found":"2026-10-04","refs":["10707796"],"id":"W-03973","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03973/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03973/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «GLOBAL TECHNOLOGY SERVICES GTS SA» supplies the brand VARONIS ↔ SEC VRNS (CIK 1361113, VARONIS SYSTEMS INC): 6 non-competitive contracts, 3,397,903,019 COP (≈ $849,476); one bid; OCID secop2p-CO1.REQ.10707796, secop2p-CO1.REQ.4420615, secop2p-CO1.REQ.5230862, secop2p-CO1.REQ.5242754, secop2p-CO1.REQ.6313311, secop2p-CO1.REQ.8959910.","facts":[["Company / subject","VRNS · AGENT · CO · GLOBAL TECHNOLOGY SERVICES GTS SA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","849,476",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03973",null],["Reference","10707796",null]],"summary":"intermediary «GLOBAL TECHNOLOGY SERVICES GTS SA» supplies the brand VARONIS ↔ SEC VRNS (CIK 1361113, VARONIS SYSTEMS INC): 6 non-competitive contracts, 3,397,903,019 COP (≈ $849,476); one bid; OCID secop2p-CO1.REQ.10707796, secop2p-CO1.REQ.4420615, secop2p-CO1.REQ.5230862, secop2p-CO1.REQ.5242754, secop2p-CO1.REQ.6313311, secop2p-CO1.REQ.8959910","entity":"1f5a4b65"},{"code":"W-03731","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SLB · SUB~ · CO · AGENCIA NACIONAL DE HIDROCARBUROS**","buyer":"","amount":839334.013,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03731","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03731/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03731/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SCHLUMBERGER SEACO PANAMA ~0.74' «Schlumberger Surenco S.A.» ↔ SEC SLB (CIK 87347, SLB LIMITED/NV): 3 non-competitive contracts at the buyer «AGENCIA NACIONAL DE HIDROCARBUROS**», 3,357,336,052 COP (≈ $839,334); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.6951573, secop2-CO1.PCCNTR.7423936, secop2-CO1.PCCNTR.9221383.","facts":[["Company / subject","SLB · SUB~ · CO · AGENCIA NACIONAL DE HIDROCARBUROS**",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","839,334",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03731",null]],"summary":"looks like a subsidiary 'SCHLUMBERGER SEACO PANAMA ~0.74' «Schlumberger Surenco S.A.» ↔ SEC SLB (CIK 87347, SLB LIMITED/NV): 3 non-competitive contracts at the buyer «AGENCIA NACIONAL DE HIDROCARBUROS**», 3,357,336,052 COP (≈ $839,334); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.6951573, secop2-CO1.PCCNTR.7423936, secop2-CO1.PCCNTR.9221383","entity":"0eb028d8"},{"code":"W-03854","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB · CO · MINISTERIO DE IGUALDAD Y EQUIDAD","buyer":"","amount":834561.10704,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03854","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03854/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03854/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 1 non-competitive contracts at the buyer «MINISTERIO DE IGUALDAD Y EQUIDAD», 3,338,244,428 COP (≈ $834,561); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.8606023; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","EC · SUB · CO · MINISTERIO DE IGUALDAD Y EQUIDAD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","834,561",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03854",null]],"summary":"subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 1 non-competitive contracts at the buyer «MINISTERIO DE IGUALDAD Y EQUIDAD», 3,338,244,428 COP (≈ $834,561); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.8606023; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"3d3b9636"},{"code":"W-01244","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · VALLE DEL CAUCA - ALCALDÍA MUNICIPIO DE BUGA","buyer":"","amount":825000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11636553","2021-10-06"],"id":"W-01244","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01244/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01244/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AVAL · SUB · CO · VALLE DEL CAUCA - ALCALDÍA MUNICIPIO DE BUGA, 825,000.","facts":[["Company / subject","AVAL · SUB · CO · VALLE DEL CAUCA - ALCALDÍA MUNICIPIO DE BUGA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","825,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01244",null],["Reference","ocds-k50g02-21-12-11636553",null],["Reference","2021-10-06",null]],"summary":null,"entity":"4831d16d"},{"code":"W-03443","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO DE ENTRERRIOS","buyer":"","amount":802252.92187,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03443","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03443/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03443/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «MUNICIPIO DE ENTRERRIOS», 3,209,011,687 COP (≈ $802,253); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.4751017, secop2-CO1.PCCNTR.7990433; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO DE ENTRERRIOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","802,253",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03443",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «MUNICIPIO DE ENTRERRIOS», 3,209,011,687 COP (≈ $802,253); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.4751017, secop2-CO1.PCCNTR.7990433; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"58f1db7e"},{"code":"W-03772","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MCO · SUB · CO · DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*","buyer":"","amount":795644.3150000001,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03772","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03772/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03772/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Moodys Analytics Mexico» ↔ SEC MCO (CIK 1059556, MOODYS CORP /DE/): 1 non-competitive contracts at the buyer «DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*», 3,182,577,260 COP (≈ $795,644); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.7591577; buyer — security/fiscal body.","facts":[["Company / subject","MCO · SUB · CO · DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","795,644",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03772",null]],"summary":"subsidiary/issuer «Moodys Analytics Mexico» ↔ SEC MCO (CIK 1059556, MOODYS CORP /DE/): 1 non-competitive contracts at the buyer «DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*», 3,182,577,260 COP (≈ $795,644); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.7591577; buyer — security/fiscal body","entity":"ab5b8031"},{"code":"W-03563","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · CO · GAMMA INGENIEROS SAS","buyer":"","amount":786483.20425,"currency":null,"records":9,"found":"2026-10-04","refs":[],"id":"W-03563","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03563/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03563/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «GAMMA INGENIEROS SAS» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 9 non-competitive contracts, 3,145,932,817 COP (≈ $786,483); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5337222, secop2-CO1.PCCNTR.7021815, secop2-CO1.PCCNTR.7164907, secop2-CO1.PCCNTR.7811889, secop2-CO1.PCCNTR.9868796, secop2p-CO1.REQ.4595809, secop2p-CO1.REQ.5289308, secop2p-CO1.REQ.7168064, secop2p-CO1.REQ.9287996.","facts":[["Company / subject","FTNT · AGENT · CO · GAMMA INGENIEROS SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","786,483",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-03563",null]],"summary":"intermediary «GAMMA INGENIEROS SAS» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 9 non-competitive contracts, 3,145,932,817 COP (≈ $786,483); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5337222, secop2-CO1.PCCNTR.7021815, secop2-CO1.PCCNTR.7164907, secop2-CO1.PCCNTR.7811889, secop2-CO1.PCCNTR.9868796, secop2p-CO1.REQ.4595809, secop2p-CO1.REQ.5289308, secop2p-CO1.REQ.7168064, secop2p-CO1.REQ.9287996","entity":"ebcb86dc"},{"code":"W-01260","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MAGDALENA - ALCALDÍA MUNICIPIO DE SANTA BÁRBARA DE PINTO","buyer":"","amount":750000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-22-12-12934089"],"id":"W-01260","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01260/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01260/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MAGDALENA - ALCALDÍA MUNICIPIO DE SANTA BÁRBARA DE PINTO», 3,000,000,000 COP (≈ $750,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12934089; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MAGDALENA - ALCALDÍA MUNICIPIO DE SANTA BÁRBARA DE PINTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","750,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01260",null],["Reference","ocds-k50g02-22-12-12934089",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MAGDALENA - ALCALDÍA MUNICIPIO DE SANTA BÁRBARA DE PINTO», 3,000,000,000 COP (≈ $750,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12934089; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"44fb94ae"},{"code":"W-01265","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · CESAR - ALCALDÍA MUNICIPIO DE ASTREA","buyer":"","amount":750000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-22-12-13031897"],"id":"W-01265","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01265/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01265/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «CESAR - ALCALDÍA MUNICIPIO DE ASTREA», 3,000,000,000 COP (≈ $750,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-13031897; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · CESAR - ALCALDÍA MUNICIPIO DE ASTREA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","750,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01265",null],["Reference","ocds-k50g02-22-12-13031897",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «CESAR - ALCALDÍA MUNICIPIO DE ASTREA», 3,000,000,000 COP (≈ $750,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-13031897; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"b95f7474"},{"code":"W-01266","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB~ · CO · BANCOLOMBIA  S.A","buyer":"","amount":750000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-22-12-13032651"],"id":"W-01266","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01266/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01266/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCOLOMBIA PANAMA ~0.82' «BANCOLOMBIA S.A» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MAGDALENA - ALCALDÍA MUNICIPIO DE PEDRAZA», 3,000,000,000 COP (≈ $750,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-13032651.","facts":[["Company / subject","CIB · SUB~ · CO · BANCOLOMBIA  S.A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","750,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01266",null],["Reference","ocds-k50g02-22-12-13032651",null]],"summary":"looks like a subsidiary 'BANCOLOMBIA PANAMA ~0.82' «BANCOLOMBIA S.A» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MAGDALENA - ALCALDÍA MUNICIPIO DE PEDRAZA», 3,000,000,000 COP (≈ $750,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-13032651","entity":"c7703987"},{"code":"W-02824","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB~ · CO · MAGDALENA - ALCALDÍA MUNICIPIO DE PEDRAZA","buyer":"","amount":750000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-22-12-13032651"],"id":"W-02824","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02824/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02824/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCOLOMBIA PANAMA ~0.81' «BANCOLOMBIA S.A» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MAGDALENA - ALCALDÍA MUNICIPIO DE PEDRAZA», 3,000,000,000 COP (≈ $750,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-13032651.","facts":[["Company / subject","CIB · SUB~ · CO · MAGDALENA - ALCALDÍA MUNICIPIO DE PEDRAZA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","750,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02824",null],["Reference","ocds-k50g02-22-12-13032651",null]],"summary":"looks like a subsidiary 'BANCOLOMBIA PANAMA ~0.81' «BANCOLOMBIA S.A» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MAGDALENA - ALCALDÍA MUNICIPIO DE PEDRAZA», 3,000,000,000 COP (≈ $750,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-13032651","entity":"9f261cbe"},{"code":"W-01248","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · TOLIMA - ALCALDÍA MUNICIPIO DE SAN LUIS","buyer":"","amount":749568.3395,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-k50g02-22-12-12660725","ocds-k50g02-22-12-12661229"],"id":"W-01248","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01248/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01248/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA S.A.» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «TOLIMA - ALCALDÍA MUNICIPIO DE SAN LUIS», 2,998,273,358 COP (≈ $749,568); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12660725, ocds-k50g02-22-12-12661229; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · TOLIMA - ALCALDÍA MUNICIPIO DE SAN LUIS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","749,568",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01248",null],["Reference","ocds-k50g02-22-12-12660725",null],["Reference","ocds-k50g02-22-12-12661229",null]],"summary":"subsidiary/issuer «BANCOLOMBIA S.A.» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «TOLIMA - ALCALDÍA MUNICIPIO DE SAN LUIS», 2,998,273,358 COP (≈ $749,568); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12660725, ocds-k50g02-22-12-12661229; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"94f744e9"},{"code":"W-03885","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CDRE · SUB · CO · FUERZA AEROESPACIAL COLOMBIANA","buyer":"","amount":741066.6637500001,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03885","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03885/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03885/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ATLANTIC TACTICAL GROUP SAS» ↔ SEC CDRE (CIK 1860543, Cadre Holdings, Inc.): 1 non-competitive contracts at the buyer «FUERZA AEROESPACIAL COLOMBIANA», 2,964,266,655 COP (≈ $741,067); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.9674910.","facts":[["Company / subject","CDRE · SUB · CO · FUERZA AEROESPACIAL COLOMBIANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","741,067",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03885",null]],"summary":"subsidiary/issuer «ATLANTIC TACTICAL GROUP SAS» ↔ SEC CDRE (CIK 1860543, Cadre Holdings, Inc.): 1 non-competitive contracts at the buyer «FUERZA AEROESPACIAL COLOMBIANA», 2,964,266,655 COP (≈ $741,067); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.9674910","entity":"a1b19582"},{"code":"W-03716","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GD · SUB · CO · EJERCITO DIRECCION DE ADQUISICIONES","buyer":"","amount":728440.64477,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03716","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03716/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03716/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «General Dynamics Land Systems Canada» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 2 non-competitive contracts at the buyer «EJERCITO DIRECCION DE ADQUISICIONES», 2,913,762,579 COP (≈ $728,441); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.6734225, secop2-CO1.PCCNTR.8629440; buyer — security/fiscal body.","facts":[["Company / subject","GD · SUB · CO · EJERCITO DIRECCION DE ADQUISICIONES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","728,441",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03716",null]],"summary":"subsidiary/issuer «General Dynamics Land Systems Canada» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 2 non-competitive contracts at the buyer «EJERCITO DIRECCION DE ADQUISICIONES», 2,913,762,579 COP (≈ $728,441); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.6734225, secop2-CO1.PCCNTR.8629440; buyer — security/fiscal body","entity":"8344ab62"},{"code":"W-01258","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · CASANARE - ALCALDÍA MUNICIPIO DE NUNCHIA","buyer":"","amount":725000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-22-12-12890193"],"id":"W-01258","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01258/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01258/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCO DE BOGOTA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «CASANARE - ALCALDÍA MUNICIPIO DE NUNCHIA», 2,900,000,000 COP (≈ $725,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12890193; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · CASANARE - ALCALDÍA MUNICIPIO DE NUNCHIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","725,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01258",null],["Reference","ocds-k50g02-22-12-12890193",null]],"summary":"subsidiary/issuer «BANCO DE BOGOTA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «CASANARE - ALCALDÍA MUNICIPIO DE NUNCHIA», 2,900,000,000 COP (≈ $725,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12890193; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"344d01c0"},{"code":"W-03691","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · SUB~ · CO · FONDO ROTATORIO DE LA POLICIA NACIONAL","buyer":"","amount":720846.927,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03691","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03691/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03691/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 1 non-competitive contracts at the buyer «FONDO ROTATORIO DE LA POLICIA NACIONAL», 2,883,387,708 COP (≈ $720,847); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.6420308; buyer — security/fiscal body.","facts":[["Company / subject","MSI · SUB~ · CO · FONDO ROTATORIO DE LA POLICIA NACIONAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","720,847",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03691",null]],"summary":"looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 1 non-competitive contracts at the buyer «FONDO ROTATORIO DE LA POLICIA NACIONAL», 2,883,387,708 COP (≈ $720,847); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.6420308; buyer — security/fiscal body","entity":"b232885f"},{"code":"W-03446","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AES · SUB~ · CO · ALCALDÍA DISTRITAL DE SANTA MARTA","buyer":"","amount":693802.0175000001,"currency":null,"records":7,"found":"2026-10-04","refs":[],"id":"W-03446","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03446/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03446/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CRISTALES ~0.82' «MANTELES Y CRISTALES» ↔ SEC AES (CIK 874761, AES CORP): 7 non-competitive contracts at the buyer «ALCALDÍA DISTRITAL DE SANTA MARTA», 2,775,208,070 COP (≈ $693,802); one bid, method direct (Contratación directa; Servicios profesionales y apoyo a la gestión), method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada d; OCID secop2-CO1.PCCNTR.4762790, secop2-CO1.PCCNTR.5476354, secop2-CO1.PCCNTR.5526564, secop2-CO1.PCCNTR.9704604, secop2-CO1.PCCNTR.9722173, secop2p-CO1.REQ.4201032, secop2p-CO1.REQ.5123611.","facts":[["Company / subject","AES · SUB~ · CO · ALCALDÍA DISTRITAL DE SANTA MARTA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","693,802",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-03446",null]],"summary":"looks like a subsidiary 'CRISTALES ~0.82' «MANTELES Y CRISTALES» ↔ SEC AES (CIK 874761, AES CORP): 7 non-competitive contracts at the buyer «ALCALDÍA DISTRITAL DE SANTA MARTA», 2,775,208,070 COP (≈ $693,802); one bid, method direct (Contratación directa; Servicios profesionales y apoyo a la gestión), method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada d; OCID secop2-CO1.PCCNTR.4762790, secop2-CO1.PCCNTR.5476354, secop2-CO1.PCCNTR.5526564, secop2-CO1.PCCNTR.9704604, secop2-CO1.PCCNTR.9722173, secop2p-CO1.REQ.4201032, secop2p-CO1.REQ.5123611","entity":"dda60162"},{"code":"W-03468","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IART · SUB · CO · DEFENSORÍA DEL PUEBLO","buyer":"","amount":691425.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03468","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03468/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03468/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INTEGRA S.A.» ↔ SEC IART (CIK 917520, INTEGRA LIFESCIENCES HOLDINGS CORP): 2 non-competitive contracts at the buyer «DEFENSORÍA DEL PUEBLO», 2,765,700,000 COP (≈ $691,425); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4854204, secop2-CO1.PCCNTR.6238034; buyer — security/fiscal body.","facts":[["Company / subject","IART · SUB · CO · DEFENSORÍA DEL PUEBLO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","691,425",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03468",null]],"summary":"subsidiary/issuer «INTEGRA S.A.» ↔ SEC IART (CIK 917520, INTEGRA LIFESCIENCES HOLDINGS CORP): 2 non-competitive contracts at the buyer «DEFENSORÍA DEL PUEBLO», 2,765,700,000 COP (≈ $691,425); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4854204, secop2-CO1.PCCNTR.6238034; buyer — security/fiscal body","entity":"e6fefea2"},{"code":"W-01259","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · CESAR - ALCALDÍA MUNICIPIO DE EL COPEY","buyer":"","amount":690000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-22-12-12908074"],"id":"W-01259","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01259/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01259/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «CESAR - ALCALDÍA MUNICIPIO DE EL COPEY», 2,760,000,000 COP (≈ $690,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12908074; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · CESAR - ALCALDÍA MUNICIPIO DE EL COPEY",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","690,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01259",null],["Reference","ocds-k50g02-22-12-12908074",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «CESAR - ALCALDÍA MUNICIPIO DE EL COPEY», 2,760,000,000 COP (≈ $690,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12908074; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"c6b7faa4"},{"code":"W-03993","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SPXC · SUB · CO · MUNICIPIO DE FREDONIA","buyer":"","amount":684887.79525,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03993","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03993/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03993/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INDEECO» ↔ SEC SPXC (CIK 88205, SPX Technologies, Inc.): 3 non-competitive contracts at the buyer «MUNICIPIO DE FREDONIA», 2,739,551,181 COP (≈ $684,888); one bid; OCID secop2p-CO1.REQ.7492865, secop2p-CO1.REQ.8875480, secop2p-CO1.REQ.9589070.","facts":[["Company / subject","SPXC · SUB · CO · MUNICIPIO DE FREDONIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","684,888",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03993",null]],"summary":"subsidiary/issuer «INDEECO» ↔ SEC SPXC (CIK 88205, SPX Technologies, Inc.): 3 non-competitive contracts at the buyer «MUNICIPIO DE FREDONIA», 2,739,551,181 COP (≈ $684,888); one bid; OCID secop2p-CO1.REQ.7492865, secop2p-CO1.REQ.8875480, secop2p-CO1.REQ.9589070","entity":"9e09d61a"},{"code":"W-03793","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB · CO · JEFATURA SALUD FUERZA AEREA","buyer":"","amount":676718.6875,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03793","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03793/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03793/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DAVITA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 4 non-competitive contracts at the buyer «JEFATURA SALUD FUERZA AEREA», 2,706,874,750 COP (≈ $676,719); one bid, method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.7845295, secop2p-CO1.REQ.8110602; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","DVA · SUB · CO · JEFATURA SALUD FUERZA AEREA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","676,719",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03793",null]],"summary":"subsidiary/issuer «DAVITA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 4 non-competitive contracts at the buyer «JEFATURA SALUD FUERZA AEREA», 2,706,874,750 COP (≈ $676,719); one bid, method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.7845295, secop2p-CO1.REQ.8110602; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"8b7feb83"},{"code":"W-03777","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ALCALDIA MUNICIPIO DE ANOLAIMA","buyer":"","amount":675000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03777","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03777/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03777/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE ANOLAIMA», 2,700,000,000 COP (≈ $675,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7683464; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · ALCALDIA MUNICIPIO DE ANOLAIMA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","675,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03777",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE ANOLAIMA», 2,700,000,000 COP (≈ $675,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7683464; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"29730762"},{"code":"W-03681","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LAUR · SUB~ · CO · GOBERNACION DE CALDAS","buyer":"","amount":665983.4522500001,"currency":null,"records":6,"found":"2026-10-04","refs":[],"id":"W-03681","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03681/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03681/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'UNIVERSIDAD AUTONOMA VERACRUZ S C 1 ~0.72' «UNIVERSIDAD AUTÓNOMA DE MANIZALES» ↔ SEC LAUR (CIK 912766, LAUREATE EDUCATION, INC.): 6 non-competitive contracts at the buyer «GOBERNACION DE CALDAS», 2,663,933,809 COP (≈ $665,983); one bid, method direct (Contratación directa; Servicios profesionales y apoyo a la gestión), method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.6340979, secop2-CO1.PCCNTR.7848216, secop2-CO1.PCCNTR.9156257, secop2-CO1.PCCNTR.9292657, secop2-CO1.PCCNTR.9934699, secop2p-CO1.REQ.8048989.","facts":[["Company / subject","LAUR · SUB~ · CO · GOBERNACION DE CALDAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","665,983",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03681",null]],"summary":"looks like a subsidiary 'UNIVERSIDAD AUTONOMA VERACRUZ S C 1 ~0.72' «UNIVERSIDAD AUTÓNOMA DE MANIZALES» ↔ SEC LAUR (CIK 912766, LAUREATE EDUCATION, INC.): 6 non-competitive contracts at the buyer «GOBERNACION DE CALDAS», 2,663,933,809 COP (≈ $665,983); one bid, method direct (Contratación directa; Servicios profesionales y apoyo a la gestión), method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.6340979, secop2-CO1.PCCNTR.7848216, secop2-CO1.PCCNTR.9156257, secop2-CO1.PCCNTR.9292657, secop2-CO1.PCCNTR.9934699, secop2p-CO1.REQ.8048989","entity":"45adec35"},{"code":"W-03574","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · ALCALDIA MUNICIPIO DE MONIQUIRA+","buyer":"","amount":652802.684,"currency":null,"records":3,"found":"2026-10-04","refs":["10525937"],"id":"W-03574","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03574/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03574/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA (+ more 2 legal entities of the family)» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 3 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE MONIQUIRA+», 2,611,210,736 COP (≈ $652,803); one bid, method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5364844, secop2p-CO1.REQ.10525937, secop2p-CO1.REQ.5574962.","facts":[["Company / subject","AVAL · SUB · CO · ALCALDIA MUNICIPIO DE MONIQUIRA+",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","652,803",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03574",null],["Reference","10525937",null]],"summary":"subsidiary/issuer «Banco de Occidente SA (+ more 2 legal entities of the family)» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 3 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE MONIQUIRA+», 2,611,210,736 COP (≈ $652,803); one bid, method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5364844, secop2p-CO1.REQ.10525937, secop2p-CO1.REQ.5574962","entity":"3e5fc299"},{"code":"W-03442","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · CO · COMPAÑIA DE INGENIEROS DE SISTEMAS ASOCIADOS COINSA SAS","buyer":"","amount":634421.4342499999,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03442","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03442/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03442/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «COMPAÑIA DE INGENIEROS DE SISTEMAS ASOCIADOS COINSA SAS» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 5 non-competitive contracts, 2,537,685,737 COP (≈ $634,421); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.4736713, secop2-CO1.PCCNTR.6240922, secop2-CO1.PCCNTR.7112785, secop2p-CO1.REQ.4655172, secop2p-CO1.REQ.8874480.","facts":[["Company / subject","FTNT · AGENT · CO · COMPAÑIA DE INGENIEROS DE SISTEMAS ASOCIADOS COINSA SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","634,421",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03442",null]],"summary":"intermediary «COMPAÑIA DE INGENIEROS DE SISTEMAS ASOCIADOS COINSA SAS» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 5 non-competitive contracts, 2,537,685,737 COP (≈ $634,421); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.4736713, secop2-CO1.PCCNTR.6240922, secop2-CO1.PCCNTR.7112785, secop2p-CO1.REQ.4655172, secop2p-CO1.REQ.8874480","entity":"b7a1df46"},{"code":"W-01251","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · SANTANDER - ALCALDÍA MUNICIPIO DE BARICHARA","buyer":"","amount":625000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-22-12-12725585"],"id":"W-01251","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01251/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01251/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCO DE OCCIDENTE» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «SANTANDER - ALCALDÍA MUNICIPIO DE BARICHARA», 2,500,000,000 COP (≈ $625,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12725585; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · SANTANDER - ALCALDÍA MUNICIPIO DE BARICHARA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","625,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01251",null],["Reference","ocds-k50g02-22-12-12725585",null]],"summary":"subsidiary/issuer «BANCO DE OCCIDENTE» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «SANTANDER - ALCALDÍA MUNICIPIO DE BARICHARA», 2,500,000,000 COP (≈ $625,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12725585; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"658c8d13"},{"code":"W-02822","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB~ · CO · NARIÑO - ALCALDÍA MUNICIPIO DE IMUES","buyer":"","amount":625000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-22-12-12978685"],"id":"W-02822","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02822/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02822/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCOLOMBIA PANAMA ~0.81' «BANCOLOMBIA S.A» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «NARIÑO - ALCALDÍA MUNICIPIO DE IMUES», 2,500,000,000 COP (≈ $625,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12978685; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB~ · CO · NARIÑO - ALCALDÍA MUNICIPIO DE IMUES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","625,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02822",null],["Reference","ocds-k50g02-22-12-12978685",null]],"summary":"looks like a subsidiary 'BANCOLOMBIA PANAMA ~0.81' «BANCOLOMBIA S.A» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «NARIÑO - ALCALDÍA MUNICIPIO DE IMUES», 2,500,000,000 COP (≈ $625,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12978685; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"e8eda1d5"},{"code":"W-03859","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB · CO · MINISTERIO DE DEFENSA NACIONAL","buyer":"","amount":581944.80662,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03859","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03859/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03859/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 1 non-competitive contracts at the buyer «MINISTERIO DE DEFENSA NACIONAL», 2,327,779,226 COP (≈ $581,945); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.8673909; buyer — security/fiscal body; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","EC · SUB · CO · MINISTERIO DE DEFENSA NACIONAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","581,945",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03859",null]],"summary":"subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 1 non-competitive contracts at the buyer «MINISTERIO DE DEFENSA NACIONAL», 2,327,779,226 COP (≈ $581,945); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.8673909; buyer — security/fiscal body; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"17b37631"},{"code":"W-03484","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GD · SUB~ · CO · INSTITUTO NACIONAL PENITENCIARIO Y CARCELARIO INPEC+","buyer":"","amount":568284.5365,"currency":null,"records":6,"found":"2026-10-04","refs":[],"id":"W-03484","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03484/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03484/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ELECTROCOM ~1.00' «Electrocom S.A.S.» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 6 non-competitive contracts at the buyer «INSTITUTO NACIONAL PENITENCIARIO Y CARCELARIO INPEC+», 2,273,138,146 COP (≈ $568,285); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.4942674, secop2-CO1.PCCNTR.5204535, secop2-CO1.PCCNTR.5401177, secop2-CO1.PCCNTR.5500720, secop2-CO1.PCCNTR.6448757, secop2-CO1.PCCNTR.6646448; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","GD · SUB~ · CO · INSTITUTO NACIONAL PENITENCIARIO Y CARCELARIO INPEC+",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","568,285",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03484",null]],"summary":"looks like a subsidiary 'ELECTROCOM ~1.00' «Electrocom S.A.S.» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 6 non-competitive contracts at the buyer «INSTITUTO NACIONAL PENITENCIARIO Y CARCELARIO INPEC+», 2,273,138,146 COP (≈ $568,285); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.4942674, secop2-CO1.PCCNTR.5204535, secop2-CO1.PCCNTR.5401177, secop2-CO1.PCCNTR.5500720, secop2-CO1.PCCNTR.6448757, secop2-CO1.PCCNTR.6646448; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"cf25ca41"},{"code":"W-03781","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO LA DORADA","buyer":"","amount":561485.70325,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03781","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03781/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03781/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO LA DORADA», 2,245,942,813 COP (≈ $561,486); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7739774; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO LA DORADA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","561,486",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03781",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO LA DORADA», 2,245,942,813 COP (≈ $561,486); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7739774; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"07b77e7a"},{"code":"W-03697","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BVN · SUB~ · CO · DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*","buyer":"","amount":559599.2860825,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03697","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03697/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03697/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BUENAVENTURA MINING ~0.78' «ALUMINIOS BUENAVENTURA S.A.» ↔ SEC BVN (CIK 1013131, BUENAVENTURA MINING CO INC): 3 non-competitive contracts at the buyer «DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*», 2,238,397,144 COP (≈ $559,599); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.6449160, secop2-CO1.PCCNTR.7193525, secop2-CO1.PCCNTR.8753943; buyer — security/fiscal body; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BVN · SUB~ · CO · DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","559,599",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03697",null]],"summary":"looks like a subsidiary 'BUENAVENTURA MINING ~0.78' «ALUMINIOS BUENAVENTURA S.A.» ↔ SEC BVN (CIK 1013131, BUENAVENTURA MINING CO INC): 3 non-competitive contracts at the buyer «DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*», 2,238,397,144 COP (≈ $559,599); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.6449160, secop2-CO1.PCCNTR.7193525, secop2-CO1.PCCNTR.8753943; buyer — security/fiscal body; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"94757b90"},{"code":"W-03708","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CDRE · SUB · CO · GOBERNACION DEL VALLE - SECRETARIA DE CONVIVENCIA Y SEGURIDAD CIUDADANA","buyer":"","amount":554868.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03708","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03708/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03708/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ATLANTIC TACTICAL GROUP SAS» ↔ SEC CDRE (CIK 1860543, Cadre Holdings, Inc.): 1 non-competitive contracts at the buyer «GOBERNACION DEL VALLE - SECRETARIA DE CONVIVENCIA Y SEGURIDAD CIUDADANA», 2,219,472,000 COP (≈ $554,868); method direct (Contratación directa; Contratos de bienes y servicios sujetos a reserva); OCID secop2-CO1.PCCNTR.6563709; buyer — security/fiscal body.","facts":[["Company / subject","CDRE · SUB · CO · GOBERNACION DEL VALLE - SECRETARIA DE CONVIVENCIA Y SEGURIDAD CIUDADANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","554,868",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03708",null]],"summary":"subsidiary/issuer «ATLANTIC TACTICAL GROUP SAS» ↔ SEC CDRE (CIK 1860543, Cadre Holdings, Inc.): 1 non-competitive contracts at the buyer «GOBERNACION DEL VALLE - SECRETARIA DE CONVIVENCIA Y SEGURIDAD CIUDADANA», 2,219,472,000 COP (≈ $554,868); method direct (Contratación directa; Contratos de bienes y servicios sujetos a reserva); OCID secop2-CO1.PCCNTR.6563709; buyer — security/fiscal body","entity":"1987f845"},{"code":"W-03852","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB~ · CO · ALCALDÍA LIBANO","buyer":"","amount":552748.4295,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03852","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03852/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03852/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ALCANOS COLOMBIA S P ~0.95' «ALCANOS DE COLOMBIA» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 1 non-competitive contracts at the buyer «ALCALDÍA LIBANO», 2,210,993,718 COP (≈ $552,748); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.8548307; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","EC · SUB~ · CO · ALCALDÍA LIBANO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","552,748",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03852",null]],"summary":"looks like a subsidiary 'ALCANOS COLOMBIA S P ~0.95' «ALCANOS DE COLOMBIA» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 1 non-competitive contracts at the buyer «ALCALDÍA LIBANO», 2,210,993,718 COP (≈ $552,748); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.8548307; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"2fc6399d"},{"code":"W-03834","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · MUNICIPIO DE BOYACA","buyer":"","amount":550000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03834","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03834/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03834/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE BOYACA», 2,200,000,000 COP (≈ $550,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8333921; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · MUNICIPIO DE BOYACA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","550,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03834",null]],"summary":"looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE BOYACA», 2,200,000,000 COP (≈ $550,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8333921; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"cd95f848"},{"code":"W-03845","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB · CO · HOSMIL","buyer":"","amount":550000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["2015-10-05"],"id":"W-03845","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03845/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03845/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BRISTOL MYERS SQUIBB DE COLOMBIA S.A.» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 1 non-competitive contracts at the buyer «HOSMIL», 2,200,000,000 COP (≈ $550,000); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.8479916; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb).","facts":[["Company / subject","BMY · SUB · CO · HOSMIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","550,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03845",null],["Reference","2015-10-05",null]],"summary":"subsidiary/issuer «BRISTOL MYERS SQUIBB DE COLOMBIA S.A.» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 1 non-competitive contracts at the buyer «HOSMIL», 2,200,000,000 COP (≈ $550,000); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.8479916; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb)","entity":"71e0fe1f"},{"code":"W-03773","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ALCALDIA DE FILANDIA","buyer":"","amount":542250.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03773","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03773/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03773/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «ALCALDIA DE FILANDIA», 2,169,000,000 COP (≈ $542,250); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7592701, secop2-CO1.PCCNTR.7592826; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · ALCALDIA DE FILANDIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","542,250",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03773",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «ALCALDIA DE FILANDIA», 2,169,000,000 COP (≈ $542,250); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7592701, secop2-CO1.PCCNTR.7592826; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"7515f74f"},{"code":"W-03791","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ASR · SUB~ · CO · MUNICIPIO DE RIONEGRO","buyer":"","amount":528576.479,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03791","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03791/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03791/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'OPERADORA AEROPUERTOS CENTRO NORTE ~0.78' «Operadora de Aeropuertos de Centro Norte S.A.S. (AIRPLAN)» ↔ SEC ASR (CIK 1123452, SOUTHEAST AIRPORT GROUP): 2 non-competitive contracts at the buyer «MUNICIPIO DE RIONEGRO», 2,114,305,916 COP (≈ $528,576); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.7816609, secop2-CO1.PCCNTR.9933347.","facts":[["Company / subject","ASR · SUB~ · CO · MUNICIPIO DE RIONEGRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","528,576",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03791",null]],"summary":"looks like a subsidiary 'OPERADORA AEROPUERTOS CENTRO NORTE ~0.78' «Operadora de Aeropuertos de Centro Norte S.A.S. (AIRPLAN)» ↔ SEC ASR (CIK 1123452, SOUTHEAST AIRPORT GROUP): 2 non-competitive contracts at the buyer «MUNICIPIO DE RIONEGRO», 2,114,305,916 COP (≈ $528,576); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.7816609, secop2-CO1.PCCNTR.9933347","entity":"f52c9c26"},{"code":"W-03816","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · SUB~ · CO · DIRECCION DE ANTINARCOTICOS","buyer":"","amount":524994.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03816","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03816/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03816/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 1 non-competitive contracts at the buyer «DIRECCION DE ANTINARCOTICOS», 2,099,976,000 COP (≈ $524,994); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.8081459.","facts":[["Company / subject","MSI · SUB~ · CO · DIRECCION DE ANTINARCOTICOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","524,994",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03816",null]],"summary":"looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 1 non-competitive contracts at the buyer «DIRECCION DE ANTINARCOTICOS», 2,099,976,000 COP (≈ $524,994); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.8081459","entity":"65e135cd"},{"code":"W-03887","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · alcaldia municipio buritica","buyer":"","amount":505323.77900000004,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03887","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03887/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03887/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «alcaldia municipio buritica», 2,021,295,116 COP (≈ $505,324); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9735901; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · alcaldia municipio buritica",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","505,324",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03887",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «alcaldia municipio buritica», 2,021,295,116 COP (≈ $505,324); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9735901; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"eb806c5f"},{"code":"W-03557","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB · CO · ANM","buyer":"","amount":502541.24450000003,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03557","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03557/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03557/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 2 non-competitive contracts at the buyer «ANM», 2,010,164,978 COP (≈ $502,541); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5316371, secop2-CO1.PCCNTR.5381424.","facts":[["Company / subject","EC · SUB · CO · ANM",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","502,541",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03557",null]],"summary":"subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 2 non-competitive contracts at the buyer «ANM», 2,010,164,978 COP (≈ $502,541); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5316371, secop2-CO1.PCCNTR.5381424","entity":"514a63c8"},{"code":"W-03796","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO DE TASCO","buyer":"","amount":500000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03796","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03796/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03796/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE TASCO», 2,000,000,000 COP (≈ $500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7850884; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO DE TASCO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","500,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03796",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE TASCO», 2,000,000,000 COP (≈ $500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7850884; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"a24d5330"},{"code":"W-01233","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · ANTIOQUIA - POLITÉCNICO COLOMBIANO JAIME ISAZA CADAVID - MEDELLÍN","buyer":"","amount":500000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11585848","2021-10-06"],"id":"W-01233","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01233/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01233/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AVAL · SUB · CO · ANTIOQUIA - POLITÉCNICO COLOMBIANO JAIME ISAZA CADAVID - MEDELLÍN, 500,000.","facts":[["Company / subject","AVAL · SUB · CO · ANTIOQUIA - POLITÉCNICO COLOMBIANO JAIME ISAZA CADAVID - MEDELLÍN",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","500,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01233",null],["Reference","ocds-k50g02-21-12-11585848",null],["Reference","2021-10-06",null]],"summary":null,"entity":"9c8ea1a9"},{"code":"W-03879","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO DE PAYA","buyer":"","amount":500000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03879","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03879/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03879/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE PAYA», 2,000,000,000 COP (≈ $500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9537811; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO DE PAYA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","500,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03879",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE PAYA», 2,000,000,000 COP (≈ $500,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9537811; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"5bbbeb2f"},{"code":"W-03576","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · CO · REGIONAL DE ASEGURAMIENTO EN SALUD No. 1","buyer":"","amount":496958.537,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03576","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03576/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03576/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MEDTRONIC COLOMBIA S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 4 non-competitive contracts at the buyer «REGIONAL DE ASEGURAMIENTO EN SALUD No. 1», 1,987,834,148 COP (≈ $496,959); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5376281, secop2-CO1.PCCNTR.6599445, secop2-CO1.PCCNTR.7743206, secop2-CO1.PCCNTR.9367522; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MDT · SUB · CO · REGIONAL DE ASEGURAMIENTO EN SALUD No. 1",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","496,959",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03576",null]],"summary":"subsidiary/issuer «MEDTRONIC COLOMBIA S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 4 non-competitive contracts at the buyer «REGIONAL DE ASEGURAMIENTO EN SALUD No. 1», 1,987,834,148 COP (≈ $496,959); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5376281, secop2-CO1.PCCNTR.6599445, secop2-CO1.PCCNTR.7743206, secop2-CO1.PCCNTR.9367522; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"b81745be"},{"code":"W-03478","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HAL · SUB · CO · SERVICIO GEOLOGICO COLOMBIANO**","buyer":"","amount":492923.34925,"currency":null,"records":2,"found":"2026-10-04","refs":["2017-07-27"],"id":"W-03478","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03478/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03478/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Halliburton» ↔ SEC HAL (CIK 45012, HALLIBURTON CO): 2 non-competitive contracts at the buyer «SERVICIO GEOLOGICO COLOMBIANO**», 1,971,693,397 COP (≈ $492,923); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.4897195, secop2-CO1.PCCNTR.8587091; ⚑ REPEAT: already sanctioned SEC by FCPA (2017-07-27 Halliburton).","facts":[["Company / subject","HAL · SUB · CO · SERVICIO GEOLOGICO COLOMBIANO**",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","492,923",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03478",null],["Reference","2017-07-27",null]],"summary":"subsidiary/issuer «Halliburton» ↔ SEC HAL (CIK 45012, HALLIBURTON CO): 2 non-competitive contracts at the buyer «SERVICIO GEOLOGICO COLOMBIANO**», 1,971,693,397 COP (≈ $492,923); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.4897195, secop2-CO1.PCCNTR.8587091; ⚑ REPEAT: already sanctioned SEC by FCPA (2017-07-27 Halliburton)","entity":"297dfa2e"},{"code":"W-03512","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ALCALDIA DE EL PEÑOL","buyer":"","amount":487500.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03512","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03512/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03512/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA DE EL PEÑOL», 1,950,000,000 COP (≈ $487,500); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5096076; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · ALCALDIA DE EL PEÑOL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","487,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03512",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA DE EL PEÑOL», 1,950,000,000 COP (≈ $487,500); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5096076; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"b719fad5"},{"code":"W-03666","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIVN · SUB · CO · HOSPITAL MILITAR CENTRAL","buyer":"","amount":485399.11950000003,"currency":null,"records":8,"found":"2026-10-04","refs":[],"id":"W-03666","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03666/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03666/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LIVANOVA COLOMBIA SAS» ↔ SEC LIVN (CIK 1639691, LivaNova PLC): 8 non-competitive contracts at the buyer «HOSPITAL MILITAR CENTRAL», 1,941,596,478 COP (≈ $485,399); one bid, method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado», method; OCID secop2-CO1.PCCNTR.5983273, secop2-CO1.PCCNTR.6514734, secop2-CO1.PCCNTR.8326241, secop2-CO1.PCCNTR.9450321, secop2-CO1.PCCNTR.9564868, secop2p-CO1.REQ.6422626, secop2p-CO1.REQ.8728581; buyer — security/fiscal body.","facts":[["Company / subject","LIVN · SUB · CO · HOSPITAL MILITAR CENTRAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","485,399",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-03666",null]],"summary":"subsidiary/issuer «LIVANOVA COLOMBIA SAS» ↔ SEC LIVN (CIK 1639691, LivaNova PLC): 8 non-competitive contracts at the buyer «HOSPITAL MILITAR CENTRAL», 1,941,596,478 COP (≈ $485,399); one bid, method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado», method; OCID secop2-CO1.PCCNTR.5983273, secop2-CO1.PCCNTR.6514734, secop2-CO1.PCCNTR.8326241, secop2-CO1.PCCNTR.9450321, secop2-CO1.PCCNTR.9564868, secop2p-CO1.REQ.6422626, secop2p-CO1.REQ.8728581; buyer — security/fiscal body","entity":"54649d1d"},{"code":"W-03987","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NTAP · AGENT · CO · Unión Temporal PROSOL - HEIMCORE","buyer":"","amount":475200.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03987","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03987/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03987/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Unión Temporal PROSOL - HEIMCORE» supplies the brand NETAPP ↔ SEC NTAP (CIK 1002047, NetApp, Inc.): 1 non-competitive contracts, 1,900,800,000 COP (≈ $475,200); one bid; OCID secop2p-CO1.REQ.5347403; buyer — security/fiscal body.","facts":[["Company / subject","NTAP · AGENT · CO · Unión Temporal PROSOL - HEIMCORE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","475,200",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03987",null]],"summary":"intermediary «Unión Temporal PROSOL - HEIMCORE» supplies the brand NETAPP ↔ SEC NTAP (CIK 1002047, NetApp, Inc.): 1 non-competitive contracts, 1,900,800,000 COP (≈ $475,200); one bid; OCID secop2p-CO1.REQ.5347403; buyer — security/fiscal body","entity":"b0450952"},{"code":"W-03710","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ATEC · SUB · CO · FUERZA AEROESPACIAL COLOMBIANA","buyer":"","amount":474669.0,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03710","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03710/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03710/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: ATEC · SUB · CO · FUERZA AEROESPACIAL COLOMBIANA, 474,669.","facts":[["Company / subject","ATEC · SUB · CO · FUERZA AEROESPACIAL COLOMBIANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","474,669",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03710",null]],"summary":null,"entity":"e9bd9fd1"},{"code":"W-03795","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB~ · CO · Departamento de Cundinamarca – Secretaría de Energías y Minería Sostenible","buyer":"","amount":473228.787,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03795","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03795/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03795/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ALCANOS COLOMBIA S P ~0.95' «ALCANOS DE COLOMBIA» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 3 non-competitive contracts at the buyer «Departamento de Cundinamarca – Secretaría de Energías y Minería Sostenible», 1,892,915,148 COP (≈ $473,229); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.7850222, secop2-CO1.PCCNTR.8550963, secop2-CO1.PCCNTR.9767491.","facts":[["Company / subject","EC · SUB~ · CO · Departamento de Cundinamarca – Secretaría de Energías y Minería Sostenible",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","473,229",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03795",null]],"summary":"looks like a subsidiary 'ALCANOS COLOMBIA S P ~0.95' «ALCANOS DE COLOMBIA» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 3 non-competitive contracts at the buyer «Departamento de Cundinamarca – Secretaría de Energías y Minería Sostenible», 1,892,915,148 COP (≈ $473,229); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.7850222, secop2-CO1.PCCNTR.8550963, secop2-CO1.PCCNTR.9767491","entity":"3c98e8fb"},{"code":"W-03624","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · CO · Unidad de Busqueda de Personas Desaparecidas","buyer":"","amount":463151.1865,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03624","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03624/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03624/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Thermo Fisher Scientific Colombia S.A.S» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 2 non-competitive contracts at the buyer «Unidad de Busqueda de Personas Desaparecidas», 1,852,604,746 COP (≈ $463,151); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5611703, secop2-CO1.PCCNTR.5614523.","facts":[["Company / subject","TMO · SUB · CO · Unidad de Busqueda de Personas Desaparecidas",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","463,151",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03624",null]],"summary":"subsidiary/issuer «Thermo Fisher Scientific Colombia S.A.S» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 2 non-competitive contracts at the buyer «Unidad de Busqueda de Personas Desaparecidas», 1,852,604,746 COP (≈ $463,151); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5611703, secop2-CO1.PCCNTR.5614523","entity":"dbe2b217"},{"code":"W-03960","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · CO · eyc ingenieros SAS","buyer":"","amount":456565.8095,"currency":null,"records":4,"found":"2026-10-04","refs":["10234319","10528666"],"id":"W-03960","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03960/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03960/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «eyc ingenieros SAS» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 4 non-competitive contracts, 1,826,263,238 COP (≈ $456,566); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7170225, secop2p-CO1.REQ.10234319, secop2p-CO1.REQ.10528666, secop2p-CO1.REQ.9079611.","facts":[["Company / subject","FTNT · AGENT · CO · eyc ingenieros SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","456,566",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03960",null],["Reference","10234319",null],["Reference","10528666",null]],"summary":"intermediary «eyc ingenieros SAS» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 4 non-competitive contracts, 1,826,263,238 COP (≈ $456,566); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7170225, secop2p-CO1.REQ.10234319, secop2p-CO1.REQ.10528666, secop2p-CO1.REQ.9079611","entity":"752135df"},{"code":"W-03892","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO DE APULO","buyer":"","amount":445000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03892","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03892/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03892/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE APULO», 1,780,000,000 COP (≈ $445,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9836189; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO DE APULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","445,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03892",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE APULO», 1,780,000,000 COP (≈ $445,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9836189; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"f13eb623"},{"code":"W-02823","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB~ · CO · SUCRE - ALCALDÍA MUNICIPIO DE LA UNIÓN","buyer":"","amount":443950.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-22-12-13007836"],"id":"W-02823","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02823/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02823/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCOLOMBIA PANAMA ~0.81' «BANCOLOMBIA S.A» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «SUCRE - ALCALDÍA MUNICIPIO DE LA UNIÓN», 1,775,800,000 COP (≈ $443,950); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-13007836; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB~ · CO · SUCRE - ALCALDÍA MUNICIPIO DE LA UNIÓN",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","443,950",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02823",null],["Reference","ocds-k50g02-22-12-13007836",null]],"summary":"looks like a subsidiary 'BANCOLOMBIA PANAMA ~0.81' «BANCOLOMBIA S.A» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «SUCRE - ALCALDÍA MUNICIPIO DE LA UNIÓN», 1,775,800,000 COP (≈ $443,950); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-13007836; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"516cc8de"},{"code":"W-03727","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCO · SUB~ · CO · AGENCIA LOGISTICA DE LAS FUERZAS MILITARES","buyer":"","amount":432462.5,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03727","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03727/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03727/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOLUCIONES LOGISTICAS ~0.81' «TITAN SOLUCIONES LOGISTICAS S.A.S.» ↔ SEC BCO (CIK 78890, BRINKS CO): 1 non-competitive contracts at the buyer «AGENCIA LOGISTICA DE LAS FUERZAS MILITARES», 1,729,850,000 COP (≈ $432,462); method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.6909151; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BCO · SUB~ · CO · AGENCIA LOGISTICA DE LAS FUERZAS MILITARES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","432,462",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03727",null]],"summary":"looks like a subsidiary 'SOLUCIONES LOGISTICAS ~0.81' «TITAN SOLUCIONES LOGISTICAS S.A.S.» ↔ SEC BCO (CIK 78890, BRINKS CO): 1 non-competitive contracts at the buyer «AGENCIA LOGISTICA DE LAS FUERZAS MILITARES», 1,729,850,000 COP (≈ $432,462); method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.6909151; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"4900c9d2"},{"code":"W-03882","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LECO · SUB · CO · SENA REGIONAL QUINDIO Grupo de Apoyo Administrativo Mixto","buyer":"","amount":425847.7617375,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03882","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03882/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03882/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LINCOLN SOLDADURAS DE COLOMBIA LTDA» ↔ SEC LECO (CIK 59527, LINCOLN ELECTRIC HOLDINGS INC): 1 non-competitive contracts at the buyer «SENA REGIONAL QUINDIO Grupo de Apoyo Administrativo Mixto», 1,703,391,047 COP (≈ $425,848); method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.9589888; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","LECO · SUB · CO · SENA REGIONAL QUINDIO Grupo de Apoyo Administrativo Mixto",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","425,848",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03882",null]],"summary":"subsidiary/issuer «LINCOLN SOLDADURAS DE COLOMBIA LTDA» ↔ SEC LECO (CIK 59527, LINCOLN ELECTRIC HOLDINGS INC): 1 non-competitive contracts at the buyer «SENA REGIONAL QUINDIO Grupo de Apoyo Administrativo Mixto», 1,703,391,047 COP (≈ $425,848); method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.9589888; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"1e4cced8"},{"code":"W-03775","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · ALCALDIA MUNICIPAL DE ANDALUCIA VALLE DEL CAUCA","buyer":"","amount":425000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03775","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03775/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03775/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE ANDALUCIA VALLE DEL CAUCA», 1,700,000,000 COP (≈ $425,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7621953; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · ALCALDIA MUNICIPAL DE ANDALUCIA VALLE DEL CAUCA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","425,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03775",null]],"summary":"subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE ANDALUCIA VALLE DEL CAUCA», 1,700,000,000 COP (≈ $425,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7621953; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"7f7ed6e7"},{"code":"W-01255","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RY · SUB · CO · MINISTERIO DE HACIENDA Y CRÉDITO PÚBLICO (MINHACIENDA)","buyer":"","amount":410970.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-22-12-12777896"],"id":"W-01255","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01255/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01255/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Moody’s Investors Service» ↔ SEC RY (CIK 1000275, ROYAL BANK OF CANADA): 1 non-competitive contracts at the buyer «MINISTERIO DE HACIENDA Y CRÉDITO PÚBLICO (MINHACIENDA)», 410,970 USD (≈ $410,970); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12777896.","facts":[["Company / subject","RY · SUB · CO · MINISTERIO DE HACIENDA Y CRÉDITO PÚBLICO (MINHACIENDA)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","410,970",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01255",null],["Reference","ocds-k50g02-22-12-12777896",null]],"summary":"subsidiary/issuer «Moody’s Investors Service» ↔ SEC RY (CIK 1000275, ROYAL BANK OF CANADA): 1 non-competitive contracts at the buyer «MINISTERIO DE HACIENDA Y CRÉDITO PÚBLICO (MINHACIENDA)», 410,970 USD (≈ $410,970); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12777896","entity":"c17edf0f"},{"code":"W-01256","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MCO · SUB · CO · MINISTERIO DE HACIENDA Y CRÉDITO PÚBLICO (MINHACIENDA)","buyer":"","amount":410970.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-22-12-12777896"],"id":"W-01256","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01256/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01256/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Moody’s Investors Service» ↔ SEC MCO (CIK 1059556, MOODYS CORP /DE/): 1 non-competitive contracts at the buyer «MINISTERIO DE HACIENDA Y CRÉDITO PÚBLICO (MINHACIENDA)», 410,970 USD (≈ $410,970); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12777896.","facts":[["Company / subject","MCO · SUB · CO · MINISTERIO DE HACIENDA Y CRÉDITO PÚBLICO (MINHACIENDA)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","410,970",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01256",null],["Reference","ocds-k50g02-22-12-12777896",null]],"summary":"subsidiary/issuer «Moody’s Investors Service» ↔ SEC MCO (CIK 1059556, MOODYS CORP /DE/): 1 non-competitive contracts at the buyer «MINISTERIO DE HACIENDA Y CRÉDITO PÚBLICO (MINHACIENDA)», 410,970 USD (≈ $410,970); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12777896","entity":"4f2cd296"},{"code":"W-03507","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · CO · DIRECCIÓN DE INVESTIGACIÓN CRIMINAL E INTERPOL","buyer":"","amount":402370.5713725,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03507","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03507/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03507/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Thermo Fisher Scientific Colombia S.A.S» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 4 non-competitive contracts at the buyer «DIRECCIÓN DE INVESTIGACIÓN CRIMINAL E INTERPOL», 1,609,482,285 COP (≈ $402,371); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.5073560, secop2-CO1.PCCNTR.6213699, secop2-CO1.PCCNTR.7657175, secop2-CO1.PCCNTR.9959260.","facts":[["Company / subject","TMO · SUB · CO · DIRECCIÓN DE INVESTIGACIÓN CRIMINAL E INTERPOL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","402,371",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03507",null]],"summary":"subsidiary/issuer «Thermo Fisher Scientific Colombia S.A.S» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 4 non-competitive contracts at the buyer «DIRECCIÓN DE INVESTIGACIÓN CRIMINAL E INTERPOL», 1,609,482,285 COP (≈ $402,371); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.5073560, secop2-CO1.PCCNTR.6213699, secop2-CO1.PCCNTR.7657175, secop2-CO1.PCCNTR.9959260","entity":"bd18977a"},{"code":"W-03809","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · SUB~ · CO · DIRECCIÓN DE CARABINEROS Y PROTECCIÓN AMBIENTAL","buyer":"","amount":399995.75,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03809","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03809/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03809/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 1 non-competitive contracts at the buyer «DIRECCIÓN DE CARABINEROS Y PROTECCIÓN AMBIENTAL», 1,599,983,000 COP (≈ $399,996); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.7994817.","facts":[["Company / subject","MSI · SUB~ · CO · DIRECCIÓN DE CARABINEROS Y PROTECCIÓN AMBIENTAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","399,996",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03809",null]],"summary":"looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 1 non-competitive contracts at the buyer «DIRECCIÓN DE CARABINEROS Y PROTECCIÓN AMBIENTAL», 1,599,983,000 COP (≈ $399,996); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.7994817","entity":"8ecf84c1"},{"code":"W-03462","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NVS · SUB~ · CO · UAE FONDO NACIONAL DE ESTUPEFACIENTES","buyer":"","amount":390600.0,"currency":null,"records":2,"found":"2026-10-04","refs":["2020-06-25","2016-03-23"],"id":"W-03462","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03462/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03462/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NOVARTIS COLOMBIA ~1.00' «Novartis de Colombia S.A» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 2 non-competitive contracts at the buyer «UAE FONDO NACIONAL DE ESTUPEFACIENTES», 1,562,400,000 COP (≈ $390,600); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.4831048, secop2-CO1.PCCNTR.6200502; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG).","facts":[["Company / subject","NVS · SUB~ · CO · UAE FONDO NACIONAL DE ESTUPEFACIENTES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","390,600",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03462",null],["Reference","2020-06-25",null],["Reference","2016-03-23",null]],"summary":"looks like a subsidiary 'NOVARTIS COLOMBIA ~1.00' «Novartis de Colombia S.A» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 2 non-competitive contracts at the buyer «UAE FONDO NACIONAL DE ESTUPEFACIENTES», 1,562,400,000 COP (≈ $390,600); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.4831048, secop2-CO1.PCCNTR.6200502; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG)","entity":"dc93ab1c"},{"code":"W-03990","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CVLT · AGENT · CO · DATA INTEGRAL","buyer":"","amount":389963.14875,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03990","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03990/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03990/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «DATA INTEGRAL» supplies the brand COMMVAULT ↔ SEC CVLT (CIK 1169561, COMMVAULT SYSTEMS INC): 1 non-competitive contracts, 1,559,852,595 COP (≈ $389,963); one bid; OCID secop2p-CO1.REQ.6476865.","facts":[["Company / subject","CVLT · AGENT · CO · DATA INTEGRAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","389,963",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03990",null]],"summary":"intermediary «DATA INTEGRAL» supplies the brand COMMVAULT ↔ SEC CVLT (CIK 1169561, COMMVAULT SYSTEMS INC): 1 non-competitive contracts, 1,559,852,595 COP (≈ $389,963); one bid; OCID secop2p-CO1.REQ.6476865","entity":"c6bdcfb5"},{"code":"W-03776","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VRTS · SUB~ · CO · DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA","buyer":"","amount":389725.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03776","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03776/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03776/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'VIRTUS GLOBAL PARTNERS ~0.91' «VIRTUS GLOBAL SAS» ↔ SEC VRTS (CIK 883237, VIRTUS INVESTMENT PARTNERS, INC.): 2 non-competitive contracts at the buyer «DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA», 1,558,900,000 COP (≈ $389,725); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.7651506, secop2-CO1.PCCNTR.9171181.","facts":[["Company / subject","VRTS · SUB~ · CO · DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","389,725",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03776",null]],"summary":"looks like a subsidiary 'VIRTUS GLOBAL PARTNERS ~0.91' «VIRTUS GLOBAL SAS» ↔ SEC VRTS (CIK 883237, VIRTUS INVESTMENT PARTNERS, INC.): 2 non-competitive contracts at the buyer «DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA», 1,558,900,000 COP (≈ $389,725); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.7651506, secop2-CO1.PCCNTR.9171181","entity":"68e71da3"},{"code":"W-03546","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · CO · WEXLER S.A.S","buyer":"","amount":387200.157,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03546","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03546/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03546/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «WEXLER S.A.S» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 5 non-competitive contracts, 1,548,800,628 COP (≈ $387,200); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5278177, secop2-CO1.PCCNTR.6888108, secop2-CO1.PCCNTR.7141856, secop2-CO1.PCCNTR.8554501, secop2-CO1.PCCNTR.9435378; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FTNT · AGENT · CO · WEXLER S.A.S",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","387,200",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03546",null]],"summary":"intermediary «WEXLER S.A.S» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 5 non-competitive contracts, 1,548,800,628 COP (≈ $387,200); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5278177, secop2-CO1.PCCNTR.6888108, secop2-CO1.PCCNTR.7141856, secop2-CO1.PCCNTR.8554501, secop2-CO1.PCCNTR.9435378; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"418def26"},{"code":"W-01253","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · Fitch Ratings, Inc.","buyer":"","amount":380800.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-22-12-12749086"],"id":"W-01253","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01253/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01253/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.98' «Fitch Ratings, Inc.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 1 non-competitive contracts at the buyer «MINISTERIO DE HACIENDA Y CRÉDITO PÚBLICO (MINHACIENDA)», 380,800 USD (≈ $380,800); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12749086.","facts":[["Company / subject","PDS · SUB~ · CO · Fitch Ratings, Inc.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","380,800",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01253",null],["Reference","ocds-k50g02-22-12-12749086",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.98' «Fitch Ratings, Inc.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 1 non-competitive contracts at the buyer «MINISTERIO DE HACIENDA Y CRÉDITO PÚBLICO (MINHACIENDA)», 380,800 USD (≈ $380,800); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12749086","entity":"80f4bb97"},{"code":"W-02819","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · MINISTERIO DE HACIENDA Y CRÉDITO PÚBLICO (MINHACIENDA)","buyer":"","amount":380800.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-22-12-12749086"],"id":"W-02819","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02819/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02819/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.98' «Fitch Ratings, Inc.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 1 non-competitive contracts at the buyer «MINISTERIO DE HACIENDA Y CRÉDITO PÚBLICO (MINHACIENDA)», 380,800 USD (≈ $380,800); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12749086.","facts":[["Company / subject","PDS · SUB~ · CO · MINISTERIO DE HACIENDA Y CRÉDITO PÚBLICO (MINHACIENDA)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","380,800",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02819",null],["Reference","ocds-k50g02-22-12-12749086",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.98' «Fitch Ratings, Inc.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 1 non-competitive contracts at the buyer «MINISTERIO DE HACIENDA Y CRÉDITO PÚBLICO (MINHACIENDA)», 380,800 USD (≈ $380,800); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12749086","entity":"9fa9488c"},{"code":"W-03857","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO DE PESCA","buyer":"","amount":375000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03857","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03857/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03857/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE PESCA», 1,500,000,000 COP (≈ $375,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8619502; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO DE PESCA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","375,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03857",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE PESCA», 1,500,000,000 COP (≈ $375,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8619502; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"5ee3ed5f"},{"code":"W-03736","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB · CO · COLOMBIA COMPRA EFICIENTE","buyer":"","amount":364066.1908725,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03736","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03736/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03736/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 2 non-competitive contracts at the buyer «COLOMBIA COMPRA EFICIENTE», 1,456,264,763 COP (≈ $364,066); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.7037651, secop2-CO1.PCCNTR.8682475; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","EC · SUB · CO · COLOMBIA COMPRA EFICIENTE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","364,066",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03736",null]],"summary":"subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 2 non-competitive contracts at the buyer «COLOMBIA COMPRA EFICIENTE», 1,456,264,763 COP (≈ $364,066); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.7037651, secop2-CO1.PCCNTR.8682475; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"4d9a2c81"},{"code":"W-03958","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GRMN · AGENT · CO · UT-SATELITAL-ARC-2024","buyer":"","amount":360931.94550000003,"currency":null,"records":2,"found":"2026-10-04","refs":["UT-SATELITAL-ARC-2024"],"id":"W-03958","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03958/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03958/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «UT-SATELITAL-ARC-2024» supplies the brand GARMIN ↔ SEC GRMN (CIK 1121788, GARMIN LTD): 2 non-competitive contracts, 1,443,727,782 COP (≈ $360,932); one bid, method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.7108665, secop2p-CO1.REQ.7171281; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","GRMN · AGENT · CO · UT-SATELITAL-ARC-2024",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","360,932",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03958",null],["Reference","UT-SATELITAL-ARC-2024",null]],"summary":"intermediary «UT-SATELITAL-ARC-2024» supplies the brand GARMIN ↔ SEC GRMN (CIK 1121788, GARMIN LTD): 2 non-competitive contracts, 1,443,727,782 COP (≈ $360,932); one bid, method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.7108665, secop2p-CO1.REQ.7171281; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"ac27e151"},{"code":"W-03780","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ALCALDIA MUNICIPAL DE COPER","buyer":"","amount":350000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03780","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03780/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03780/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE COPER», 1,400,000,000 COP (≈ $350,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7702029; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · ALCALDIA MUNICIPAL DE COPER",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","350,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03780",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE COPER», 1,400,000,000 COP (≈ $350,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7702029; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"0ecc6a08"},{"code":"W-03873","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO DE SALENTO","buyer":"","amount":350000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03873","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03873/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03873/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SALENTO», 1,400,000,000 COP (≈ $350,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9456251; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO DE SALENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","350,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03873",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SALENTO», 1,400,000,000 COP (≈ $350,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9456251; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"0e2f62d4"},{"code":"W-03880","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ALCALDIA MUNICIPAL DE VALLE DE SAN JOSÉ","buyer":"","amount":350000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03880","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03880/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03880/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE VALLE DE SAN JOSÉ», 1,400,000,000 COP (≈ $350,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9559484; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · ALCALDIA MUNICIPAL DE VALLE DE SAN JOSÉ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","350,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03880",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE VALLE DE SAN JOSÉ», 1,400,000,000 COP (≈ $350,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9559484; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"86cc45f0"},{"code":"W-03663","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GGAL · SUB~ · CO · MUNICIPIO DE SOLEDAD","buyer":"","amount":343125.0,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03663","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03663/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03663/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GRUPO FINANCIERO GALICIA ~0.84' «GRUPO FINANCIERO DE LA COSTA SAS» ↔ SEC GGAL (CIK 1114700, GRUPO FINANCIERO GALICIA SA): 3 non-competitive contracts at the buyer «MUNICIPIO DE SOLEDAD», 1,372,500,000 COP (≈ $343,125); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5957870, secop2-CO1.PCCNTR.7675190, secop2-CO1.PCCNTR.9306901; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","GGAL · SUB~ · CO · MUNICIPIO DE SOLEDAD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","343,125",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03663",null]],"summary":"looks like a subsidiary 'GRUPO FINANCIERO GALICIA ~0.84' «GRUPO FINANCIERO DE LA COSTA SAS» ↔ SEC GGAL (CIK 1114700, GRUPO FINANCIERO GALICIA SA): 3 non-competitive contracts at the buyer «MUNICIPIO DE SOLEDAD», 1,372,500,000 COP (≈ $343,125); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5957870, secop2-CO1.PCCNTR.7675190, secop2-CO1.PCCNTR.9306901; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"682e65f7"},{"code":"W-03829","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · CO · ETB SA ESP","buyer":"","amount":341626.21925,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03829","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03829/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03829/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ETB SA ESP» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 1 non-competitive contracts, 1,366,504,877 COP (≈ $341,626); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.8283223.","facts":[["Company / subject","FTNT · AGENT · CO · ETB SA ESP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","341,626",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03829",null]],"summary":"intermediary «ETB SA ESP» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 1 non-competitive contracts, 1,366,504,877 COP (≈ $341,626); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.8283223","entity":"661e0dfc"},{"code":"W-03655","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ALCALDIA DE CIUDAD BOLIVAR","buyer":"","amount":333542.424,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03655","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03655/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03655/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «ALCALDIA DE CIUDAD BOLIVAR», 1,334,169,696 COP (≈ $333,542); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5735506, secop2-CO1.PCCNTR.6661233; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · ALCALDIA DE CIUDAD BOLIVAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","333,542",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03655",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «ALCALDIA DE CIUDAD BOLIVAR», 1,334,169,696 COP (≈ $333,542); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5735506, secop2-CO1.PCCNTR.6661233; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"e3e31b77"},{"code":"W-03940","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · CO · STS S.A.S","buyer":"","amount":329833.0385,"currency":null,"records":6,"found":"2026-10-04","refs":[],"id":"W-03940","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03940/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03940/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «STS S.A.S» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 6 non-competitive contracts, 1,319,332,154 COP (≈ $329,833); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4653645, secop2p-CO1.REQ.4415001, secop2p-CO1.REQ.4883824, secop2p-CO1.REQ.5163484, secop2p-CO1.REQ.6200181, secop2p-CO1.REQ.6249677.","facts":[["Company / subject","FTNT · AGENT · CO · STS S.A.S",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","329,833",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03940",null]],"summary":"intermediary «STS S.A.S» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 6 non-competitive contracts, 1,319,332,154 COP (≈ $329,833); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4653645, secop2p-CO1.REQ.4415001, secop2p-CO1.REQ.4883824, secop2p-CO1.REQ.5163484, secop2p-CO1.REQ.6200181, secop2p-CO1.REQ.6249677","entity":"5ea55d05"},{"code":"W-03724","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NTAP · AGENT · CO · SERBAN COLOMBIA SAS","buyer":"","amount":329805.61850000004,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03724","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03724/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03724/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SERBAN COLOMBIA SAS» supplies the brand NETAPP ↔ SEC NTAP (CIK 1002047, NetApp, Inc.): 4 non-competitive contracts, 1,319,222,474 COP (≈ $329,806); one bid, method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.6844302, secop2-CO1.PCCNTR.7079638, secop2-CO1.PCCNTR.8526984, secop2p-CO1.REQ.4541834; buyer — security/fiscal body.","facts":[["Company / subject","NTAP · AGENT · CO · SERBAN COLOMBIA SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","329,806",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03724",null]],"summary":"intermediary «SERBAN COLOMBIA SAS» supplies the brand NETAPP ↔ SEC NTAP (CIK 1002047, NetApp, Inc.): 4 non-competitive contracts, 1,319,222,474 COP (≈ $329,806); one bid, method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.6844302, secop2-CO1.PCCNTR.7079638, secop2-CO1.PCCNTR.8526984, secop2p-CO1.REQ.4541834; buyer — security/fiscal body","entity":"2219d8bc"},{"code":"W-04598","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB~ · CO · WB P172535 · Colombia: Resilient and Inclusive Housing Project","buyer":"","amount":325831.81,"currency":null,"records":2,"found":"2026-10-04","refs":["WB-1820819","WB-1700163"],"id":"W-04598","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-04598/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-04598/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FIDUCIARIA BOGOTA FIDUBOGOTA ~0.93' «FIDUCIARIA BOGOTÁ S.A.» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 2 non-competitive contracts at the buyer «WB P172535 · Colombia: Resilient and Inclusive Housing Project», 325,832 USD (≈ $325,832); method direct (Direct Selection); OCID WB-1820819, WB-1700163.","facts":[["Company / subject","AVAL · SUB~ · CO · WB P172535 · Colombia: Resilient and Inclusive Housing Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","325,832",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04598",null],["Reference","WB-1820819",null],["Reference","WB-1700163",null]],"summary":"looks like a subsidiary 'FIDUCIARIA BOGOTA FIDUBOGOTA ~0.93' «FIDUCIARIA BOGOTÁ S.A.» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 2 non-competitive contracts at the buyer «WB P172535 · Colombia: Resilient and Inclusive Housing Project», 325,832 USD (≈ $325,832); method direct (Direct Selection); OCID WB-1820819, WB-1700163","entity":"36ea5928"},{"code":"W-01243","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · TOLIMA - ALCALDÍA MUNICIPIO DE VILLAHERMOSA","buyer":"","amount":325000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11636466","2021-10-06"],"id":"W-01243","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01243/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01243/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: CIB · SUB · CO · TOLIMA - ALCALDÍA MUNICIPIO DE VILLAHERMOSA, 325,000.","facts":[["Company / subject","CIB · SUB · CO · TOLIMA - ALCALDÍA MUNICIPIO DE VILLAHERMOSA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","325,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01243",null],["Reference","ocds-k50g02-21-12-11636466",null],["Reference","2021-10-06",null]],"summary":null,"entity":"8c5a79ae"},{"code":"W-03565","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO DE GOMEZ PLATA","buyer":"","amount":322534.706,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03565","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03565/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03565/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «MUNICIPIO DE GOMEZ PLATA», 1,290,138,824 COP (≈ $322,535); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5347193, secop2-CO1.PCCNTR.5684838; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO DE GOMEZ PLATA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","322,535",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03565",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «MUNICIPIO DE GOMEZ PLATA», 1,290,138,824 COP (≈ $322,535); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5347193, secop2-CO1.PCCNTR.5684838; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"86c75841"},{"code":"W-03700","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · AEROCIVIL","buyer":"","amount":319282.051,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03700","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03700/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03700/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PROMIGAS S.A. E.S.P.» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «AEROCIVIL», 1,277,128,204 COP (≈ $319,282); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.6495422.","facts":[["Company / subject","AVAL · SUB · CO · AEROCIVIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","319,282",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03700",null]],"summary":"subsidiary/issuer «PROMIGAS S.A. E.S.P.» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «AEROCIVIL», 1,277,128,204 COP (≈ $319,282); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.6495422","entity":"021557d7"},{"code":"W-03985","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GD · SUB~ · CO · MINISTERIO DE HACIENDA Y CREDITO PUBLICO","buyer":"","amount":314130.75575,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03985","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03985/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03985/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ELECTROCOM ~1.00' «Electrocom S.A.S.» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 2 non-competitive contracts at the buyer «MINISTERIO DE HACIENDA Y CREDITO PUBLICO», 1,256,523,023 COP (≈ $314,131); one bid; OCID secop2p-CO1.REQ.5243147, secop2p-CO1.REQ.7050080.","facts":[["Company / subject","GD · SUB~ · CO · MINISTERIO DE HACIENDA Y CREDITO PUBLICO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","314,131",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03985",null]],"summary":"looks like a subsidiary 'ELECTROCOM ~1.00' «Electrocom S.A.S.» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 2 non-competitive contracts at the buyer «MINISTERIO DE HACIENDA Y CREDITO PUBLICO», 1,256,523,023 COP (≈ $314,131); one bid; OCID secop2p-CO1.REQ.5243147, secop2p-CO1.REQ.7050080","entity":"816ddc59"},{"code":"W-03950","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GD · SUB~ · CO · ANM","buyer":"","amount":311172.99775,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03950","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03950/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03950/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ELECTROCOM ~1.00' «Electrocom S.A.S.» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 4 non-competitive contracts at the buyer «ANM», 1,244,691,991 COP (≈ $311,173); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6316030, secop2p-CO1.REQ.5204314, secop2p-CO1.REQ.7043730, secop2p-CO1.REQ.8542446.","facts":[["Company / subject","GD · SUB~ · CO · ANM",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","311,173",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03950",null]],"summary":"looks like a subsidiary 'ELECTROCOM ~1.00' «Electrocom S.A.S.» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 4 non-competitive contracts at the buyer «ANM», 1,244,691,991 COP (≈ $311,173); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6316030, secop2p-CO1.REQ.5204314, secop2p-CO1.REQ.7043730, secop2p-CO1.REQ.8542446","entity":"bedf4c57"},{"code":"W-03398","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · DEPARTAMENTO DE ANTIOQUIA//","buyer":"","amount":308915.44525,"currency":null,"records":8,"found":"2026-10-04","refs":[],"id":"W-03398","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03398/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03398/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA (+ more 1 legal entities of the family)» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 8 non-competitive contracts at the buyer «DEPARTAMENTO DE ANTIOQUIA//», 1,235,661,781 COP (≈ $308,915); method direct (Contratación directa; Arrendamiento de inmuebles), method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.4337969, secop2-CO1.PCCNTR.4339205, secop2-CO1.PCCNTR.5683778, secop2-CO1.PCCNTR.5683930, secop2-CO1.PCCNTR.7115812, secop2-CO1.PCCNTR.8554205, secop2-CO1.PCCNTR.8662421, secop2-CO1.PCCNTR.9981029; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · DEPARTAMENTO DE ANTIOQUIA//",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","308,915",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-03398",null]],"summary":"subsidiary/issuer «Banco de Occidente SA (+ more 1 legal entities of the family)» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 8 non-competitive contracts at the buyer «DEPARTAMENTO DE ANTIOQUIA//», 1,235,661,781 COP (≈ $308,915); method direct (Contratación directa; Arrendamiento de inmuebles), method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.4337969, secop2-CO1.PCCNTR.4339205, secop2-CO1.PCCNTR.5683778, secop2-CO1.PCCNTR.5683930, secop2-CO1.PCCNTR.7115812, secop2-CO1.PCCNTR.8554205, secop2-CO1.PCCNTR.8662421, secop2-CO1.PCCNTR.9981029; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"ce7fd135"},{"code":"W-01263","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · ATLÁNTICO - ALCALDÍA MUNICIPIO DE SANTA LUCIA","buyer":"","amount":305750.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-k50g02-22-12-13009505","ocds-k50g02-22-12-13009666"],"id":"W-01263","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01263/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01263/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCO DE OCCIDENTE S.A.» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 2 non-competitive contracts at the buyer «ATLÁNTICO - ALCALDÍA MUNICIPIO DE SANTA LUCIA», 1,223,000,000 COP (≈ $305,750); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-13009505, ocds-k50g02-22-12-13009666.","facts":[["Company / subject","AVAL · SUB · CO · ATLÁNTICO - ALCALDÍA MUNICIPIO DE SANTA LUCIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","305,750",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01263",null],["Reference","ocds-k50g02-22-12-13009505",null],["Reference","ocds-k50g02-22-12-13009666",null]],"summary":"subsidiary/issuer «BANCO DE OCCIDENTE S.A.» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 2 non-competitive contracts at the buyer «ATLÁNTICO - ALCALDÍA MUNICIPIO DE SANTA LUCIA», 1,223,000,000 COP (≈ $305,750); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-13009505, ocds-k50g02-22-12-13009666","entity":"ce3a07b5"},{"code":"W-03855","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · ALCALDIA MUNICIPAL DE CHINCHINA","buyer":"","amount":300000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03855","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03855/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03855/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE CHINCHINA», 1,200,000,000 COP (≈ $300,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8616552; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · ALCALDIA MUNICIPAL DE CHINCHINA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","300,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03855",null]],"summary":"looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE CHINCHINA», 1,200,000,000 COP (≈ $300,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8616552; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"3ac05b64"},{"code":"W-03696","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SLB · SUB~ · CO · SERVICIO GEOLOGICO COLOMBIANO**","buyer":"","amount":295257.175465,"currency":null,"records":3,"found":"2026-10-04","refs":["10443716"],"id":"W-03696","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03696/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03696/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SCHLUMBERGER SEACO PANAMA ~0.74' «Schlumberger Surenco S.A.» ↔ SEC SLB (CIK 87347, SLB LIMITED/NV): 3 non-competitive contracts at the buyer «SERVICIO GEOLOGICO COLOMBIANO**», 1,181,028,702 COP (≈ $295,257); one bid, method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.6440721, secop2-CO1.PCCNTR.8121747, secop2p-CO1.REQ.10443716.","facts":[["Company / subject","SLB · SUB~ · CO · SERVICIO GEOLOGICO COLOMBIANO**",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","295,257",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03696",null],["Reference","10443716",null]],"summary":"looks like a subsidiary 'SCHLUMBERGER SEACO PANAMA ~0.74' «Schlumberger Surenco S.A.» ↔ SEC SLB (CIK 87347, SLB LIMITED/NV): 3 non-competitive contracts at the buyer «SERVICIO GEOLOGICO COLOMBIANO**», 1,181,028,702 COP (≈ $295,257); one bid, method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.6440721, secop2-CO1.PCCNTR.8121747, secop2p-CO1.REQ.10443716","entity":"574c3cfe"},{"code":"W-03996","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"INGM · SUB · CO · FONDO ROTATORIO DE LA REGISTRADURIA","buyer":"","amount":295120.22500000003,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03996","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03996/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03996/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COLSOF S.A.S» ↔ SEC INGM (CIK 1897762, Ingram Micro Holding Corp): 1 non-competitive contracts at the buyer «FONDO ROTATORIO DE LA REGISTRADURIA», 1,180,480,900 COP (≈ $295,120); one bid; OCID secop2p-CO1.REQ.9311860.","facts":[["Company / subject","INGM · SUB · CO · FONDO ROTATORIO DE LA REGISTRADURIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","295,120",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03996",null]],"summary":"subsidiary/issuer «COLSOF S.A.S» ↔ SEC INGM (CIK 1897762, Ingram Micro Holding Corp): 1 non-competitive contracts at the buyer «FONDO ROTATORIO DE LA REGISTRADURIA», 1,180,480,900 COP (≈ $295,120); one bid; OCID secop2p-CO1.REQ.9311860","entity":"f220a423"},{"code":"W-03578","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RPD · AGENT · CO · REDNEET SAS","buyer":"","amount":293566.446,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03578","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03578/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03578/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «REDNEET SAS» supplies the brand RAPID7 ↔ SEC RPD (CIK 1560327, Rapid7, Inc.): 4 non-competitive contracts, 1,174,265,784 COP (≈ $293,566); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5383477, secop2-CO1.PCCNTR.6408294, secop2-CO1.PCCNTR.6883095, secop2-CO1.PCCNTR.7975647; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","RPD · AGENT · CO · REDNEET SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","293,566",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03578",null]],"summary":"intermediary «REDNEET SAS» supplies the brand RAPID7 ↔ SEC RPD (CIK 1560327, Rapid7, Inc.): 4 non-competitive contracts, 1,174,265,784 COP (≈ $293,566); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5383477, secop2-CO1.PCCNTR.6408294, secop2-CO1.PCCNTR.6883095, secop2-CO1.PCCNTR.7975647; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"80eab798"},{"code":"W-03523","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MTD · AGENT · CO · LABZUL S.A.S","buyer":"","amount":291101.5307875,"currency":null,"records":20,"found":"2026-10-04","refs":[],"id":"W-03523","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03523/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03523/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «LABZUL S.A.S» supplies the brand METTLER ↔ SEC MTD (CIK 1037646, METTLER TOLEDO INTERNATIONAL INC/): 20 non-competitive contracts, 1,164,406,123 COP (≈ $291,102); one bid, method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Contratación Directa (con ofertas); Contratos para el desarrollo de actividades científicas; OCID secop2-CO1.PCCNTR.5149728, secop2-CO1.PCCNTR.5304926, secop2-CO1.PCCNTR.5332513, secop2-CO1.PCCNTR.5370716, secop2-CO1.PCCNTR.6173223, secop2-CO1.PCCNTR.6567094, secop2-CO1.PCCNTR.6689376, secop2-CO1.PCCNTR.6761581, secop2-CO1.PCCNTR.6799236, secop2-CO1.PCCNTR.6928389, secop2-CO1.PCCNTR.7664299, secop2-CO1.PCCNTR.7815267, secop2-CO1.PCCNTR.7935180, secop2-CO1.PCCNTR.8075126, secop2-CO1.PCCNTR.8229.","facts":[["Company / subject","MTD · AGENT · CO · LABZUL S.A.S",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","291,102",null],["Records behind the indicator","20",null],["Found","4 October 2026",null],["Code","W-03523",null]],"summary":"intermediary «LABZUL S.A.S» supplies the brand METTLER ↔ SEC MTD (CIK 1037646, METTLER TOLEDO INTERNATIONAL INC/): 20 non-competitive contracts, 1,164,406,123 COP (≈ $291,102); one bid, method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Contratación Directa (con ofertas); Contratos para el desarrollo de actividades científicas; OCID secop2-CO1.PCCNTR.5149728, secop2-CO1.PCCNTR.5304926, secop2-CO1.PCCNTR.5332513, secop2-CO1.PCCNTR.5370716, secop2-CO1.PCCNTR.6173223, secop2-CO1.PCCNTR.6567094, secop2-CO1.PCCNTR.6689376, secop2-CO1.PCCNTR.6761581, secop2-CO1.PCCNTR.6799236, secop2-CO1.PCCNTR.6928389, secop2-CO1.PCCNTR.7664299, secop2-CO1.PCCNTR.7815267, secop2-CO1.PCCNTR.7935180, secop2-CO1.PCCNTR.8075126, secop2-CO1.PCCNTR.8229","entity":"ecf1dce0"},{"code":"W-03544","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SHEL · SUB · CO · INSTITUTO NACIONAL DE VIGILANCIA DE MEDICAMENTOS Y ALIMENTOS //","buyer":"","amount":285310.76,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03544","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03544/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03544/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ENERSOL» ↔ SEC SHEL (CIK 1306965, Shell plc): 3 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE VIGILANCIA DE MEDICAMENTOS Y ALIMENTOS //», 1,141,243,040 COP (≈ $285,311); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5263761, secop2-CO1.PCCNTR.6491445, secop2-CO1.PCCNTR.8642416.","facts":[["Company / subject","SHEL · SUB · CO · INSTITUTO NACIONAL DE VIGILANCIA DE MEDICAMENTOS Y ALIMENTOS //",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","285,311",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03544",null]],"summary":"subsidiary/issuer «ENERSOL» ↔ SEC SHEL (CIK 1306965, Shell plc): 3 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE VIGILANCIA DE MEDICAMENTOS Y ALIMENTOS //», 1,141,243,040 COP (≈ $285,311); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5263761, secop2-CO1.PCCNTR.6491445, secop2-CO1.PCCNTR.8642416","entity":"ce803ead"},{"code":"W-03498","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIC · SUB~ · CO · IGAC Sede Central *","buyer":"","amount":278043.75,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03498","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03498/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03498/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GEOSPATIAL ~1.00' «GEOSPATIAL S.A.S.» ↔ SEC TIC (CIK 2032966, TIC Solutions, Inc.): 2 non-competitive contracts at the buyer «IGAC Sede Central *», 1,112,175,000 COP (≈ $278,044); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5025885, secop2-CO1.PCCNTR.6306126.","facts":[["Company / subject","TIC · SUB~ · CO · IGAC Sede Central *",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","278,044",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03498",null]],"summary":"looks like a subsidiary 'GEOSPATIAL ~1.00' «GEOSPATIAL S.A.S.» ↔ SEC TIC (CIK 2032966, TIC Solutions, Inc.): 2 non-competitive contracts at the buyer «IGAC Sede Central *», 1,112,175,000 COP (≈ $278,044); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5025885, secop2-CO1.PCCNTR.6306126","entity":"178c479a"},{"code":"W-03630","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GRMN · AGENT · CO · PULSAR COLOMBIA SAS","buyer":"","amount":275834.92902,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03630","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03630/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03630/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «PULSAR COLOMBIA SAS» supplies the brand GARMIN ↔ SEC GRMN (CIK 1121788, GARMIN LTD): 1 non-competitive contracts, 1,103,339,716 COP (≈ $275,835); method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5659402; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","GRMN · AGENT · CO · PULSAR COLOMBIA SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","275,835",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03630",null]],"summary":"intermediary «PULSAR COLOMBIA SAS» supplies the brand GARMIN ↔ SEC GRMN (CIK 1121788, GARMIN LTD): 1 non-competitive contracts, 1,103,339,716 COP (≈ $275,835); method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5659402; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"c2bbb92f"},{"code":"W-03660","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"INGM · SUB · CO · ANM","buyer":"","amount":273908.25,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03660","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03660/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03660/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COLSOF S.A.S» ↔ SEC INGM (CIK 1897762, Ingram Micro Holding Corp): 1 non-competitive contracts at the buyer «ANM», 1,095,633,000 COP (≈ $273,908); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5897377.","facts":[["Company / subject","INGM · SUB · CO · ANM",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","273,908",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03660",null]],"summary":"subsidiary/issuer «COLSOF S.A.S» ↔ SEC INGM (CIK 1897762, Ingram Micro Holding Corp): 1 non-competitive contracts at the buyer «ANM», 1,095,633,000 COP (≈ $273,908); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5897377","entity":"8f8885ca"},{"code":"W-03800","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CX · AGENT · CO · SOLUCIONES ECOSISTEMA J & G S.A.S","buyer":"","amount":263949.284,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03800","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03800/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03800/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SOLUCIONES ECOSISTEMA J & G S.A.S» supplies the brand CEMEX ↔ SEC CX (CIK 1076378, CEMEX SAB DE CV): 1 non-competitive contracts, 1,055,797,136 COP (≈ $263,949); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.7868701.","facts":[["Company / subject","CX · AGENT · CO · SOLUCIONES ECOSISTEMA J & G S.A.S",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","263,949",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03800",null]],"summary":"intermediary «SOLUCIONES ECOSISTEMA J & G S.A.S» supplies the brand CEMEX ↔ SEC CX (CIK 1076378, CEMEX SAB DE CV): 1 non-competitive contracts, 1,055,797,136 COP (≈ $263,949); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.7868701","entity":"3cc19bd9"},{"code":"W-03755","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · CO · GOBERNACIÓN VALLE DEL CAUCA -SECRETARIA DE SALUD","buyer":"","amount":257320.4445,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03755","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03755/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03755/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECTON DICKINSON DE COLOMBIA LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 1 non-competitive contracts at the buyer «GOBERNACIÓN VALLE DEL CAUCA -SECRETARIA DE SALUD», 1,029,281,778 COP (≈ $257,320); method direct (Contratación directa; Contratos para el desarrollo de actividades científicas y tecnológicas); OCID secop2-CO1.PCCNTR.7167874; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BDX · SUB · CO · GOBERNACIÓN VALLE DEL CAUCA -SECRETARIA DE SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","257,320",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03755",null]],"summary":"subsidiary/issuer «BECTON DICKINSON DE COLOMBIA LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 1 non-competitive contracts at the buyer «GOBERNACIÓN VALLE DEL CAUCA -SECRETARIA DE SALUD», 1,029,281,778 COP (≈ $257,320); method direct (Contratación directa; Contratos para el desarrollo de actividades científicas y tecnológicas); OCID secop2-CO1.PCCNTR.7167874; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"9888c8f2"},{"code":"W-03416","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EVTC · SUB · CO · DEPARTAMENTO DE ANTIOQUIA//","buyer":"","amount":252672.76925,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03416","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03416/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03416/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EVERTEC PLACETOPAY S.A.S» ↔ SEC EVTC (CIK 1559865, EVERTEC, Inc.): 1 non-competitive contracts at the buyer «DEPARTAMENTO DE ANTIOQUIA//», 1,010,691,077 COP (≈ $252,673); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.4530959.","facts":[["Company / subject","EVTC · SUB · CO · DEPARTAMENTO DE ANTIOQUIA//",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","252,673",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03416",null]],"summary":"subsidiary/issuer «EVERTEC PLACETOPAY S.A.S» ↔ SEC EVTC (CIK 1559865, EVERTEC, Inc.): 1 non-competitive contracts at the buyer «DEPARTAMENTO DE ANTIOQUIA//», 1,010,691,077 COP (≈ $252,673); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.4530959","entity":"753dd0f5"},{"code":"W-01261","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · BOYACÁ - ALCALDÍA MUNICIPIO DE TURMEQUÉ","buyer":"","amount":250000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-22-12-12936143"],"id":"W-01261","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01261/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01261/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCO DE BOGOTA SAS» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «BOYACÁ - ALCALDÍA MUNICIPIO DE TURMEQUÉ», 1,000,000,000 COP (≈ $250,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12936143; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · BOYACÁ - ALCALDÍA MUNICIPIO DE TURMEQUÉ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","250,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01261",null],["Reference","ocds-k50g02-22-12-12936143",null]],"summary":"subsidiary/issuer «BANCO DE BOGOTA SAS» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «BOYACÁ - ALCALDÍA MUNICIPIO DE TURMEQUÉ», 1,000,000,000 COP (≈ $250,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12936143; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"cfa27052"},{"code":"W-02811","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB~ · CO · null","buyer":"","amount":250000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11494487","2021-10-06"],"id":"W-02811","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02811/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02811/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: CIB · SUB~ · CO · null, 250,000.","facts":[["Company / subject","CIB · SUB~ · CO · null",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","250,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02811",null],["Reference","ocds-k50g02-21-12-11494487",null],["Reference","2021-10-06",null]],"summary":null,"entity":"0fa6e94d"},{"code":"W-03894","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TRU · SUB~ · CO · ALCALDIA MUNICIPAL DE VALLEDUPAR","buyer":"","amount":249904.1,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03894","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03894/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03894/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DATALINK SERVICES ~1.00' «DATALINK GROUP S.A.S» ↔ SEC TRU (CIK 1552033, TransUnion): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE VALLEDUPAR», 999,616,400 COP (≈ $249,904); method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.9928573; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TRU · SUB~ · CO · ALCALDIA MUNICIPAL DE VALLEDUPAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","249,904",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03894",null]],"summary":"looks like a subsidiary 'DATALINK SERVICES ~1.00' «DATALINK GROUP S.A.S» ↔ SEC TRU (CIK 1552033, TransUnion): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE VALLEDUPAR», 999,616,400 COP (≈ $249,904); method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.9928573; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"5063f003"},{"code":"W-03485","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EVTC · SUB · CO · DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA","buyer":"","amount":248492.484,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03485","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03485/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03485/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EVERTEC PLACETOPAY S.A.S» ↔ SEC EVTC (CIK 1559865, EVERTEC, Inc.): 3 non-competitive contracts at the buyer «DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA», 993,969,936 COP (≈ $248,492); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4952805, secop2-CO1.PCCNTR.6835432, secop2-CO1.PCCNTR.8644530.","facts":[["Company / subject","EVTC · SUB · CO · DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","248,492",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03485",null]],"summary":"subsidiary/issuer «EVERTEC PLACETOPAY S.A.S» ↔ SEC EVTC (CIK 1559865, EVERTEC, Inc.): 3 non-competitive contracts at the buyer «DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA», 993,969,936 COP (≈ $248,492); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4952805, secop2-CO1.PCCNTR.6835432, secop2-CO1.PCCNTR.8644530","entity":"d1ec0182"},{"code":"W-03634","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB~ · CO · SENA DIRECCION GENERAL","buyer":"","amount":247827.977,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03634","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03634/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03634/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PROQUEST COLOMBIA S ~1.00' «PROQUEST COLOMBIA SAS» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 1 non-competitive contracts at the buyer «SENA DIRECCION GENERAL», 991,311,908 COP (≈ $247,828); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5667581.","facts":[["Company / subject","CLVT · SUB~ · CO · SENA DIRECCION GENERAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","247,828",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03634",null]],"summary":"looks like a subsidiary 'PROQUEST COLOMBIA S ~1.00' «PROQUEST COLOMBIA SAS» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 1 non-competitive contracts at the buyer «SENA DIRECCION GENERAL», 991,311,908 COP (≈ $247,828); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5667581","entity":"952c5122"},{"code":"W-03595","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB~ · CO · SERVICIO GEOLOGICO COLOMBIANO**","buyer":"","amount":247589.49850000002,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03595","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03595/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03595/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CENIT TRANSPORTE LOGISTICA HIDROCARBUROS S ~1.00' «CENIT TRANSPORTE Y LOGISTICA DE HIDROCARBUROS» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 2 non-competitive contracts at the buyer «SERVICIO GEOLOGICO COLOMBIANO**», 990,357,994 COP (≈ $247,589); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5460159, secop2-CO1.PCCNTR.5700411; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","EC · SUB~ · CO · SERVICIO GEOLOGICO COLOMBIANO**",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","247,589",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03595",null]],"summary":"looks like a subsidiary 'CENIT TRANSPORTE LOGISTICA HIDROCARBUROS S ~1.00' «CENIT TRANSPORTE Y LOGISTICA DE HIDROCARBUROS» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 2 non-competitive contracts at the buyer «SERVICIO GEOLOGICO COLOMBIANO**», 990,357,994 COP (≈ $247,589); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5460159, secop2-CO1.PCCNTR.5700411; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"60bdbc9a"},{"code":"W-03461","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KEX · SUB~ · CO · ARMADA NACIONAL BASE NAVAL ARC MALAGA","buyer":"","amount":243181.33651,"currency":null,"records":9,"found":"2026-10-04","refs":[],"id":"W-03461","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03461/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03461/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'STEWART STEVENSON LAS AMERICAS COLOMBIA STEWART STEVENSON PETROLEUM SERVICES 1 GENERAL PARTNER STEWART STEVENSON 99 PARTNER ~0.80' «STEWART & STEVENSON DE LAS AMERICAS COLOMBIA LTDA.» ↔ SEC KEX (CIK 56047, KIRBY CORP): 9 non-competitive contracts at the buyer «ARMADA NACIONAL BASE NAVAL ARC MALAGA», 972,725,346 COP (≈ $243,181); method «Contratación Directa (con ofertas); Contratos para el desarrollo de actividades científicas y tecnológicas», method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el; OCID secop2-CO1.PCCNTR.4827226, secop2-CO1.PCCNTR.5259619, secop2-CO1.PCCNTR.6326432, secop2-CO1.PCCNTR.6534025, secop2-CO1.PCCNTR.7618155, secop2-CO1.PCCNTR.8149417, secop2-CO1.PCCNTR.8327928, secop2-CO1.PCCNTR.9240685, secop2-CO1.PCCNTR.9733853; buyer — security/fiscal body.","facts":[["Company / subject","KEX · SUB~ · CO · ARMADA NACIONAL BASE NAVAL ARC MALAGA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","243,181",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-03461",null]],"summary":"looks like a subsidiary 'STEWART STEVENSON LAS AMERICAS COLOMBIA STEWART STEVENSON PETROLEUM SERVICES 1 GENERAL PARTNER STEWART STEVENSON 99 PARTNER ~0.80' «STEWART & STEVENSON DE LAS AMERICAS COLOMBIA LTDA.» ↔ SEC KEX (CIK 56047, KIRBY CORP): 9 non-competitive contracts at the buyer «ARMADA NACIONAL BASE NAVAL ARC MALAGA», 972,725,346 COP (≈ $243,181); method «Contratación Directa (con ofertas); Contratos para el desarrollo de actividades científicas y tecnológicas», method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el; OCID secop2-CO1.PCCNTR.4827226, secop2-CO1.PCCNTR.5259619, secop2-CO1.PCCNTR.6326432, secop2-CO1.PCCNTR.6534025, secop2-CO1.PCCNTR.7618155, secop2-CO1.PCCNTR.8149417, secop2-CO1.PCCNTR.8327928, secop2-CO1.PCCNTR.9240685, secop2-CO1.PCCNTR.9733853; buyer — security/fiscal body","entity":"bd98ba4d"},{"code":"W-03742","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ATEC · SUB · CO · COMANDO AÉREO DE COMBATE No. 1","buyer":"","amount":240533.68,"currency":null,"records":6,"found":"2026-10-04","refs":[],"id":"W-03742","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03742/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03742/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ALPHATEC» ↔ SEC ATEC (CIK 1350653, Alphatec Holdings, Inc.): 6 non-competitive contracts at the buyer «COMANDO AÉREO DE COMBATE No. 1», 962,134,720 COP (≈ $240,534); one bid, method direct (Contratación directa; Contratación de bienes y servicios que está sujeta a reserva), method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selec; OCID secop2-CO1.PCCNTR.7086978, secop2-CO1.PCCNTR.8151248, secop2-CO1.PCCNTR.8489630, secop2-CO1.PCCNTR.8731133, secop2-CO1.PCCNTR.9479071, secop2p-CO1.REQ.8541191; buyer — security/fiscal body.","facts":[["Company / subject","ATEC · SUB · CO · COMANDO AÉREO DE COMBATE No. 1",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","240,534",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03742",null]],"summary":"subsidiary/issuer «ALPHATEC» ↔ SEC ATEC (CIK 1350653, Alphatec Holdings, Inc.): 6 non-competitive contracts at the buyer «COMANDO AÉREO DE COMBATE No. 1», 962,134,720 COP (≈ $240,534); one bid, method direct (Contratación directa; Contratación de bienes y servicios que está sujeta a reserva), method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selec; OCID secop2-CO1.PCCNTR.7086978, secop2-CO1.PCCNTR.8151248, secop2-CO1.PCCNTR.8489630, secop2-CO1.PCCNTR.8731133, secop2-CO1.PCCNTR.9479071, secop2p-CO1.REQ.8541191; buyer — security/fiscal body","entity":"e53da0b3"},{"code":"W-03415","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · CO · HOSPITAL MILITAR CENTRAL","buyer":"","amount":235109.29650000003,"currency":null,"records":12,"found":"2026-10-04","refs":[],"id":"W-03415","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03415/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03415/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECTON DICKINSON DE COLOMBIA LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 12 non-competitive contracts at the buyer «HOSPITAL MILITAR CENTRAL», 940,437,186 COP (≈ $235,109); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Seleccion Abreviada Menor Cuantia Sin Manifestacion Interes; Proceso de licitación pública declarado desi; OCID secop2-CO1.PCCNTR.4514308, secop2-CO1.PCCNTR.4588707, secop2-CO1.PCCNTR.4778908, secop2-CO1.PCCNTR.4841813, secop2-CO1.PCCNTR.5037156, secop2-CO1.PCCNTR.6098820, secop2-CO1.PCCNTR.6609335, secop2-CO1.PCCNTR.6805372, secop2p-CO1.REQ.3900027, secop2p-CO1.REQ.5864097, secop2p-CO1.REQ.6749328; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BDX · SUB · CO · HOSPITAL MILITAR CENTRAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","235,109",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","W-03415",null]],"summary":"subsidiary/issuer «BECTON DICKINSON DE COLOMBIA LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 12 non-competitive contracts at the buyer «HOSPITAL MILITAR CENTRAL», 940,437,186 COP (≈ $235,109); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Seleccion Abreviada Menor Cuantia Sin Manifestacion Interes; Proceso de licitación pública declarado desi; OCID secop2-CO1.PCCNTR.4514308, secop2-CO1.PCCNTR.4588707, secop2-CO1.PCCNTR.4778908, secop2-CO1.PCCNTR.4841813, secop2-CO1.PCCNTR.5037156, secop2-CO1.PCCNTR.6098820, secop2-CO1.PCCNTR.6609335, secop2-CO1.PCCNTR.6805372, secop2p-CO1.REQ.3900027, secop2p-CO1.REQ.5864097, secop2p-CO1.REQ.6749328; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"8e723d08"},{"code":"W-03423","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB · CO · UNIDAD ADMINISTRATIVA ESPECIAL DE REHABILITACIÓN Y MANTENIMIENTO VIAL","buyer":"","amount":227337.03125,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03423","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03423/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03423/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 3 non-competitive contracts at the buyer «UNIDAD ADMINISTRATIVA ESPECIAL DE REHABILITACIÓN Y MANTENIMIENTO VIAL», 909,348,125 COP (≈ $227,337); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Con; OCID secop2-CO1.PCCNTR.4604677, secop2-CO1.PCCNTR.6624240, secop2-CO1.PCCNTR.8341461.","facts":[["Company / subject","EC · SUB · CO · UNIDAD ADMINISTRATIVA ESPECIAL DE REHABILITACIÓN Y MANTENIMIENTO VIAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","227,337",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03423",null]],"summary":"subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 3 non-competitive contracts at the buyer «UNIDAD ADMINISTRATIVA ESPECIAL DE REHABILITACIÓN Y MANTENIMIENTO VIAL», 909,348,125 COP (≈ $227,337); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Con; OCID secop2-CO1.PCCNTR.4604677, secop2-CO1.PCCNTR.6624240, secop2-CO1.PCCNTR.8341461","entity":"eeb4ca58"},{"code":"W-03810","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · MUNICIPIO DE SALADOBLANCO","buyer":"","amount":225000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03810","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03810/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03810/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SALADOBLANCO», 900,000,000 COP (≈ $225,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7999363; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · MUNICIPIO DE SALADOBLANCO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","225,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03810",null]],"summary":"subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SALADOBLANCO», 900,000,000 COP (≈ $225,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7999363; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"6b448d57"},{"code":"W-03542","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AUNA · SUB~ · CO · RASES 8","buyer":"","amount":221750.0,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03542","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03542/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03542/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INSTITUTO CANCEROLOGIA S ~0.84' «INSTITUTO DE CANCEROLOGIA DE SUCRE SAS» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 4 non-competitive contracts at the buyer «RASES 8», 887,000,000 COP (≈ $221,750); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Prestación de servicios de salud»; OCID secop2-CO1.PCCNTR.5257549, secop2-CO1.PCCNTR.5316004, secop2-CO1.PCCNTR.5633771, secop2-CO1.PCCNTR.6629934; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","AUNA · SUB~ · CO · RASES 8",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","221,750",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03542",null]],"summary":"looks like a subsidiary 'INSTITUTO CANCEROLOGIA S ~0.84' «INSTITUTO DE CANCEROLOGIA DE SUCRE SAS» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 4 non-competitive contracts at the buyer «RASES 8», 887,000,000 COP (≈ $221,750); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Prestación de servicios de salud»; OCID secop2-CO1.PCCNTR.5257549, secop2-CO1.PCCNTR.5316004, secop2-CO1.PCCNTR.5633771, secop2-CO1.PCCNTR.6629934; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"e48914e9"},{"code":"W-03510","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ILMN · AGENT · CO · ROCHEM BIOCARE COLOMBIA SAS","buyer":"","amount":218042.646,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03510","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03510/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03510/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ROCHEM BIOCARE COLOMBIA SAS» supplies the brand ILLUMINA ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 2 non-competitive contracts, 872,170,584 COP (≈ $218,043); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5085322, secop2-CO1.PCCNTR.8510317; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ILMN · AGENT · CO · ROCHEM BIOCARE COLOMBIA SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","218,043",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03510",null]],"summary":"intermediary «ROCHEM BIOCARE COLOMBIA SAS» supplies the brand ILLUMINA ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 2 non-competitive contracts, 872,170,584 COP (≈ $218,043); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5085322, secop2-CO1.PCCNTR.8510317; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"9e966d6d"},{"code":"W-03686","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"JNJ · SUB~ · CO · HOSPITAL MILITAR CENTRAL","buyer":"","amount":210900.0,"currency":null,"records":3,"found":"2026-10-04","refs":["10865803","2011-04-08"],"id":"W-03686","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03686/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03686/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'JOHNSON JOHNSON MEDTECH THAILAND ~0.82' «JOHNSON & JOHNSON MEDTECH COLOMBIA SAS» ↔ SEC JNJ (CIK 200406, JOHNSON & JOHNSON): 3 non-competitive contracts at the buyer «HOSPITAL MILITAR CENTRAL», 843,600,000 COP (≈ $210,900); one bid, method direct (Contratación directa; Contratos para el desarrollo de actividades científicas y tecnológicas), method «Seleccion Abreviada Menor Cuantia Sin Manifestacion Interes; Proceso; OCID secop2-CO1.PCCNTR.6399187, secop2-CO1.PCCNTR.8423524, secop2p-CO1.REQ.10865803; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-04-08 Johnson & Johnson); buyer — security/fiscal body.","facts":[["Company / subject","JNJ · SUB~ · CO · HOSPITAL MILITAR CENTRAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","210,900",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03686",null],["Reference","10865803",null],["Reference","2011-04-08",null]],"summary":"looks like a subsidiary 'JOHNSON JOHNSON MEDTECH THAILAND ~0.82' «JOHNSON & JOHNSON MEDTECH COLOMBIA SAS» ↔ SEC JNJ (CIK 200406, JOHNSON & JOHNSON): 3 non-competitive contracts at the buyer «HOSPITAL MILITAR CENTRAL», 843,600,000 COP (≈ $210,900); one bid, method direct (Contratación directa; Contratos para el desarrollo de actividades científicas y tecnológicas), method «Seleccion Abreviada Menor Cuantia Sin Manifestacion Interes; Proceso; OCID secop2-CO1.PCCNTR.6399187, secop2-CO1.PCCNTR.8423524, secop2p-CO1.REQ.10865803; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-04-08 Johnson & Johnson); buyer — security/fiscal body","entity":"92a49c66"},{"code":"W-03865","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB · CO · MINCIENCIAS","buyer":"","amount":206443.1785,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03865","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03865/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03865/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 1 non-competitive contracts at the buyer «MINCIENCIAS», 825,772,714 COP (≈ $206,443); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.8733642; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","EC · SUB · CO · MINCIENCIAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","206,443",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03865",null]],"summary":"subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 1 non-competitive contracts at the buyer «MINCIENCIAS», 825,772,714 COP (≈ $206,443); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.8733642; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"01fb337a"},{"code":"W-03831","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · SUB~ · CO · ESCUELA DE POLICIA DE PROVINCIA DE SUMAPAZ INTENDENTE MARITZA BONILLA RUIZ","buyer":"","amount":206367.6,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03831","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03831/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03831/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 1 non-competitive contracts at the buyer «ESCUELA DE POLICIA DE PROVINCIA DE SUMAPAZ INTENDENTE MARITZA BONILLA RUIZ», 825,470,400 COP (≈ $206,368); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.8311371; buyer — security/fiscal body.","facts":[["Company / subject","MSI · SUB~ · CO · ESCUELA DE POLICIA DE PROVINCIA DE SUMAPAZ INTENDENTE MARITZA BONILLA RUIZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","206,368",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03831",null]],"summary":"looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 1 non-competitive contracts at the buyer «ESCUELA DE POLICIA DE PROVINCIA DE SUMAPAZ INTENDENTE MARITZA BONILLA RUIZ», 825,470,400 COP (≈ $206,368); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.8311371; buyer — security/fiscal body","entity":"050cce02"},{"code":"W-03469","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BC · AGENT · CO · JUVALHER COLOMBIA S.A.S","buyer":"","amount":205652.711,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03469","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03469/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03469/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «JUVALHER COLOMBIA S.A.S» supplies the brand BRUNSWICK ↔ SEC BC (CIK 14930, BRUNSWICK CORP): 5 non-competitive contracts, 822,610,844 COP (≈ $205,653); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Con; OCID secop2-CO1.PCCNTR.4858549, secop2-CO1.PCCNTR.6192304, secop2-CO1.PCCNTR.7807728, secop2-CO1.PCCNTR.8419393, secop2-CO1.PCCNTR.9773274.","facts":[["Company / subject","BC · AGENT · CO · JUVALHER COLOMBIA S.A.S",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","205,653",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03469",null]],"summary":"intermediary «JUVALHER COLOMBIA S.A.S» supplies the brand BRUNSWICK ↔ SEC BC (CIK 14930, BRUNSWICK CORP): 5 non-competitive contracts, 822,610,844 COP (≈ $205,653); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Con; OCID secop2-CO1.PCCNTR.4858549, secop2-CO1.PCCNTR.6192304, secop2-CO1.PCCNTR.7807728, secop2-CO1.PCCNTR.8419393, secop2-CO1.PCCNTR.9773274","entity":"510fe680"},{"code":"W-03520","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · SUB~ · CO · UNIDAD ADMINISTRATIVA ESPECIAL CUERPO OFICIAL DE BOMBEROS DE BOGOTA","buyer":"","amount":205250.32925,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03520","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03520/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03520/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts at the buyer «UNIDAD ADMINISTRATIVA ESPECIAL CUERPO OFICIAL DE BOMBEROS DE BOGOTA», 821,001,317 COP (≈ $205,250); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.5146596, secop2-CO1.PCCNTR.7628996.","facts":[["Company / subject","MSI · SUB~ · CO · UNIDAD ADMINISTRATIVA ESPECIAL CUERPO OFICIAL DE BOMBEROS DE BOGOTA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","205,250",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03520",null]],"summary":"looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts at the buyer «UNIDAD ADMINISTRATIVA ESPECIAL CUERPO OFICIAL DE BOMBEROS DE BOGOTA», 821,001,317 COP (≈ $205,250); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.5146596, secop2-CO1.PCCNTR.7628996","entity":"cf339a59"},{"code":"W-03499","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · CO · INSTITUTO NACIONAL DE SALUD","buyer":"","amount":203385.19825000002,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03499","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03499/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03499/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECTON DICKINSON DE COLOMBIA LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 5 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE SALUD», 813,540,793 COP (≈ $203,385); method «Contratación Directa (con ofertas); Contratos para el desarrollo de actividades científicas y tecnológicas», method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el; OCID secop2-CO1.PCCNTR.5028758, secop2-CO1.PCCNTR.5558966, secop2-CO1.PCCNTR.6635834, secop2-CO1.PCCNTR.6716268, secop2-CO1.PCCNTR.7591284; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BDX · SUB · CO · INSTITUTO NACIONAL DE SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","203,385",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03499",null]],"summary":"subsidiary/issuer «BECTON DICKINSON DE COLOMBIA LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 5 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE SALUD», 813,540,793 COP (≈ $203,385); method «Contratación Directa (con ofertas); Contratos para el desarrollo de actividades científicas y tecnológicas», method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el; OCID secop2-CO1.PCCNTR.5028758, secop2-CO1.PCCNTR.5558966, secop2-CO1.PCCNTR.6635834, secop2-CO1.PCCNTR.6716268, secop2-CO1.PCCNTR.7591284; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"9f3c419c"},{"code":"W-03447","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · CO · MCAD TRAINING & CONSULTING S.A.S.","buyer":"","amount":199902.00009000002,"currency":null,"records":24,"found":"2026-10-04","refs":[],"id":"W-03447","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03447/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03447/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MCAD TRAINING & CONSULTING S.A.S.» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 24 non-competitive contracts, 799,608,000 COP (≈ $199,902); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4766787, secop2-CO1.PCCNTR.5128432, secop2-CO1.PCCNTR.5240536, secop2-CO1.PCCNTR.5242999, secop2-CO1.PCCNTR.5388205, secop2-CO1.PCCNTR.5471066, secop2-CO1.PCCNTR.5570039, secop2-CO1.PCCNTR.5685652, secop2-CO1.PCCNTR.6938667, secop2-CO1.PCCNTR.6959653, secop2-CO1.PCCNTR.7061407, secop2-CO1.PCCNTR.7138855, secop2-CO1.PCCNTR.7166888, secop2-CO1.PCCNTR.7167644, secop2-CO1.PCCNTR.7774; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ADSK · AGENT · CO · MCAD TRAINING & CONSULTING S.A.S.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","199,902",null],["Records behind the indicator","24",null],["Found","4 October 2026",null],["Code","W-03447",null]],"summary":"intermediary «MCAD TRAINING & CONSULTING S.A.S.» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 24 non-competitive contracts, 799,608,000 COP (≈ $199,902); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4766787, secop2-CO1.PCCNTR.5128432, secop2-CO1.PCCNTR.5240536, secop2-CO1.PCCNTR.5242999, secop2-CO1.PCCNTR.5388205, secop2-CO1.PCCNTR.5471066, secop2-CO1.PCCNTR.5570039, secop2-CO1.PCCNTR.5685652, secop2-CO1.PCCNTR.6938667, secop2-CO1.PCCNTR.6959653, secop2-CO1.PCCNTR.7061407, secop2-CO1.PCCNTR.7138855, secop2-CO1.PCCNTR.7166888, secop2-CO1.PCCNTR.7167644, secop2-CO1.PCCNTR.7774; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"752775c0"},{"code":"W-03434","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EW · SUB~ · CO · HOSPITAL MILITAR CENTRAL","buyer":"","amount":196078.19775,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03434","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03434/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03434/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'EDWARDS LIFESCIENCES JAPAN ~0.80' «EDWARDS LIFESCIENCES COLOMBIA SAS» ↔ SEC EW (CIK 1099800, Edwards Lifesciences Corp): 5 non-competitive contracts at the buyer «HOSPITAL MILITAR CENTRAL», 784,312,791 COP (≈ $196,078); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Contrataci; OCID secop2-CO1.PCCNTR.4667942, secop2-CO1.PCCNTR.6248202, secop2-CO1.PCCNTR.6717918, secop2-CO1.PCCNTR.9376916, secop2-CO1.PCCNTR.9405560; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","EW · SUB~ · CO · HOSPITAL MILITAR CENTRAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","196,078",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03434",null]],"summary":"looks like a subsidiary 'EDWARDS LIFESCIENCES JAPAN ~0.80' «EDWARDS LIFESCIENCES COLOMBIA SAS» ↔ SEC EW (CIK 1099800, Edwards Lifesciences Corp): 5 non-competitive contracts at the buyer «HOSPITAL MILITAR CENTRAL», 784,312,791 COP (≈ $196,078); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Contrataci; OCID secop2-CO1.PCCNTR.4667942, secop2-CO1.PCCNTR.6248202, secop2-CO1.PCCNTR.6717918, secop2-CO1.PCCNTR.9376916, secop2-CO1.PCCNTR.9405560; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"4d51dd5a"},{"code":"W-03473","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA","buyer":"","amount":195457.5,"currency":null,"records":8,"found":"2026-10-04","refs":[],"id":"W-03473","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03473/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03473/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 8 non-competitive contracts at the buyer «DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA», 781,830,000 COP (≈ $195,458); method direct (Contratación directa; Operaciones de Crédito Público), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4873197, secop2-CO1.PCCNTR.4873378, secop2-CO1.PCCNTR.6189243, secop2-CO1.PCCNTR.6189311, secop2-CO1.PCCNTR.7884454, secop2-CO1.PCCNTR.7905494, secop2-CO1.PCCNTR.9514573, secop2-CO1.PCCNTR.9515004.","facts":[["Company / subject","PDS · SUB~ · CO · DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","195,458",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-03473",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 8 non-competitive contracts at the buyer «DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA», 781,830,000 COP (≈ $195,458); method direct (Contratación directa; Operaciones de Crédito Público), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4873197, secop2-CO1.PCCNTR.4873378, secop2-CO1.PCCNTR.6189243, secop2-CO1.PCCNTR.6189311, secop2-CO1.PCCNTR.7884454, secop2-CO1.PCCNTR.7905494, secop2-CO1.PCCNTR.9514573, secop2-CO1.PCCNTR.9515004","entity":"8f54b7d8"},{"code":"W-03516","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB~ · CO · ESAP SEDE CENTRAL (Cuenta Oficial)","buyer":"","amount":194643.3000925,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03516","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03516/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03516/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PROQUEST COLOMBIA S ~1.00' «PROQUEST COLOMBIA SAS» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 3 non-competitive contracts at the buyer «ESAP SEDE CENTRAL (Cuenta Oficial)», 778,573,200 COP (≈ $194,643); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.5106051, secop2-CO1.PCCNTR.7023598, secop2-CO1.PCCNTR.8713755.","facts":[["Company / subject","CLVT · SUB~ · CO · ESAP SEDE CENTRAL (Cuenta Oficial)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","194,643",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03516",null]],"summary":"looks like a subsidiary 'PROQUEST COLOMBIA S ~1.00' «PROQUEST COLOMBIA SAS» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 3 non-competitive contracts at the buyer «ESAP SEDE CENTRAL (Cuenta Oficial)», 778,573,200 COP (≈ $194,643); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.5106051, secop2-CO1.PCCNTR.7023598, secop2-CO1.PCCNTR.8713755","entity":"61f0834c"},{"code":"W-03562","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO DE SAN PEDRO DE LOS MILAGROS","buyer":"","amount":194372.14625,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03562","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03562/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03562/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SAN PEDRO DE LOS MILAGROS», 777,488,585 COP (≈ $194,372); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5336449; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO DE SAN PEDRO DE LOS MILAGROS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","194,372",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03562",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SAN PEDRO DE LOS MILAGROS», 777,488,585 COP (≈ $194,372); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5336449; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"6692b62c"},{"code":"W-01246","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · CO · RISARALDA - E.S.E. SALUD PEREIRA","buyer":"","amount":190000.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11657377","ocds-k50g02-22-12-12892153"],"id":"W-01246","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01246/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01246/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ABBOTT LABORATORIES DE COLOMBIA SAS» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «RISARALDA - E.S.E. SALUD PEREIRA», 760,000,000 COP (≈ $190,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11657377, ocds-k50g02-22-12-12892153; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ABT · SUB · CO · RISARALDA - E.S.E. SALUD PEREIRA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","190,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01246",null],["Reference","ocds-k50g02-21-12-11657377",null],["Reference","ocds-k50g02-22-12-12892153",null]],"summary":"subsidiary/issuer «ABBOTT LABORATORIES DE COLOMBIA SAS» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «RISARALDA - E.S.E. SALUD PEREIRA», 760,000,000 COP (≈ $190,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11657377, ocds-k50g02-22-12-12892153; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"698de436"},{"code":"W-03782","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ALCALDÍA MUNICIPIO DE ISNOS","buyer":"","amount":190000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03782","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03782/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03782/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDÍA MUNICIPIO DE ISNOS», 760,000,000 COP (≈ $190,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7740443; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · ALCALDÍA MUNICIPIO DE ISNOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","190,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03782",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDÍA MUNICIPIO DE ISNOS», 760,000,000 COP (≈ $190,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7740443; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"23c56828"},{"code":"W-03848","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADM · SUB · CO · ALCALDIA MUNICIPIO DE ZIPAQUIRA","buyer":"","amount":184806.5273475,"currency":null,"records":6,"found":"2026-10-04","refs":["11039616","2013-12-20"],"id":"W-03848","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03848/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03848/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ADM INVESTMENTS SAS» ↔ SEC ADM (CIK 7084, Archer-Daniels-Midland Co): 6 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE ZIPAQUIRA», 739,226,109 COP (≈ $184,807); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.8516405, secop2-CO1.PCCNTR.8516885, secop2-CO1.PCCNTR.8588618, secop2-CO1.PCCNTR.8717544, secop2p-CO1.REQ.11039616, secop2p-CO1.REQ.9428563; ⚑ REPEAT: already sanctioned SEC by FCPA (2013-12-20 Archer-Daniels-Midland Co.).","facts":[["Company / subject","ADM · SUB · CO · ALCALDIA MUNICIPIO DE ZIPAQUIRA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","184,807",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03848",null],["Reference","11039616",null],["Reference","2013-12-20",null]],"summary":"subsidiary/issuer «ADM INVESTMENTS SAS» ↔ SEC ADM (CIK 7084, Archer-Daniels-Midland Co): 6 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE ZIPAQUIRA», 739,226,109 COP (≈ $184,807); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.8516405, secop2-CO1.PCCNTR.8516885, secop2-CO1.PCCNTR.8588618, secop2-CO1.PCCNTR.8717544, secop2p-CO1.REQ.11039616, secop2p-CO1.REQ.9428563; ⚑ REPEAT: already sanctioned SEC by FCPA (2013-12-20 Archer-Daniels-Midland Co.)","entity":"416f86bf"},{"code":"W-03698","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"INGM · SUB · CO · UNIDAD DE PLANEACIÓN DE INFRAESTRUCTURA DE TRANSPORTE","buyer":"","amount":183052.9175,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03698","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03698/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03698/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COLSOF S.A.S» ↔ SEC INGM (CIK 1897762, Ingram Micro Holding Corp): 3 non-competitive contracts at the buyer «UNIDAD DE PLANEACIÓN DE INFRAESTRUCTURA DE TRANSPORTE», 732,211,670 COP (≈ $183,053); method «Contratación Directa (con ofertas); Contratos para el desarrollo de actividades científicas y tecnológicas»; OCID secop2-CO1.PCCNTR.6454444, secop2-CO1.PCCNTR.6811446, secop2-CO1.PCCNTR.7722952.","facts":[["Company / subject","INGM · SUB · CO · UNIDAD DE PLANEACIÓN DE INFRAESTRUCTURA DE TRANSPORTE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","183,053",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03698",null]],"summary":"subsidiary/issuer «COLSOF S.A.S» ↔ SEC INGM (CIK 1897762, Ingram Micro Holding Corp): 3 non-competitive contracts at the buyer «UNIDAD DE PLANEACIÓN DE INFRAESTRUCTURA DE TRANSPORTE», 732,211,670 COP (≈ $183,053); method «Contratación Directa (con ofertas); Contratos para el desarrollo de actividades científicas y tecnológicas»; OCID secop2-CO1.PCCNTR.6454444, secop2-CO1.PCCNTR.6811446, secop2-CO1.PCCNTR.7722952","entity":"992362e6"},{"code":"W-03830","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AES · SUB~ · CO · MUNICIPIO DE VALPARAISO CAQUETA","buyer":"","amount":183046.3645,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03830","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03830/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03830/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'VALPARAISO SOLAR ~0.81' «UT VALPARAISO» ↔ SEC AES (CIK 874761, AES CORP): 2 non-competitive contracts at the buyer «MUNICIPIO DE VALPARAISO CAQUETA», 732,185,458 COP (≈ $183,046); one bid, method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.8307707, secop2p-CO1.REQ.8807727; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","AES · SUB~ · CO · MUNICIPIO DE VALPARAISO CAQUETA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","183,046",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03830",null]],"summary":"looks like a subsidiary 'VALPARAISO SOLAR ~0.81' «UT VALPARAISO» ↔ SEC AES (CIK 874761, AES CORP): 2 non-competitive contracts at the buyer «MUNICIPIO DE VALPARAISO CAQUETA», 732,185,458 COP (≈ $183,046); one bid, method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.8307707, secop2p-CO1.REQ.8807727; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"955408a7"},{"code":"W-03836","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · SUB~ · CO · SANTIAGO DE CALI DISTRITO ESPECIAL - SECRETARIA DE MOVILIDAD","buyer":"","amount":179860.9485,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03836","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03836/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03836/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 1 non-competitive contracts at the buyer «SANTIAGO DE CALI DISTRITO ESPECIAL - SECRETARIA DE MOVILIDAD», 719,443,794 COP (≈ $179,861); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.8377165; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","MSI · SUB~ · CO · SANTIAGO DE CALI DISTRITO ESPECIAL - SECRETARIA DE MOVILIDAD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","179,861",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03836",null]],"summary":"looks like a subsidiary 'MOTOROLA SOLUTIONS INTERNATIONAL ~0.74' «MOTOROLA SOLUTIONS COLOMBIA LTDA.» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 1 non-competitive contracts at the buyer «SANTIAGO DE CALI DISTRITO ESPECIAL - SECRETARIA DE MOVILIDAD», 719,443,794 COP (≈ $179,861); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.8377165; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"30038d98"},{"code":"W-03866","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AUNA · SUB~ · CO · REGIONAL DE ASEGURAMIENTO EN SALUD No. 5","buyer":"","amount":177040.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03866","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03866/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03866/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INSTITUTO CANCEROLOGIA S ~0.89' «INSTITUTO NACIONAL DE CANCEROLOGIA ESE» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 2 non-competitive contracts at the buyer «REGIONAL DE ASEGURAMIENTO EN SALUD No. 5», 708,160,000 COP (≈ $177,040); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.8734799, secop2-CO1.PCCNTR.9392187; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AUNA · SUB~ · CO · REGIONAL DE ASEGURAMIENTO EN SALUD No. 5",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","177,040",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03866",null]],"summary":"looks like a subsidiary 'INSTITUTO CANCEROLOGIA S ~0.89' «INSTITUTO NACIONAL DE CANCEROLOGIA ESE» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 2 non-competitive contracts at the buyer «REGIONAL DE ASEGURAMIENTO EN SALUD No. 5», 708,160,000 COP (≈ $177,040); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.8734799, secop2-CO1.PCCNTR.9392187; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"4bde303f"},{"code":"W-03472","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PII · SUB · CO · INSTITUTO NACIONAL DE SALUD","buyer":"","amount":176707.8865,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03472","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03472/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03472/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Polaris Holding SAS» ↔ SEC PII (CIK 931015, Polaris Inc.): 2 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE SALUD», 706,831,546 COP (≈ $176,708); method «Contratación Directa (con ofertas); Contratos para el desarrollo de actividades científicas y tecnológicas»; OCID secop2-CO1.PCCNTR.4862555, secop2-CO1.PCCNTR.4938392; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","PII · SUB · CO · INSTITUTO NACIONAL DE SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","176,708",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03472",null]],"summary":"subsidiary/issuer «Polaris Holding SAS» ↔ SEC PII (CIK 931015, Polaris Inc.): 2 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE SALUD», 706,831,546 COP (≈ $176,708); method «Contratación Directa (con ofertas); Contratos para el desarrollo de actividades científicas y tecnológicas»; OCID secop2-CO1.PCCNTR.4862555, secop2-CO1.PCCNTR.4938392; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"64ab820e"},{"code":"W-03794","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO DE SAN LUIS","buyer":"","amount":175000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03794","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03794/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03794/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SAN LUIS», 700,000,000 COP (≈ $175,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7848127; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO DE SAN LUIS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","175,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03794",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SAN LUIS», 700,000,000 COP (≈ $175,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7848127; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"d74c8042"},{"code":"W-03955","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TT · AGENT · CO · INGENIERIA DIGITAL SERVICE SAS","buyer":"","amount":172851.26075000002,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03955","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03955/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03955/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «INGENIERIA DIGITAL SERVICE SAS» supplies the brand TRANE ↔ SEC TT (CIK 1466258, Trane Technologies plc): 3 non-competitive contracts, 691,405,043 COP (≈ $172,851); one bid, method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.6953430, secop2p-CO1.REQ.6970588; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TT · AGENT · CO · INGENIERIA DIGITAL SERVICE SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","172,851",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03955",null]],"summary":"intermediary «INGENIERIA DIGITAL SERVICE SAS» supplies the brand TRANE ↔ SEC TT (CIK 1466258, Trane Technologies plc): 3 non-competitive contracts, 691,405,043 COP (≈ $172,851); one bid, method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.6953430, secop2p-CO1.REQ.6970588; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"43de840c"},{"code":"W-03774","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIVN · SUB · CO · HOSMIL","buyer":"","amount":172515.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03774","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03774/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03774/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LIVANOVA COLOMBIA SAS» ↔ SEC LIVN (CIK 1639691, LivaNova PLC): 1 non-competitive contracts at the buyer «HOSMIL», 690,060,000 COP (≈ $172,515); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.7602348.","facts":[["Company / subject","LIVN · SUB · CO · HOSMIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","172,515",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03774",null]],"summary":"subsidiary/issuer «LIVANOVA COLOMBIA SAS» ↔ SEC LIVN (CIK 1639691, LivaNova PLC): 1 non-competitive contracts at the buyer «HOSMIL», 690,060,000 COP (≈ $172,515); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.7602348","entity":"0efbb129"},{"code":"W-03633","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"COUR · SUB · CO · INSTITUCIÓN UNIVERSITARIA ITM","buyer":"","amount":172000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03633","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03633/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03633/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Coursera, Inc.» ↔ SEC COUR (CIK 1651562, Coursera, Inc.): 1 non-competitive contracts at the buyer «INSTITUCIÓN UNIVERSITARIA ITM», 688,000,000 COP (≈ $172,000); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5666686.","facts":[["Company / subject","COUR · SUB · CO · INSTITUCIÓN UNIVERSITARIA ITM",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","172,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03633",null]],"summary":"subsidiary/issuer «Coursera, Inc.» ↔ SEC COUR (CIK 1651562, Coursera, Inc.): 1 non-competitive contracts at the buyer «INSTITUCIÓN UNIVERSITARIA ITM», 688,000,000 COP (≈ $172,000); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5666686","entity":"3ca82664"},{"code":"W-03961","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TRU · SUB~ · CO · CORPOCESAR","buyer":"","amount":171987.25,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03961","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03961/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03961/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DATALINK SERVICES ~1.00' «DATALINK GROUP S.A.S» ↔ SEC TRU (CIK 1552033, TransUnion): 2 non-competitive contracts at the buyer «CORPOCESAR», 687,949,000 COP (≈ $171,987); one bid, method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.7173912, secop2p-CO1.REQ.7304663; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TRU · SUB~ · CO · CORPOCESAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","171,987",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03961",null]],"summary":"looks like a subsidiary 'DATALINK SERVICES ~1.00' «DATALINK GROUP S.A.S» ↔ SEC TRU (CIK 1552033, TransUnion): 2 non-competitive contracts at the buyer «CORPOCESAR», 687,949,000 COP (≈ $171,987); one bid, method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.7173912, secop2p-CO1.REQ.7304663; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"6903da8f"},{"code":"W-03585","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FAST · SUB · CO · GOBERNACIÓN DEPARTAMENTO DEL PUTUMAYO","buyer":"","amount":166508.8475,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03585","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03585/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03585/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INNOVA» ↔ SEC FAST (CIK 815556, FASTENAL CO): 4 non-competitive contracts at the buyer «GOBERNACIÓN DEPARTAMENTO DEL PUTUMAYO», 666,035,390 COP (≈ $166,509); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5411742, secop2-CO1.PCCNTR.5463751, secop2-CO1.PCCNTR.5506321, secop2-CO1.PCCNTR.5548125; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FAST · SUB · CO · GOBERNACIÓN DEPARTAMENTO DEL PUTUMAYO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","166,509",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03585",null]],"summary":"subsidiary/issuer «INNOVA» ↔ SEC FAST (CIK 815556, FASTENAL CO): 4 non-competitive contracts at the buyer «GOBERNACIÓN DEPARTAMENTO DEL PUTUMAYO», 666,035,390 COP (≈ $166,509); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5411742, secop2-CO1.PCCNTR.5463751, secop2-CO1.PCCNTR.5506321, secop2-CO1.PCCNTR.5548125; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"8bc404de"},{"code":"W-03483","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · AGENT · CO · INSOLAB","buyer":"","amount":161750.44891500002,"currency":null,"records":7,"found":"2026-10-04","refs":[],"id":"W-03483","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03483/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03483/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: A · AGENT · CO · INSOLAB, 161,750.","facts":[["Company / subject","A · AGENT · CO · INSOLAB",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","161,750",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-03483",null]],"summary":null,"entity":"86994d6e"},{"code":"W-03706","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SCI · SUB · CO · GOBERNACION DEL VALLE DEL CAUCA - DADI","buyer":"","amount":154971.24975000002,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03706","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03706/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03706/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «OSIRIS SAS» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 2 non-competitive contracts at the buyer «GOBERNACION DEL VALLE DEL CAUCA - DADI», 619,884,999 COP (≈ $154,971); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.6548203, secop2-CO1.PCCNTR.7158621; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SCI · SUB · CO · GOBERNACION DEL VALLE DEL CAUCA - DADI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","154,971",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03706",null]],"summary":"subsidiary/issuer «OSIRIS SAS» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 2 non-competitive contracts at the buyer «GOBERNACION DEL VALLE DEL CAUCA - DADI», 619,884,999 COP (≈ $154,971); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.6548203, secop2-CO1.PCCNTR.7158621; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"1e916c43"},{"code":"W-03487","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · CO · REGIONAL DE ASEGURAMIENTO EN SALUD No 3","buyer":"","amount":152957.58625,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03487","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03487/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03487/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MEDTRONIC COLOMBIA S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 3 non-competitive contracts at the buyer «REGIONAL DE ASEGURAMIENTO EN SALUD No 3», 611,830,345 COP (≈ $152,958); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.4971653, secop2-CO1.PCCNTR.7874721, secop2-CO1.PCCNTR.9429708; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MDT · SUB · CO · REGIONAL DE ASEGURAMIENTO EN SALUD No 3",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","152,958",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03487",null]],"summary":"subsidiary/issuer «MEDTRONIC COLOMBIA S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 3 non-competitive contracts at the buyer «REGIONAL DE ASEGURAMIENTO EN SALUD No 3», 611,830,345 COP (≈ $152,958); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.4971653, secop2-CO1.PCCNTR.7874721, secop2-CO1.PCCNTR.9429708; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"bbf89821"},{"code":"W-03435","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SOLV · SUB · CO · HOSPITAL MILITAR CENTRAL","buyer":"","amount":150018.421145,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03435","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03435/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03435/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «KCI COLOMBIA SAS» ↔ SEC SOLV (CIK 1964738, Solventum Corp): 1 non-competitive contracts at the buyer «HOSPITAL MILITAR CENTRAL», 600,073,685 COP (≈ $150,018); method «Seleccion Abreviada Menor Cuantia Sin Manifestacion Interes; Proceso de licitación pública declarado desierto»; OCID secop2-CO1.PCCNTR.4668126; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","SOLV · SUB · CO · HOSPITAL MILITAR CENTRAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","150,018",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03435",null]],"summary":"subsidiary/issuer «KCI COLOMBIA SAS» ↔ SEC SOLV (CIK 1964738, Solventum Corp): 1 non-competitive contracts at the buyer «HOSPITAL MILITAR CENTRAL», 600,073,685 COP (≈ $150,018); method «Seleccion Abreviada Menor Cuantia Sin Manifestacion Interes; Proceso de licitación pública declarado desierto»; OCID secop2-CO1.PCCNTR.4668126; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"dcd085d8"},{"code":"W-03559","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · DISTRITO ESPECIAL DE CIENCIA TECNOLOGIA E INNOVACION DE MEDELLIN","buyer":"","amount":149493.75,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03559","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03559/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03559/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «DISTRITO ESPECIAL DE CIENCIA TECNOLOGIA E INNOVACION DE MEDELLIN», 597,975,000 COP (≈ $149,494); method direct (Contratación directa; Operaciones de Crédito Público), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5326522, secop2-CO1.PCCNTR.6698611, secop2-CO1.PCCNTR.8270062, secop2-CO1.PCCNTR.9875597.","facts":[["Company / subject","PDS · SUB~ · CO · DISTRITO ESPECIAL DE CIENCIA TECNOLOGIA E INNOVACION DE MEDELLIN",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","149,494",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03559",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «DISTRITO ESPECIAL DE CIENCIA TECNOLOGIA E INNOVACION DE MEDELLIN», 597,975,000 COP (≈ $149,494); method direct (Contratación directa; Operaciones de Crédito Público), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5326522, secop2-CO1.PCCNTR.6698611, secop2-CO1.PCCNTR.8270062, secop2-CO1.PCCNTR.9875597","entity":"728c23e3"},{"code":"W-03749","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CB · SUB · CO · FONDO ROTATORIO DE LA REGISTRADURIA","buyer":"","amount":145685.75,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03749","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03749/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03749/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CHUBB SEGUROS COLOMBIA S.A.» ↔ SEC CB (CIK 896159, Chubb Ltd): 1 non-competitive contracts at the buyer «FONDO ROTATORIO DE LA REGISTRADURIA», 582,743,000 COP (≈ $145,686); method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.7138876; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","CB · SUB · CO · FONDO ROTATORIO DE LA REGISTRADURIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","145,686",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03749",null]],"summary":"subsidiary/issuer «CHUBB SEGUROS COLOMBIA S.A.» ↔ SEC CB (CIK 896159, Chubb Ltd): 1 non-competitive contracts at the buyer «FONDO ROTATORIO DE LA REGISTRADURIA», 582,743,000 COP (≈ $145,686); method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.7138876; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"918bd6b5"},{"code":"W-03444","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · CENTRAL ADMINISTRATIVA ESPECIALIZADA INGENIEROS CENAC INGENIEROS","buyer":"","amount":144034.5667675,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03444","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03444/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03444/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 4 non-competitive contracts at the buyer «CENTRAL ADMINISTRATIVA ESPECIALIZADA INGENIEROS CENAC INGENIEROS», 576,138,267 COP (≈ $144,035); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4751131, secop2-CO1.PCCNTR.6315663, secop2-CO1.PCCNTR.8228585, secop2-CO1.PCCNTR.9972299; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · CENTRAL ADMINISTRATIVA ESPECIALIZADA INGENIEROS CENAC INGENIEROS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","144,035",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03444",null]],"summary":"looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 4 non-competitive contracts at the buyer «CENTRAL ADMINISTRATIVA ESPECIALIZADA INGENIEROS CENAC INGENIEROS», 576,138,267 COP (≈ $144,035); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4751131, secop2-CO1.PCCNTR.6315663, secop2-CO1.PCCNTR.8228585, secop2-CO1.PCCNTR.9972299; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"8464a513"},{"code":"W-03459","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AUNA · SUB~ · CO · FONDO FINANCIERO DISTRITAL DE SALUD.","buyer":"","amount":144014.7455,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03459","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03459/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03459/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INSTITUTO CANCEROLOGIA S ~0.89' «INSTITUTO NACIONAL DE CANCEROLOGIA ESE» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 3 non-competitive contracts at the buyer «FONDO FINANCIERO DISTRITAL DE SALUD.», 576,058,982 COP (≈ $144,015); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.4819794, secop2-CO1.PCCNTR.6976005, secop2-CO1.PCCNTR.7868388; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AUNA · SUB~ · CO · FONDO FINANCIERO DISTRITAL DE SALUD.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","144,015",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03459",null]],"summary":"looks like a subsidiary 'INSTITUTO CANCEROLOGIA S ~0.89' «INSTITUTO NACIONAL DE CANCEROLOGIA ESE» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 3 non-competitive contracts at the buyer «FONDO FINANCIERO DISTRITAL DE SALUD.», 576,058,982 COP (≈ $144,015); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.4819794, secop2-CO1.PCCNTR.6976005, secop2-CO1.PCCNTR.7868388; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"42c7aebf"},{"code":"W-03876","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVNT · SUB · CO · CENAC-VILLAVICENCIO","buyer":"","amount":143683.811,"currency":null,"records":4,"found":"2026-10-04","refs":["10412642"],"id":"W-03876","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03876/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03876/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CONEXUS SAS (+ more 1 legal entities of the family)» ↔ SEC AVNT (CIK 1122976, AVIENT CORP): 4 non-competitive contracts at the buyer «CENAC-VILLAVICENCIO», 574,735,244 COP (≈ $143,684); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.9527709, secop2-CO1.PCCNTR.9647417, secop2-CO1.PCCNTR.9839705, secop2p-CO1.REQ.10412642; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","AVNT · SUB · CO · CENAC-VILLAVICENCIO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","143,684",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03876",null],["Reference","10412642",null]],"summary":"subsidiary/issuer «CONEXUS SAS (+ more 1 legal entities of the family)» ↔ SEC AVNT (CIK 1122976, AVIENT CORP): 4 non-competitive contracts at the buyer «CENAC-VILLAVICENCIO», 574,735,244 COP (≈ $143,684); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.9527709, secop2-CO1.PCCNTR.9647417, secop2-CO1.PCCNTR.9839705, secop2p-CO1.REQ.10412642; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"815c9a47"},{"code":"W-03511","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB · CO · SIC SUPERINTENDENCIA DE INDUSTRIA Y COMERCIO","buyer":"","amount":142254.665,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03511","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03511/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03511/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CLARIVATE» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 3 non-competitive contracts at the buyer «SIC SUPERINTENDENCIA DE INDUSTRIA Y COMERCIO», 569,018,660 COP (≈ $142,255); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.5087798, secop2-CO1.PCCNTR.6975504, secop2-CO1.PCCNTR.8740610.","facts":[["Company / subject","CLVT · SUB · CO · SIC SUPERINTENDENCIA DE INDUSTRIA Y COMERCIO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","142,255",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03511",null]],"summary":"subsidiary/issuer «CLARIVATE» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 3 non-competitive contracts at the buyer «SIC SUPERINTENDENCIA DE INDUSTRIA Y COMERCIO», 569,018,660 COP (≈ $142,255); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.5087798, secop2-CO1.PCCNTR.6975504, secop2-CO1.PCCNTR.8740610","entity":"ae819eaa"},{"code":"W-03636","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB · CO · AUTORIDAD NACIONAL DE LICENCIAS AMBIENTALES - ANLA","buyer":"","amount":139442.07575,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03636","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03636/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03636/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 1 non-competitive contracts at the buyer «AUTORIDAD NACIONAL DE LICENCIAS AMBIENTALES - ANLA», 557,768,303 COP (≈ $139,442); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.5676680; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","EC · SUB · CO · AUTORIDAD NACIONAL DE LICENCIAS AMBIENTALES - ANLA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","139,442",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03636",null]],"summary":"subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 1 non-competitive contracts at the buyer «AUTORIDAD NACIONAL DE LICENCIAS AMBIENTALES - ANLA», 557,768,303 COP (≈ $139,442); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.5676680; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"8ffe6da7"},{"code":"W-03826","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ALCALDIA MUNICIPAL DE TIBACUY","buyer":"","amount":137500.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03826","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03826/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03826/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE TIBACUY», 550,000,000 COP (≈ $137,500); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8249327; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · ALCALDIA MUNICIPAL DE TIBACUY",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","137,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03826",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE TIBACUY», 550,000,000 COP (≈ $137,500); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8249327; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"9c4f7d56"},{"code":"W-03582","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · AGENCIA DISTRITAL DE INFRAESTRUCTURA DEL DISTRITO DE BARRANQUILLA","buyer":"","amount":137147.5,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03582","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03582/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03582/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «AGENCIA DISTRITAL DE INFRAESTRUCTURA DEL DISTRITO DE BARRANQUILLA», 548,590,000 COP (≈ $137,148); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5407143, secop2-CO1.PCCNTR.6921559, secop2-CO1.PCCNTR.8287657, secop2-CO1.PCCNTR.9901278.","facts":[["Company / subject","PDS · SUB~ · CO · AGENCIA DISTRITAL DE INFRAESTRUCTURA DEL DISTRITO DE BARRANQUILLA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","137,148",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03582",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «AGENCIA DISTRITAL DE INFRAESTRUCTURA DEL DISTRITO DE BARRANQUILLA», 548,590,000 COP (≈ $137,148); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5407143, secop2-CO1.PCCNTR.6921559, secop2-CO1.PCCNTR.8287657, secop2-CO1.PCCNTR.9901278","entity":"d6efdfc6"},{"code":"W-03620","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB~ · CO · POLITECNICO COLOMBIANO JAIME ISAZA CADAVID","buyer":"","amount":136329.3155,"currency":null,"records":8,"found":"2026-10-04","refs":[],"id":"W-03620","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03620/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03620/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PROQUEST COLOMBIA S ~1.00' «PROQUEST COLOMBIA SAS» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 8 non-competitive contracts at the buyer «POLITECNICO COLOMBIANO JAIME ISAZA CADAVID», 545,317,262 COP (≈ $136,329); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.5596925, secop2-CO1.PCCNTR.6163274, secop2-CO1.PCCNTR.6164084, secop2-CO1.PCCNTR.7023187, secop2-CO1.PCCNTR.7104464, secop2-CO1.PCCNTR.7962023, secop2-CO1.PCCNTR.7981087, secop2-CO1.PCCNTR.8486395.","facts":[["Company / subject","CLVT · SUB~ · CO · POLITECNICO COLOMBIANO JAIME ISAZA CADAVID",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","136,329",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-03620",null]],"summary":"looks like a subsidiary 'PROQUEST COLOMBIA S ~1.00' «PROQUEST COLOMBIA SAS» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 8 non-competitive contracts at the buyer «POLITECNICO COLOMBIANO JAIME ISAZA CADAVID», 545,317,262 COP (≈ $136,329); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.5596925, secop2-CO1.PCCNTR.6163274, secop2-CO1.PCCNTR.6164084, secop2-CO1.PCCNTR.7023187, secop2-CO1.PCCNTR.7104464, secop2-CO1.PCCNTR.7962023, secop2-CO1.PCCNTR.7981087, secop2-CO1.PCCNTR.8486395","entity":"08bc8c1f"},{"code":"W-01257","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB~ · CO · SURTIDORA DE GAS DEL CARIBE S.A. EMPRESA DE SERVICIOS PuBLICOS “SURTIGAS S.A. E.S.P.","buyer":"","amount":134728.335,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-22-12-12790732"],"id":"W-01257","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01257/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01257/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SURTIDORA GAS CARIBE S P ~0.79' «SURTIDORA DE GAS DEL CARIBE S.A. EMPRESA DE SERVICIOS PuBLICOS “SURTIGAS S.A. E.S.P.» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «SUCRE - ALCALDÍA MUNICIPIO DE MORROA», 538,913,340 COP (≈ $134,728); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12790732.","facts":[["Company / subject","AVAL · SUB~ · CO · SURTIDORA DE GAS DEL CARIBE S.A. EMPRESA DE SERVICIOS PuBLICOS “SURTIGAS S.A. E.S.P.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","134,728",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01257",null],["Reference","ocds-k50g02-22-12-12790732",null]],"summary":"looks like a subsidiary 'SURTIDORA GAS CARIBE S P ~0.79' «SURTIDORA DE GAS DEL CARIBE S.A. EMPRESA DE SERVICIOS PuBLICOS “SURTIGAS S.A. E.S.P.» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «SUCRE - ALCALDÍA MUNICIPIO DE MORROA», 538,913,340 COP (≈ $134,728); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12790732","entity":"38a041d4"},{"code":"W-02820","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB~ · CO · SUCRE - ALCALDÍA MUNICIPIO DE MORROA","buyer":"","amount":134728.335,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-22-12-12790732"],"id":"W-02820","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02820/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02820/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SURTIDORA GAS CARIBE S P ~0.79' «SURTIDORA DE GAS DEL CARIBE S.A. EMPRESA DE SERVICIOS PuBLICOS “SURTIGAS S.A. E.S.P.» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «SUCRE - ALCALDÍA MUNICIPIO DE MORROA», 538,913,340 COP (≈ $134,728); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12790732.","facts":[["Company / subject","AVAL · SUB~ · CO · SUCRE - ALCALDÍA MUNICIPIO DE MORROA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","134,728",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02820",null],["Reference","ocds-k50g02-22-12-12790732",null]],"summary":"looks like a subsidiary 'SURTIDORA GAS CARIBE S P ~0.79' «SURTIDORA DE GAS DEL CARIBE S.A. EMPRESA DE SERVICIOS PuBLICOS “SURTIGAS S.A. E.S.P.» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «SUCRE - ALCALDÍA MUNICIPIO DE MORROA», 538,913,340 COP (≈ $134,728); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12790732","entity":"d2d3490c"},{"code":"W-03758","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · CO · S3 SIMPLE SMART SPEEDY  SAS","buyer":"","amount":133272.70875,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03758","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03758/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03758/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «S3 SIMPLE SMART SPEEDY SAS» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 3 non-competitive contracts, 533,090,835 COP (≈ $133,273); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.7176932, secop2-CO1.PCCNTR.8695868, secop2p-CO1.REQ.7325027; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FTNT · AGENT · CO · S3 SIMPLE SMART SPEEDY  SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","133,273",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03758",null]],"summary":"intermediary «S3 SIMPLE SMART SPEEDY SAS» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 3 non-competitive contracts, 533,090,835 COP (≈ $133,273); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.7176932, secop2-CO1.PCCNTR.8695868, secop2p-CO1.REQ.7325027; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"340716dc"},{"code":"W-03997","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CWEN · SUB~ · CO · MUNICIPIO DE PIEDECUESTA","buyer":"","amount":133227.9375,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03997","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03997/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03997/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DG HAVERHILL ~0.82' «HAVERHILL S.A.S» ↔ SEC CWEN (CIK 1567683, Clearway Energy, Inc.): 1 non-competitive contracts at the buyer «MUNICIPIO DE PIEDECUESTA», 532,911,750 COP (≈ $133,228); one bid; OCID secop2p-CO1.REQ.9442049.","facts":[["Company / subject","CWEN · SUB~ · CO · MUNICIPIO DE PIEDECUESTA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","133,228",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03997",null]],"summary":"looks like a subsidiary 'DG HAVERHILL ~0.82' «HAVERHILL S.A.S» ↔ SEC CWEN (CIK 1567683, Clearway Energy, Inc.): 1 non-competitive contracts at the buyer «MUNICIPIO DE PIEDECUESTA», 532,911,750 COP (≈ $133,228); one bid; OCID secop2p-CO1.REQ.9442049","entity":"0b57b4da"},{"code":"W-03607","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SILC · SUB · CO · BATALLON DE APOYO Y SERVICIOS PARA EL COMBATE NO 27","buyer":"","amount":132926.61075,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03607","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03607/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03607/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «SILICOM SAS» ↔ SEC SILC (CIK 916793, SILICOM LTD.): 4 non-competitive contracts at the buyer «BATALLON DE APOYO Y SERVICIOS PARA EL COMBATE NO 27», 531,706,443 COP (≈ $132,927); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5522224, secop2-CO1.PCCNTR.6599639, secop2-CO1.PCCNTR.8138087, secop2-CO1.PCCNTR.9444229; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","SILC · SUB · CO · BATALLON DE APOYO Y SERVICIOS PARA EL COMBATE NO 27",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","132,927",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03607",null]],"summary":"subsidiary/issuer «SILICOM SAS» ↔ SEC SILC (CIK 916793, SILICOM LTD.): 4 non-competitive contracts at the buyer «BATALLON DE APOYO Y SERVICIOS PARA EL COMBATE NO 27», 531,706,443 COP (≈ $132,927); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5522224, secop2-CO1.PCCNTR.6599639, secop2-CO1.PCCNTR.8138087, secop2-CO1.PCCNTR.9444229; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"4bd4e364"},{"code":"W-03771","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GD · SUB~ · CO · MUNICIPIO DE UBATE","buyer":"","amount":132291.348,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03771","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03771/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03771/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ELECTROCOM ~1.00' «Electrocom S.A.S.» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 1 non-competitive contracts at the buyer «MUNICIPIO DE UBATE», 529,165,392 COP (≈ $132,291); method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.7590376; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","GD · SUB~ · CO · MUNICIPIO DE UBATE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","132,291",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03771",null]],"summary":"looks like a subsidiary 'ELECTROCOM ~1.00' «Electrocom S.A.S.» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 1 non-competitive contracts at the buyer «MUNICIPIO DE UBATE», 529,165,392 COP (≈ $132,291); method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.7590376; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"0723dee5"},{"code":"W-03470","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MKC · SUB~ · CO · AGENCIA NACIONAL DE HIDROCARBUROS**","buyer":"","amount":131625.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03470","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03470/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03470/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MCCORMICK ~0.93' «MANTILLA MCCORMICK S.A.S» ↔ SEC MKC (CIK 63754, MCCORMICK & CO INC): 1 non-competitive contracts at the buyer «AGENCIA NACIONAL DE HIDROCARBUROS**», 526,500,000 COP (≈ $131,625); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4862098.","facts":[["Company / subject","MKC · SUB~ · CO · AGENCIA NACIONAL DE HIDROCARBUROS**",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","131,625",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03470",null]],"summary":"looks like a subsidiary 'MCCORMICK ~0.93' «MANTILLA MCCORMICK S.A.S» ↔ SEC MKC (CIK 63754, MCCORMICK & CO INC): 1 non-competitive contracts at the buyer «AGENCIA NACIONAL DE HIDROCARBUROS**», 526,500,000 COP (≈ $131,625); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4862098","entity":"469afc86"},{"code":"W-03632","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MH · SUB~ · CO · INSTITUCIÓN UNIVERSITARIA ITM","buyer":"","amount":131435.5,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03632","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03632/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03632/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MCGRAW HILL ~0.87' «McGraw Hill Colombia SAS» ↔ SEC MH (CIK 1951070, McGraw Hill, Inc.): 5 non-competitive contracts at the buyer «INSTITUCIÓN UNIVERSITARIA ITM», 525,742,000 COP (≈ $131,436); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5661161, secop2-CO1.PCCNTR.7111807, secop2-CO1.PCCNTR.7764990, secop2-CO1.PCCNTR.8635548, secop2-CO1.PCCNTR.9851220.","facts":[["Company / subject","MH · SUB~ · CO · INSTITUCIÓN UNIVERSITARIA ITM",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","131,436",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03632",null]],"summary":"looks like a subsidiary 'MCGRAW HILL ~0.87' «McGraw Hill Colombia SAS» ↔ SEC MH (CIK 1951070, McGraw Hill, Inc.): 5 non-competitive contracts at the buyer «INSTITUCIÓN UNIVERSITARIA ITM», 525,742,000 COP (≈ $131,436); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5661161, secop2-CO1.PCCNTR.7111807, secop2-CO1.PCCNTR.7764990, secop2-CO1.PCCNTR.8635548, secop2-CO1.PCCNTR.9851220","entity":"25f081f9"},{"code":"W-03788","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIC · SUB · CO · PNNC-NC","buyer":"","amount":131250.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03788","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03788/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03788/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GEOSPATIAL SAS» ↔ SEC TIC (CIK 2032966, TIC Solutions, Inc.): 2 non-competitive contracts at the buyer «PNNC-NC», 525,000,000 COP (≈ $131,250); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.7790724, secop2-CO1.PCCNTR.9278950.","facts":[["Company / subject","TIC · SUB · CO · PNNC-NC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","131,250",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03788",null]],"summary":"subsidiary/issuer «GEOSPATIAL SAS» ↔ SEC TIC (CIK 2032966, TIC Solutions, Inc.): 2 non-competitive contracts at the buyer «PNNC-NC», 525,000,000 COP (≈ $131,250); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.7790724, secop2-CO1.PCCNTR.9278950","entity":"db5a1c0b"},{"code":"W-03717","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GD · SUB~ · CO · COMISIÓN DE REGULACIÓN DE AGUA POTABLE Y SANEAMIENTO BÁSICO.","buyer":"","amount":130834.3725,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03717","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03717/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03717/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ELECTROCOM ~1.00' «Electrocom S.A.S.» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 3 non-competitive contracts at the buyer «COMISIÓN DE REGULACIÓN DE AGUA POTABLE Y SANEAMIENTO BÁSICO.», 523,337,490 COP (≈ $130,834); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6739239, secop2-CO1.PCCNTR.9922290, secop2p-CO1.REQ.6641610.","facts":[["Company / subject","GD · SUB~ · CO · COMISIÓN DE REGULACIÓN DE AGUA POTABLE Y SANEAMIENTO BÁSICO.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","130,834",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03717",null]],"summary":"looks like a subsidiary 'ELECTROCOM ~1.00' «Electrocom S.A.S.» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 3 non-competitive contracts at the buyer «COMISIÓN DE REGULACIÓN DE AGUA POTABLE Y SANEAMIENTO BÁSICO.», 523,337,490 COP (≈ $130,834); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6739239, secop2-CO1.PCCNTR.9922290, secop2p-CO1.REQ.6641610","entity":"9214efcf"},{"code":"W-03572","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · CO · HOSMIL","buyer":"","amount":130258.99625,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03572","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03572/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03572/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ST. JUDE MEDICAL COLOMBIA LTDA.» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 1 non-competitive contracts at the buyer «HOSMIL», 521,035,985 COP (≈ $130,259); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5362539.","facts":[["Company / subject","ABT · SUB · CO · HOSMIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","130,259",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03572",null]],"summary":"subsidiary/issuer «ST. JUDE MEDICAL COLOMBIA LTDA.» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 1 non-competitive contracts at the buyer «HOSMIL», 521,035,985 COP (≈ $130,259); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5362539","entity":"37c9d46b"},{"code":"W-03674","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CAAP · SUB~ · CO · DISTRITO DE TURBO","buyer":"","amount":129125.0,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03674","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03674/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03674/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CAMINOS PARANA ~0.77' «CAMINOS DE PAZ» ↔ SEC CAAP (CIK 1717393, CORPORACION AMERICA AIRPORTS S.A.): 5 non-competitive contracts at the buyer «DISTRITO DE TURBO», 516,500,000 COP (≈ $129,125); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.6162774, secop2-CO1.PCCNTR.6994837, secop2-CO1.PCCNTR.8099515, secop2-CO1.PCCNTR.9387356, secop2p-CO1.REQ.8544837; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","CAAP · SUB~ · CO · DISTRITO DE TURBO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","129,125",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03674",null]],"summary":"looks like a subsidiary 'CAMINOS PARANA ~0.77' «CAMINOS DE PAZ» ↔ SEC CAAP (CIK 1717393, CORPORACION AMERICA AIRPORTS S.A.): 5 non-competitive contracts at the buyer «DISTRITO DE TURBO», 516,500,000 COP (≈ $129,125); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.6162774, secop2-CO1.PCCNTR.6994837, secop2-CO1.PCCNTR.8099515, secop2-CO1.PCCNTR.9387356, secop2p-CO1.REQ.8544837; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"d7631b04"},{"code":"W-03804","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TT · AGENT · CO · INGENIERIA E INVERSIONES  LASKO SAS","buyer":"","amount":127815.5,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03804","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03804/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03804/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «INGENIERIA E INVERSIONES LASKO SAS» supplies the brand TRANE ↔ SEC TT (CIK 1466258, Trane Technologies plc): 2 non-competitive contracts, 511,262,000 COP (≈ $127,816); method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.7968039, secop2-CO1.PCCNTR.9508364; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TT · AGENT · CO · INGENIERIA E INVERSIONES  LASKO SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","127,816",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03804",null]],"summary":"intermediary «INGENIERIA E INVERSIONES LASKO SAS» supplies the brand TRANE ↔ SEC TT (CIK 1466258, Trane Technologies plc): 2 non-competitive contracts, 511,262,000 COP (≈ $127,816); method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.7968039, secop2-CO1.PCCNTR.9508364; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"dd251dd2"},{"code":"W-03853","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · CO · HIDROLAB S.A.S INGENIERÌA Y ANÀLISIS AMBIENTAL","buyer":"","amount":127227.21064,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03853","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03853/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03853/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «HIDROLAB S.A.S INGENIERÌA Y ANÀLISIS AMBIENTAL» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 3 non-competitive contracts, 508,908,843 COP (≈ $127,227); one bid, method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.8583828, secop2-CO1.PCCNTR.8741800, secop2p-CO1.REQ.9461329; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","DE · AGENT · CO · HIDROLAB S.A.S INGENIERÌA Y ANÀLISIS AMBIENTAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","127,227",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03853",null]],"summary":"intermediary «HIDROLAB S.A.S INGENIERÌA Y ANÀLISIS AMBIENTAL» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 3 non-competitive contracts, 508,908,843 COP (≈ $127,227); one bid, method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.8583828, secop2-CO1.PCCNTR.8741800, secop2p-CO1.REQ.9461329; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"2480f78d"},{"code":"W-03456","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB · CO · ESCUELA SUPERIOR DE GUERRA","buyer":"","amount":126624.21652,"currency":null,"records":8,"found":"2026-10-04","refs":[],"id":"W-03456","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03456/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03456/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 8 non-competitive contracts at the buyer «ESCUELA SUPERIOR DE GUERRA», 506,496,866 COP (≈ $126,624); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4815744, secop2-CO1.PCCNTR.5651498, secop2-CO1.PCCNTR.6442323, secop2-CO1.PCCNTR.7081249, secop2-CO1.PCCNTR.8721222, secop2p-CO1.REQ.5367175, secop2p-CO1.REQ.6315417, secop2p-CO1.REQ.7190713; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","EC · SUB · CO · ESCUELA SUPERIOR DE GUERRA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","126,624",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-03456",null]],"summary":"subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 8 non-competitive contracts at the buyer «ESCUELA SUPERIOR DE GUERRA», 506,496,866 COP (≈ $126,624); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4815744, secop2-CO1.PCCNTR.5651498, secop2-CO1.PCCNTR.6442323, secop2-CO1.PCCNTR.7081249, secop2-CO1.PCCNTR.8721222, secop2p-CO1.REQ.5367175, secop2p-CO1.REQ.6315417, secop2p-CO1.REQ.7190713; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"a98bc2d1"},{"code":"W-03654","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB · CO · UNIDAD AESPE","buyer":"","amount":126399.41716,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03654","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03654/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03654/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 1 non-competitive contracts at the buyer «UNIDAD AESPE», 505,597,669 COP (≈ $126,399); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.5714758; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","EC · SUB · CO · UNIDAD AESPE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","126,399",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03654",null]],"summary":"subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 1 non-competitive contracts at the buyer «UNIDAD AESPE», 505,597,669 COP (≈ $126,399); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.5714758; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"e7f34a07"},{"code":"W-03637","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · CO · RASES - HUILA No.2","buyer":"","amount":125648.97284,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03637","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03637/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03637/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MEDTRONIC COLOMBIA S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 5 non-competitive contracts at the buyer «RASES - HUILA No.2», 502,595,891 COP (≈ $125,649); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5680946, secop2-CO1.PCCNTR.6640080, secop2-CO1.PCCNTR.8418830, secop2-CO1.PCCNTR.9514208, secop2-CO1.PCCNTR.9871037.","facts":[["Company / subject","MDT · SUB · CO · RASES - HUILA No.2",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","125,649",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03637",null]],"summary":"subsidiary/issuer «MEDTRONIC COLOMBIA S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 5 non-competitive contracts at the buyer «RASES - HUILA No.2», 502,595,891 COP (≈ $125,649); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5680946, secop2-CO1.PCCNTR.6640080, secop2-CO1.PCCNTR.8418830, secop2-CO1.PCCNTR.9514208, secop2-CO1.PCCNTR.9871037","entity":"46cd2b69"},{"code":"W-01254","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · SANTANDER - ALCALDÍA MUNICIPIO DE PINCHOTE","buyer":"","amount":125000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-22-12-12755306"],"id":"W-01254","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01254/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01254/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCO DE OCCIDENTE» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «SANTANDER - ALCALDÍA MUNICIPIO DE PINCHOTE», 500,000,000 COP (≈ $125,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12755306; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · SANTANDER - ALCALDÍA MUNICIPIO DE PINCHOTE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","125,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01254",null],["Reference","ocds-k50g02-22-12-12755306",null]],"summary":"subsidiary/issuer «BANCO DE OCCIDENTE» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «SANTANDER - ALCALDÍA MUNICIPIO DE PINCHOTE», 500,000,000 COP (≈ $125,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12755306; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"6576cffb"},{"code":"W-03740","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ALCALDÍA MUNICIPAL DE CHINAVITA","buyer":"","amount":125000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03740","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03740/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03740/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDÍA MUNICIPAL DE CHINAVITA», 500,000,000 COP (≈ $125,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7065314; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · ALCALDÍA MUNICIPAL DE CHINAVITA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","125,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03740",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDÍA MUNICIPAL DE CHINAVITA», 500,000,000 COP (≈ $125,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7065314; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"5ddebd0d"},{"code":"W-03725","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ANF · SUB~ · CO · SERVICIO GEOLOGICO COLOMBIANO**","buyer":"","amount":118117.3885,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03725","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03725/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03725/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CROMBIE ~0.81' «Derek Crombie» ↔ SEC ANF (CIK 1018840, ABERCROMBIE & FITCH CO /DE/): 2 non-competitive contracts at the buyer «SERVICIO GEOLOGICO COLOMBIANO**», 472,469,554 COP (≈ $118,117); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.6864006, secop2-CO1.PCCNTR.8484900.","facts":[["Company / subject","ANF · SUB~ · CO · SERVICIO GEOLOGICO COLOMBIANO**",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","118,117",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03725",null]],"summary":"looks like a subsidiary 'CROMBIE ~0.81' «Derek Crombie» ↔ SEC ANF (CIK 1018840, ABERCROMBIE & FITCH CO /DE/): 2 non-competitive contracts at the buyer «SERVICIO GEOLOGICO COLOMBIANO**», 472,469,554 COP (≈ $118,117); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.6864006, secop2-CO1.PCCNTR.8484900","entity":"4d4d1e24"},{"code":"W-03611","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · TRANSMILENIO S.A.","buyer":"","amount":117885.47475000001,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03611","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03611/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03611/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Aval Fiduciaria S.A.» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «TRANSMILENIO S.A.», 471,541,899 COP (≈ $117,885); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5549807; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · TRANSMILENIO S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","117,885",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03611",null]],"summary":"subsidiary/issuer «Aval Fiduciaria S.A.» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «TRANSMILENIO S.A.», 471,541,899 COP (≈ $117,885); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5549807; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"c4dfd2a8"},{"code":"W-03846","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SPXC · SUB · CO · MUNICIPIO DE VENECIA ANTIOQUIA","buyer":"","amount":117565.99775,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03846","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03846/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03846/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INDEECO» ↔ SEC SPXC (CIK 88205, SPX Technologies, Inc.): 5 non-competitive contracts at the buyer «MUNICIPIO DE VENECIA ANTIOQUIA», 470,263,991 COP (≈ $117,566); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.8493256, secop2-CO1.PCCNTR.8561566, secop2-CO1.PCCNTR.8563589, secop2-CO1.PCCNTR.8563665, secop2-CO1.PCCNTR.8564009; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SPXC · SUB · CO · MUNICIPIO DE VENECIA ANTIOQUIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","117,566",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03846",null]],"summary":"subsidiary/issuer «INDEECO» ↔ SEC SPXC (CIK 88205, SPX Technologies, Inc.): 5 non-competitive contracts at the buyer «MUNICIPIO DE VENECIA ANTIOQUIA», 470,263,991 COP (≈ $117,566); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.8493256, secop2-CO1.PCCNTR.8561566, secop2-CO1.PCCNTR.8563589, secop2-CO1.PCCNTR.8563665, secop2-CO1.PCCNTR.8564009; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"1e8e52c0"},{"code":"W-03480","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NMM · SUB~ · CO · DISTRITO ESPECIAL DE CIENCIA TECNOLOGIA E INNOVACION DE MEDELLIN","buyer":"","amount":116811.44025,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03480","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03480/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03480/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DOXA INTERNATIONAL ~0.90' «DOXA INTERNACIONAL SAS» ↔ SEC NMM (CIK 1415921, Navios Maritime Partners L.P.): 4 non-competitive contracts at the buyer «DISTRITO ESPECIAL DE CIENCIA TECNOLOGIA E INNOVACION DE MEDELLIN», 467,245,761 COP (≈ $116,811); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4905906, secop2-CO1.PCCNTR.6516607, secop2-CO1.PCCNTR.8043379, secop2-CO1.PCCNTR.9732051; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","NMM · SUB~ · CO · DISTRITO ESPECIAL DE CIENCIA TECNOLOGIA E INNOVACION DE MEDELLIN",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","116,811",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03480",null]],"summary":"looks like a subsidiary 'DOXA INTERNATIONAL ~0.90' «DOXA INTERNACIONAL SAS» ↔ SEC NMM (CIK 1415921, Navios Maritime Partners L.P.): 4 non-competitive contracts at the buyer «DISTRITO ESPECIAL DE CIENCIA TECNOLOGIA E INNOVACION DE MEDELLIN», 467,245,761 COP (≈ $116,811); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4905906, secop2-CO1.PCCNTR.6516607, secop2-CO1.PCCNTR.8043379, secop2-CO1.PCCNTR.9732051; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"0c8f20c6"},{"code":"W-03556","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB~ · CO · INSTITUCION UNIVERSITARIA DE ENVIGADO","buyer":"","amount":115493.13274999999,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03556","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03556/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03556/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PROQUEST COLOMBIA S ~1.00' «PROQUEST COLOMBIA SAS» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 4 non-competitive contracts at the buyer «INSTITUCION UNIVERSITARIA DE ENVIGADO», 461,972,531 COP (≈ $115,493); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5301598, secop2-CO1.PCCNTR.6218979, secop2-CO1.PCCNTR.7867474, secop2-CO1.PCCNTR.9699291.","facts":[["Company / subject","CLVT · SUB~ · CO · INSTITUCION UNIVERSITARIA DE ENVIGADO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","115,493",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03556",null]],"summary":"looks like a subsidiary 'PROQUEST COLOMBIA S ~1.00' «PROQUEST COLOMBIA SAS» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 4 non-competitive contracts at the buyer «INSTITUCION UNIVERSITARIA DE ENVIGADO», 461,972,531 COP (≈ $115,493); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5301598, secop2-CO1.PCCNTR.6218979, secop2-CO1.PCCNTR.7867474, secop2-CO1.PCCNTR.9699291","entity":"8bda36c4"},{"code":"W-03963","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CVLT · AGENT · CO · M&S Soluciones S.A.S.","buyer":"","amount":112744.50950000001,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03963","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03963/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03963/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «M&S Soluciones S.A.S.» supplies the brand COMMVAULT ↔ SEC CVLT (CIK 1169561, COMMVAULT SYSTEMS INC): 2 non-competitive contracts, 450,978,038 COP (≈ $112,745); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7879382, secop2p-CO1.REQ.9078723.","facts":[["Company / subject","CVLT · AGENT · CO · M&S Soluciones S.A.S.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","112,745",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03963",null]],"summary":"intermediary «M&S Soluciones S.A.S.» supplies the brand COMMVAULT ↔ SEC CVLT (CIK 1169561, COMMVAULT SYSTEMS INC): 2 non-competitive contracts, 450,978,038 COP (≈ $112,745); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7879382, secop2p-CO1.REQ.9078723","entity":"66ee34d9"},{"code":"W-03587","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · CO · DATA Y SERVICE SAS","buyer":"","amount":110752.27124999999,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03587","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03587/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03587/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «DATA Y SERVICE SAS» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, 443,009,085 COP (≈ $110,752); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5417987, secop2-CO1.PCCNTR.5523135; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FTNT · AGENT · CO · DATA Y SERVICE SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","110,752",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03587",null]],"summary":"intermediary «DATA Y SERVICE SAS» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, 443,009,085 COP (≈ $110,752); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5417987, secop2-CO1.PCCNTR.5523135; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"2ec56b9a"},{"code":"W-03573","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GD · SUB~ · CO · SENA REGIONAL DISTRITO CAPITAL Grupo de Apoyo Administrativo Mixto CSF","buyer":"","amount":110338.87700000001,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03573","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03573/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03573/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ELECTROCOM ~1.00' «Electrocom S.A.S.» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 1 non-competitive contracts at the buyer «SENA REGIONAL DISTRITO CAPITAL Grupo de Apoyo Administrativo Mixto CSF», 441,355,508 COP (≈ $110,339); method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5362679; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","GD · SUB~ · CO · SENA REGIONAL DISTRITO CAPITAL Grupo de Apoyo Administrativo Mixto CSF",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","110,339",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03573",null]],"summary":"looks like a subsidiary 'ELECTROCOM ~1.00' «Electrocom S.A.S.» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 1 non-competitive contracts at the buyer «SENA REGIONAL DISTRITO CAPITAL Grupo de Apoyo Administrativo Mixto CSF», 441,355,508 COP (≈ $110,339); method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5362679; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"29b187eb"},{"code":"W-03429","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · CO · HOSMIL","buyer":"","amount":109967.293,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03429","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03429/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03429/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECTON DICKINSON DE COLOMBIA LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 2 non-competitive contracts at the buyer «HOSMIL», 439,869,172 COP (≈ $109,967); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Seleccion Abreviada Menor Cuantia Sin Manifestacion Interes; Proceso de licitación pública declarado desierto»; OCID secop2-CO1.PCCNTR.4645024, secop2-CO1.PCCNTR.8189709; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BDX · SUB · CO · HOSMIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","109,967",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03429",null]],"summary":"subsidiary/issuer «BECTON DICKINSON DE COLOMBIA LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 2 non-competitive contracts at the buyer «HOSMIL», 439,869,172 COP (≈ $109,967); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Seleccion Abreviada Menor Cuantia Sin Manifestacion Interes; Proceso de licitación pública declarado desierto»; OCID secop2-CO1.PCCNTR.4645024, secop2-CO1.PCCNTR.8189709; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"b90df767"},{"code":"W-03463","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · MINISTERIO DE DEFENSA NACIONAL","buyer":"","amount":106669.98725,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03463","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03463/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03463/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «MINISTERIO DE DEFENSA NACIONAL», 426,679,949 COP (≈ $106,670); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4831469; buyer — security/fiscal body.","facts":[["Company / subject","AVAL · SUB · CO · MINISTERIO DE DEFENSA NACIONAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","106,670",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03463",null]],"summary":"subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «MINISTERIO DE DEFENSA NACIONAL», 426,679,949 COP (≈ $106,670); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4831469; buyer — security/fiscal body","entity":"d17b9708"},{"code":"W-03689","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · COMANDO DE RECLUTAMIENTO Y CONTROL RESERVAS DEL EJERCITO NACIONAL","buyer":"","amount":105932.964,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03689","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03689/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03689/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 4 non-competitive contracts at the buyer «COMANDO DE RECLUTAMIENTO Y CONTROL RESERVAS DEL EJERCITO NACIONAL», 423,731,856 COP (≈ $105,933); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.6406405, secop2-CO1.PCCNTR.7767268, secop2-CO1.PCCNTR.8716031, secop2p-CO1.REQ.6305108; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","AVAL · SUB · CO · COMANDO DE RECLUTAMIENTO Y CONTROL RESERVAS DEL EJERCITO NACIONAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","105,933",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03689",null]],"summary":"subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 4 non-competitive contracts at the buyer «COMANDO DE RECLUTAMIENTO Y CONTROL RESERVAS DEL EJERCITO NACIONAL», 423,731,856 COP (≈ $105,933); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.6406405, secop2-CO1.PCCNTR.7767268, secop2-CO1.PCCNTR.8716031, secop2p-CO1.REQ.6305108; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"40dc0f33"},{"code":"W-03732","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GD · SUB~ · CO · GOBERNACION DE CALDAS","buyer":"","amount":104877.87,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03732","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03732/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03732/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ELECTROCOM ~1.00' «Electrocom S.A.S.» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 1 non-competitive contracts at the buyer «GOBERNACION DE CALDAS», 419,511,480 COP (≈ $104,878); method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.6969800; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","GD · SUB~ · CO · GOBERNACION DE CALDAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","104,878",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03732",null]],"summary":"looks like a subsidiary 'ELECTROCOM ~1.00' «Electrocom S.A.S.» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 1 non-competitive contracts at the buyer «GOBERNACION DE CALDAS», 419,511,480 COP (≈ $104,878); method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.6969800; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"47db738b"},{"code":"W-03675","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SYK · SUB · CO · HOSPITAL MILITAR CENTRAL","buyer":"","amount":101228.71552499999,"currency":null,"records":5,"found":"2026-10-04","refs":["2018-09-28","2013-10-24"],"id":"W-03675","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03675/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03675/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «STRYKER» ↔ SEC SYK (CIK 310764, STRYKER CORP): 5 non-competitive contracts at the buyer «HOSPITAL MILITAR CENTRAL», 404,914,862 COP (≈ $101,229); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Seleccion Abreviada Menor Cuantia Sin Manifestacion Interes; Proceso de licitación pública declarado desi; OCID secop2-CO1.PCCNTR.6195531, secop2-CO1.PCCNTR.6688895, secop2-CO1.PCCNTR.8179204, secop2-CO1.PCCNTR.9941080, secop2p-CO1.REQ.5954330; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-28 Stryker Corp., 2013-10-24 Stryker Corporation); buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","SYK · SUB · CO · HOSPITAL MILITAR CENTRAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","101,229",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03675",null],["Reference","2018-09-28",null],["Reference","2013-10-24",null]],"summary":"subsidiary/issuer «STRYKER» ↔ SEC SYK (CIK 310764, STRYKER CORP): 5 non-competitive contracts at the buyer «HOSPITAL MILITAR CENTRAL», 404,914,862 COP (≈ $101,229); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Seleccion Abreviada Menor Cuantia Sin Manifestacion Interes; Proceso de licitación pública declarado desi; OCID secop2-CO1.PCCNTR.6195531, secop2-CO1.PCCNTR.6688895, secop2-CO1.PCCNTR.8179204, secop2-CO1.PCCNTR.9941080, secop2p-CO1.REQ.5954330; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-28 Stryker Corp., 2013-10-24 Stryker Corporation); buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"e77ef214"},{"code":"W-03981","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GTLB · AGENT · CO · BotSolutionsGroup S.A.S","buyer":"","amount":100011.44,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03981","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03981/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03981/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BotSolutionsGroup S.A.S» supplies the brand GITLAB ↔ SEC GTLB (CIK 1653482, Gitlab Inc.): 2 non-competitive contracts, 400,045,760 COP (≈ $100,011); one bid; OCID secop2p-CO1.REQ.4586016, secop2p-CO1.REQ.6703675.","facts":[["Company / subject","GTLB · AGENT · CO · BotSolutionsGroup S.A.S",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","100,011",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03981",null]],"summary":"intermediary «BotSolutionsGroup S.A.S» supplies the brand GITLAB ↔ SEC GTLB (CIK 1653482, Gitlab Inc.): 2 non-competitive contracts, 400,045,760 COP (≈ $100,011); one bid; OCID secop2p-CO1.REQ.4586016, secop2p-CO1.REQ.6703675","entity":"046718eb"},{"code":"W-03770","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ALCALDIA MUNICIPIO DE SONSON","buyer":"","amount":100000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03770","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03770/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03770/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE SONSON», 400,000,000 COP (≈ $100,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7572326; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · ALCALDIA MUNICIPIO DE SONSON",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","100,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03770",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE SONSON», 400,000,000 COP (≈ $100,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7572326; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"5d330fad"},{"code":"W-03566","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · INSTITUTO DE EVALUACION TECNOLOGICA EN SALUD","buyer":"","amount":100000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03566","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03566/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03566/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «INSTITUTO DE EVALUACION TECNOLOGICA EN SALUD», 400,000,000 COP (≈ $100,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5355929; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · INSTITUTO DE EVALUACION TECNOLOGICA EN SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","100,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03566",null]],"summary":"subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «INSTITUTO DE EVALUACION TECNOLOGICA EN SALUD», 400,000,000 COP (≈ $100,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5355929; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"6022f018"},{"code":"W-03586","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · MUNICIPIO DE SOLEDAD","buyer":"","amount":97877.5,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03586","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03586/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03586/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «MUNICIPIO DE SOLEDAD», 391,510,000 COP (≈ $97,878); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5415927, secop2-CO1.PCCNTR.6434399, secop2-CO1.PCCNTR.8088449, secop2-CO1.PCCNTR.9740223.","facts":[["Company / subject","PDS · SUB~ · CO · MUNICIPIO DE SOLEDAD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","97,878",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03586",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «MUNICIPIO DE SOLEDAD», 391,510,000 COP (≈ $97,878); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5415927, secop2-CO1.PCCNTR.6434399, secop2-CO1.PCCNTR.8088449, secop2-CO1.PCCNTR.9740223","entity":"c16e8c65"},{"code":"W-03652","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · CO · SOLINCO COLOMBIA S.A.S","buyer":"","amount":97662.00043999999,"currency":null,"records":8,"found":"2026-10-04","refs":[],"id":"W-03652","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03652/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03652/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SOLINCO COLOMBIA S.A.S» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 8 non-competitive contracts, 390,648,002 COP (≈ $97,662); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5703604, secop2-CO1.PCCNTR.6055498, secop2-CO1.PCCNTR.6310545, secop2-CO1.PCCNTR.7887909, secop2-CO1.PCCNTR.8035600, secop2-CO1.PCCNTR.8499917, secop2-CO1.PCCNTR.8689731, secop2-CO1.PCCNTR.9438908; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ADSK · AGENT · CO · SOLINCO COLOMBIA S.A.S",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","97,662",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-03652",null]],"summary":"intermediary «SOLINCO COLOMBIA S.A.S» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 8 non-competitive contracts, 390,648,002 COP (≈ $97,662); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5703604, secop2-CO1.PCCNTR.6055498, secop2-CO1.PCCNTR.6310545, secop2-CO1.PCCNTR.7887909, secop2-CO1.PCCNTR.8035600, secop2-CO1.PCCNTR.8499917, secop2-CO1.PCCNTR.8689731, secop2-CO1.PCCNTR.9438908; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"5fe808f9"},{"code":"W-03549","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MARA · SUB · CO · UNIDAD PRESTADORA DE SALUD SANTANDER","buyer":"","amount":96499.99975,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03549","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03549/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03549/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MEDTECH» ↔ SEC MARA (CIK 1507605, MARA Holdings, Inc.): 3 non-competitive contracts at the buyer «UNIDAD PRESTADORA DE SALUD SANTANDER», 385,999,999 COP (≈ $96,500); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5287455, secop2-CO1.PCCNTR.6962959, secop2-CO1.PCCNTR.8134708; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MARA · SUB · CO · UNIDAD PRESTADORA DE SALUD SANTANDER",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","96,500",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03549",null]],"summary":"subsidiary/issuer «MEDTECH» ↔ SEC MARA (CIK 1507605, MARA Holdings, Inc.): 3 non-competitive contracts at the buyer «UNIDAD PRESTADORA DE SALUD SANTANDER», 385,999,999 COP (≈ $96,500); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5287455, secop2-CO1.PCCNTR.6962959, secop2-CO1.PCCNTR.8134708; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"49de711d"},{"code":"W-03550","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PBH · SUB · CO · UNIDAD PRESTADORA DE SALUD SANTANDER","buyer":"","amount":96499.99975,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03550","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03550/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03550/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MEDTECH» ↔ SEC PBH (CIK 1295947, Prestige Consumer Healthcare Inc.): 3 non-competitive contracts at the buyer «UNIDAD PRESTADORA DE SALUD SANTANDER», 385,999,999 COP (≈ $96,500); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5287455, secop2-CO1.PCCNTR.6962959, secop2-CO1.PCCNTR.8134708; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","PBH · SUB · CO · UNIDAD PRESTADORA DE SALUD SANTANDER",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","96,500",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03550",null]],"summary":"subsidiary/issuer «MEDTECH» ↔ SEC PBH (CIK 1295947, Prestige Consumer Healthcare Inc.): 3 non-competitive contracts at the buyer «UNIDAD PRESTADORA DE SALUD SANTANDER», 385,999,999 COP (≈ $96,500); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5287455, secop2-CO1.PCCNTR.6962959, secop2-CO1.PCCNTR.8134708; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"a8d816e9"},{"code":"W-03551","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ZBH · SUB · CO · UNIDAD PRESTADORA DE SALUD SANTANDER","buyer":"","amount":96499.99975,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03551","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03551/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03551/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MEDTECH» ↔ SEC ZBH (CIK 1136869, ZIMMER BIOMET HOLDINGS, INC.): 3 non-competitive contracts at the buyer «UNIDAD PRESTADORA DE SALUD SANTANDER», 385,999,999 COP (≈ $96,500); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5287455, secop2-CO1.PCCNTR.6962959, secop2-CO1.PCCNTR.8134708; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ZBH · SUB · CO · UNIDAD PRESTADORA DE SALUD SANTANDER",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","96,500",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03551",null]],"summary":"subsidiary/issuer «MEDTECH» ↔ SEC ZBH (CIK 1136869, ZIMMER BIOMET HOLDINGS, INC.): 3 non-competitive contracts at the buyer «UNIDAD PRESTADORA DE SALUD SANTANDER», 385,999,999 COP (≈ $96,500); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5287455, secop2-CO1.PCCNTR.6962959, secop2-CO1.PCCNTR.8134708; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"df8e337f"},{"code":"W-03951","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PII · SUB · CO · HOSPITAL MILITAR CENTRAL","buyer":"","amount":95791.08425,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03951","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03951/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03951/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Polaris Holding SAS» ↔ SEC PII (CIK 931015, Polaris Inc.): 2 non-competitive contracts at the buyer «HOSPITAL MILITAR CENTRAL», 383,164,337 COP (≈ $95,791); one bid, method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.6360230, secop2p-CO1.REQ.4176340; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","PII · SUB · CO · HOSPITAL MILITAR CENTRAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","95,791",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03951",null]],"summary":"subsidiary/issuer «Polaris Holding SAS» ↔ SEC PII (CIK 931015, Polaris Inc.): 2 non-competitive contracts at the buyer «HOSPITAL MILITAR CENTRAL», 383,164,337 COP (≈ $95,791); one bid, method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.6360230, secop2p-CO1.REQ.4176340; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"d64fcce1"},{"code":"W-03597","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · CO · NEXTDATA S.A.S","buyer":"","amount":92422.5,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03597","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03597/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03597/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «NEXTDATA S.A.S» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, 369,690,000 COP (≈ $92,422); method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5466236, secop2-CO1.PCCNTR.7110124; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FTNT · AGENT · CO · NEXTDATA S.A.S",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","92,422",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03597",null]],"summary":"intermediary «NEXTDATA S.A.S» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, 369,690,000 COP (≈ $92,422); method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5466236, secop2-CO1.PCCNTR.7110124; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"2ff55bd1"},{"code":"W-03969","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AUNA · SUB~ · CO · REGIONAL DE ASEGURAMIENTO EN SALUD N° 8","buyer":"","amount":91587.5,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03969","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03969/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03969/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INSTITUTO CANCEROLOGIA S ~0.84' «INSTITUTO DE CANCEROLOGIA DE SUCRE SAS» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 3 non-competitive contracts at the buyer «REGIONAL DE ASEGURAMIENTO EN SALUD N° 8», 366,350,000 COP (≈ $91,588); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.9850002, secop2p-CO1.REQ.4827821, secop2p-CO1.REQ.5331479; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","AUNA · SUB~ · CO · REGIONAL DE ASEGURAMIENTO EN SALUD N° 8",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","91,588",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03969",null]],"summary":"looks like a subsidiary 'INSTITUTO CANCEROLOGIA S ~0.84' «INSTITUTO DE CANCEROLOGIA DE SUCRE SAS» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 3 non-competitive contracts at the buyer «REGIONAL DE ASEGURAMIENTO EN SALUD N° 8», 366,350,000 COP (≈ $91,588); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.9850002, secop2p-CO1.REQ.4827821, secop2p-CO1.REQ.5331479; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"fb1821c2"},{"code":"W-03564","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NMM · SUB~ · CO · INSTITUCIÓN UNIVERSITARIA COLEGIO MAYOR DE ANTIOQUIA","buyer":"","amount":86621.59025,"currency":null,"records":12,"found":"2026-10-04","refs":[],"id":"W-03564","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03564/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03564/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DOXA INTERNATIONAL ~0.90' «DOXA INTERNACIONAL SAS» ↔ SEC NMM (CIK 1415921, Navios Maritime Partners L.P.): 12 non-competitive contracts at the buyer «INSTITUCIÓN UNIVERSITARIA COLEGIO MAYOR DE ANTIOQUIA», 346,486,361 COP (≈ $86,622); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5340051, secop2-CO1.PCCNTR.5392212, secop2-CO1.PCCNTR.5402611, secop2-CO1.PCCNTR.6613935, secop2-CO1.PCCNTR.6894443, secop2-CO1.PCCNTR.8400536, secop2-CO1.PCCNTR.9944835, secop2p-CO1.REQ.5218871, secop2p-CO1.REQ.6873288, secop2p-CO1.REQ.8876679.","facts":[["Company / subject","NMM · SUB~ · CO · INSTITUCIÓN UNIVERSITARIA COLEGIO MAYOR DE ANTIOQUIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","86,622",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","W-03564",null]],"summary":"looks like a subsidiary 'DOXA INTERNATIONAL ~0.90' «DOXA INTERNACIONAL SAS» ↔ SEC NMM (CIK 1415921, Navios Maritime Partners L.P.): 12 non-competitive contracts at the buyer «INSTITUCIÓN UNIVERSITARIA COLEGIO MAYOR DE ANTIOQUIA», 346,486,361 COP (≈ $86,622); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5340051, secop2-CO1.PCCNTR.5392212, secop2-CO1.PCCNTR.5402611, secop2-CO1.PCCNTR.6613935, secop2-CO1.PCCNTR.6894443, secop2-CO1.PCCNTR.8400536, secop2-CO1.PCCNTR.9944835, secop2p-CO1.REQ.5218871, secop2p-CO1.REQ.6873288, secop2p-CO1.REQ.8876679","entity":"b8d42939"},{"code":"W-03396","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · DEPARTAMENTO DE CORDOBA","buyer":"","amount":86275.0,"currency":null,"records":4,"found":"2026-10-04","refs":["10022275"],"id":"W-03396","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03396/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03396/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «DEPARTAMENTO DE CORDOBA», 345,100,000 COP (≈ $86,275); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.10022275, secop2-CO1.PCCNTR.6725123, secop2-CO1.PCCNTR.8464836, secop2-CO1.PCCNTR.8544288.","facts":[["Company / subject","PDS · SUB~ · CO · DEPARTAMENTO DE CORDOBA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","86,275",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03396",null],["Reference","10022275",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «DEPARTAMENTO DE CORDOBA», 345,100,000 COP (≈ $86,275); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.10022275, secop2-CO1.PCCNTR.6725123, secop2-CO1.PCCNTR.8464836, secop2-CO1.PCCNTR.8544288","entity":"07ea1a0b"},{"code":"W-03543","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEX · AGENT · CO · STEWART & STEVENSON DE LAS AMERICAS COLOMBIA LTDA.","buyer":"","amount":85030.562,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03543","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03543/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03543/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «STEWART & STEVENSON DE LAS AMERICAS COLOMBIA LTDA.» supplies the brand TEREX ↔ SEC TEX (CIK 97216, TEREX CORP): 3 non-competitive contracts, 340,122,248 COP (≈ $85,031); method «Contratación Directa (con ofertas); Contratos para el desarrollo de actividades científicas y tecnológicas», method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el; OCID secop2-CO1.PCCNTR.5259619, secop2-CO1.PCCNTR.6534025, secop2-CO1.PCCNTR.8149417; buyer — security/fiscal body.","facts":[["Company / subject","TEX · AGENT · CO · STEWART & STEVENSON DE LAS AMERICAS COLOMBIA LTDA.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","85,031",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03543",null]],"summary":"intermediary «STEWART & STEVENSON DE LAS AMERICAS COLOMBIA LTDA.» supplies the brand TEREX ↔ SEC TEX (CIK 97216, TEREX CORP): 3 non-competitive contracts, 340,122,248 COP (≈ $85,031); method «Contratación Directa (con ofertas); Contratos para el desarrollo de actividades científicas y tecnológicas», method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el; OCID secop2-CO1.PCCNTR.5259619, secop2-CO1.PCCNTR.6534025, secop2-CO1.PCCNTR.8149417; buyer — security/fiscal body","entity":"724249dc"},{"code":"W-04531","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TPR · SUB~ · CO · ALCALDIA MUNICIPIO DE ANGELOPOLIS.","buyer":"","amount":82837.00667999999,"currency":null,"records":11,"found":"2026-10-04","refs":[],"id":"W-04531","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-04531/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-04531/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CREACIONES S W ~0.72' «CREACIONES G&R S.A.S» ↔ SEC TPR (CIK 1116132, TAPESTRY, INC.): 11 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE ANGELOPOLIS.», 331,348,027 COP (≈ $82,837); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7787082, secop2-CO1.PCCNTR.7790021, secop2-CO1.PCCNTR.7863987, secop2-CO1.PCCNTR.7876487, secop2-CO1.PCCNTR.7905163, secop2-CO1.PCCNTR.8202602, secop2-CO1.PCCNTR.8452302, secop2-CO1.PCCNTR.8465003, secop2-CO1.PCCNTR.9381964, secop2-CO1.PCCNTR.9521743, secop2-CO1.PCCNTR.9859351; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TPR · SUB~ · CO · ALCALDIA MUNICIPIO DE ANGELOPOLIS.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","82,837",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-04531",null]],"summary":"looks like a subsidiary 'CREACIONES S W ~0.72' «CREACIONES G&R S.A.S» ↔ SEC TPR (CIK 1116132, TAPESTRY, INC.): 11 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE ANGELOPOLIS.», 331,348,027 COP (≈ $82,837); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7787082, secop2-CO1.PCCNTR.7790021, secop2-CO1.PCCNTR.7863987, secop2-CO1.PCCNTR.7876487, secop2-CO1.PCCNTR.7905163, secop2-CO1.PCCNTR.8202602, secop2-CO1.PCCNTR.8452302, secop2-CO1.PCCNTR.8465003, secop2-CO1.PCCNTR.9381964, secop2-CO1.PCCNTR.9521743, secop2-CO1.PCCNTR.9859351; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"df1f1244"},{"code":"W-03733","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB · CO · SUPERSOCIEDADES","buyer":"","amount":82248.9495025,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03733","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03733/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03733/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 2 non-competitive contracts at the buyer «SUPERSOCIEDADES», 328,995,798 COP (≈ $82,249); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.6981329, secop2-CO1.PCCNTR.7162203.","facts":[["Company / subject","EC · SUB · CO · SUPERSOCIEDADES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","82,249",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03733",null]],"summary":"subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 2 non-competitive contracts at the buyer «SUPERSOCIEDADES», 328,995,798 COP (≈ $82,249); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.6981329, secop2-CO1.PCCNTR.7162203","entity":"99a3194d"},{"code":"W-03567","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MH · SUB~ · CO · UNIDAD CENTRAL DEL VALLE DEL CAUCA","buyer":"","amount":81415.98025,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03567","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03567/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03567/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MCGRAW HILL ~0.87' «McGraw Hill Colombia SAS» ↔ SEC MH (CIK 1951070, McGraw Hill, Inc.): 5 non-competitive contracts at the buyer «UNIDAD CENTRAL DEL VALLE DEL CAUCA», 325,663,921 COP (≈ $81,416); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5356107, secop2-CO1.PCCNTR.6874338, secop2-CO1.PCCNTR.8314503, secop2-CO1.PCCNTR.8647402, secop2-CO1.PCCNTR.9801174.","facts":[["Company / subject","MH · SUB~ · CO · UNIDAD CENTRAL DEL VALLE DEL CAUCA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","81,416",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03567",null]],"summary":"looks like a subsidiary 'MCGRAW HILL ~0.87' «McGraw Hill Colombia SAS» ↔ SEC MH (CIK 1951070, McGraw Hill, Inc.): 5 non-competitive contracts at the buyer «UNIDAD CENTRAL DEL VALLE DEL CAUCA», 325,663,921 COP (≈ $81,416); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5356107, secop2-CO1.PCCNTR.6874338, secop2-CO1.PCCNTR.8314503, secop2-CO1.PCCNTR.8647402, secop2-CO1.PCCNTR.9801174","entity":"e39bc240"},{"code":"W-03626","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IDXX · AGENT · CO · AQUALAB S.A.S","buyer":"","amount":80967.4215,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03626","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03626/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03626/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «AQUALAB S.A.S» supplies the brand IDEXX ↔ SEC IDXX (CIK 874716, IDEXX LABORATORIES INC /DE): 2 non-competitive contracts, 323,869,686 COP (≈ $80,967); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5636754, secop2-CO1.PCCNTR.6120339.","facts":[["Company / subject","IDXX · AGENT · CO · AQUALAB S.A.S",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","80,967",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03626",null]],"summary":"intermediary «AQUALAB S.A.S» supplies the brand IDEXX ↔ SEC IDXX (CIK 874716, IDEXX LABORATORIES INC /DE): 2 non-competitive contracts, 323,869,686 COP (≈ $80,967); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5636754, secop2-CO1.PCCNTR.6120339","entity":"8d570a56"},{"code":"W-03394","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCO · SUB~ · CO · MUNICIPIO DE PUERTO TEJADA","buyer":"","amount":80789.34475,"currency":null,"records":11,"found":"2026-10-04","refs":["10004067"],"id":"W-03394","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03394/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03394/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOLUCIONES LOGISTICAS ~0.74' «soluciones logisticas e ingenierias integrales s.a.s.» ↔ SEC BCO (CIK 78890, BRINKS CO): 11 non-competitive contracts at the buyer «MUNICIPIO DE PUERTO TEJADA», 323,157,379 COP (≈ $80,789); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión), method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.10004067, secop2-CO1.PCCNTR.7810482, secop2-CO1.PCCNTR.8003588, secop2-CO1.PCCNTR.8262323, secop2-CO1.PCCNTR.8555804, secop2-CO1.PCCNTR.8557714, secop2-CO1.PCCNTR.8573470, secop2-CO1.PCCNTR.8658819, secop2-CO1.PCCNTR.8658820, secop2-CO1.PCCNTR.8718401, secop2-CO1.PCCNTR.9597174.","facts":[["Company / subject","BCO · SUB~ · CO · MUNICIPIO DE PUERTO TEJADA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","80,789",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-03394",null],["Reference","10004067",null]],"summary":"looks like a subsidiary 'SOLUCIONES LOGISTICAS ~0.74' «soluciones logisticas e ingenierias integrales s.a.s.» ↔ SEC BCO (CIK 78890, BRINKS CO): 11 non-competitive contracts at the buyer «MUNICIPIO DE PUERTO TEJADA», 323,157,379 COP (≈ $80,789); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión), method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.10004067, secop2-CO1.PCCNTR.7810482, secop2-CO1.PCCNTR.8003588, secop2-CO1.PCCNTR.8262323, secop2-CO1.PCCNTR.8555804, secop2-CO1.PCCNTR.8557714, secop2-CO1.PCCNTR.8573470, secop2-CO1.PCCNTR.8658819, secop2-CO1.PCCNTR.8658820, secop2-CO1.PCCNTR.8718401, secop2-CO1.PCCNTR.9597174","entity":"e1347b18"},{"code":"W-03612","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · ALCALDÍA DISTRITAL DE SANTA MARTA","buyer":"","amount":80622.5,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03612","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03612/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03612/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «ALCALDÍA DISTRITAL DE SANTA MARTA», 322,490,000 COP (≈ $80,622); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5559998, secop2-CO1.PCCNTR.6545738, secop2-CO1.PCCNTR.7989021, secop2-CO1.PCCNTR.9701774.","facts":[["Company / subject","PDS · SUB~ · CO · ALCALDÍA DISTRITAL DE SANTA MARTA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","80,622",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03612",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «ALCALDÍA DISTRITAL DE SANTA MARTA», 322,490,000 COP (≈ $80,622); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5559998, secop2-CO1.PCCNTR.6545738, secop2-CO1.PCCNTR.7989021, secop2-CO1.PCCNTR.9701774","entity":"b623ed33"},{"code":"W-03847","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FCFS · SUB~ · CO · ALCALDÍA MUNICIPAL DE EL PASO","buyer":"","amount":79532.5,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03847","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03847/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03847/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOLUCIONES ADMINISTRATIVAS GUATEMALA ~0.74' «DINAMICAS SOLUCIONES ADMINISTRATIVAS SAS» ↔ SEC FCFS (CIK 840489, FirstCash Holdings, Inc.): 3 non-competitive contracts at the buyer «ALCALDÍA MUNICIPAL DE EL PASO», 318,130,000 COP (≈ $79,532); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión), method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.8512440, secop2-CO1.PCCNTR.9268768, secop2-CO1.PCCNTR.9605103.","facts":[["Company / subject","FCFS · SUB~ · CO · ALCALDÍA MUNICIPAL DE EL PASO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","79,532",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03847",null]],"summary":"looks like a subsidiary 'SOLUCIONES ADMINISTRATIVAS GUATEMALA ~0.74' «DINAMICAS SOLUCIONES ADMINISTRATIVAS SAS» ↔ SEC FCFS (CIK 840489, FirstCash Holdings, Inc.): 3 non-competitive contracts at the buyer «ALCALDÍA MUNICIPAL DE EL PASO», 318,130,000 COP (≈ $79,532); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión), method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.8512440, secop2-CO1.PCCNTR.9268768, secop2-CO1.PCCNTR.9605103","entity":"a739619d"},{"code":"W-03548","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · ALCALDIA MUNICIPIO DE VILLAVICENCIO","buyer":"","amount":77647.5,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03548","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03548/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03548/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE VILLAVICENCIO», 310,590,000 COP (≈ $77,648); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5287127, secop2-CO1.PCCNTR.6770608, secop2-CO1.PCCNTR.8423613, secop2-CO1.PCCNTR.9824403.","facts":[["Company / subject","PDS · SUB~ · CO · ALCALDIA MUNICIPIO DE VILLAVICENCIO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","77,648",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03548",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE VILLAVICENCIO», 310,590,000 COP (≈ $77,648); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5287127, secop2-CO1.PCCNTR.6770608, secop2-CO1.PCCNTR.8423613, secop2-CO1.PCCNTR.9824403","entity":"aed63b94"},{"code":"W-03606","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · SANTIAGO DE CALI DISTRITO ESPECIAL - DEPARTAMENTO ADMINISTRATIVO DE HACIENDA","buyer":"","amount":77350.0,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03606","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03606/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03606/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 5 non-competitive contracts at the buyer «SANTIAGO DE CALI DISTRITO ESPECIAL - DEPARTAMENTO ADMINISTRATIVO DE HACIENDA», 309,400,000 COP (≈ $77,350); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5513891, secop2-CO1.PCCNTR.6702707, secop2-CO1.PCCNTR.6705191, secop2-CO1.PCCNTR.7033244, secop2-CO1.PCCNTR.8457932.","facts":[["Company / subject","PDS · SUB~ · CO · SANTIAGO DE CALI DISTRITO ESPECIAL - DEPARTAMENTO ADMINISTRATIVO DE HACIENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","77,350",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03606",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 5 non-competitive contracts at the buyer «SANTIAGO DE CALI DISTRITO ESPECIAL - DEPARTAMENTO ADMINISTRATIVO DE HACIENDA», 309,400,000 COP (≈ $77,350); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5513891, secop2-CO1.PCCNTR.6702707, secop2-CO1.PCCNTR.6705191, secop2-CO1.PCCNTR.7033244, secop2-CO1.PCCNTR.8457932","entity":"4a437962"},{"code":"W-03476","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · ALCALDIA MUNICIPIO DE JAMUNDI","buyer":"","amount":77332.5,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03476","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03476/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03476/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE JAMUNDI», 309,330,000 COP (≈ $77,332); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4874960, secop2-CO1.PCCNTR.6462827, secop2-CO1.PCCNTR.8130032, secop2-CO1.PCCNTR.9807051.","facts":[["Company / subject","PDS · SUB~ · CO · ALCALDIA MUNICIPIO DE JAMUNDI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","77,332",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03476",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE JAMUNDI», 309,330,000 COP (≈ $77,332); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4874960, secop2-CO1.PCCNTR.6462827, secop2-CO1.PCCNTR.8130032, secop2-CO1.PCCNTR.9807051","entity":"41d374b4"},{"code":"W-03493","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PAYX · SUB~ · CO · ADRES","buyer":"","amount":76250.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03493","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03493/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03493/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ALTERNA CAPITAL SOLUTIONS ~0.82' «ALTERNA CAPITAL SAS» ↔ SEC PAYX (CIK 723531, PAYCHEX INC): 2 non-competitive contracts at the buyer «ADRES», 305,000,000 COP (≈ $76,250); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4987821, secop2-CO1.PCCNTR.6645530.","facts":[["Company / subject","PAYX · SUB~ · CO · ADRES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","76,250",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03493",null]],"summary":"looks like a subsidiary 'ALTERNA CAPITAL SOLUTIONS ~0.82' «ALTERNA CAPITAL SAS» ↔ SEC PAYX (CIK 723531, PAYCHEX INC): 2 non-competitive contracts at the buyer «ADRES», 305,000,000 COP (≈ $76,250); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4987821, secop2-CO1.PCCNTR.6645530","entity":"f0d84804"},{"code":"W-03614","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · CO · REGIONAL DE ASEGURAMIENTO EN SALUD No. 5","buyer":"","amount":76245.498,"currency":null,"records":6,"found":"2026-10-04","refs":[],"id":"W-03614","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03614/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03614/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MEDTRONIC COLOMBIA S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 6 non-competitive contracts at the buyer «REGIONAL DE ASEGURAMIENTO EN SALUD No. 5», 304,981,992 COP (≈ $76,245); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)», method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5568712, secop2-CO1.PCCNTR.5950507, secop2-CO1.PCCNTR.6867953, secop2-CO1.PCCNTR.7745233, secop2-CO1.PCCNTR.8637886, secop2-CO1.PCCNTR.9539868; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MDT · SUB · CO · REGIONAL DE ASEGURAMIENTO EN SALUD No. 5",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","76,245",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03614",null]],"summary":"subsidiary/issuer «MEDTRONIC COLOMBIA S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 6 non-competitive contracts at the buyer «REGIONAL DE ASEGURAMIENTO EN SALUD No. 5», 304,981,992 COP (≈ $76,245); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)», method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5568712, secop2-CO1.PCCNTR.5950507, secop2-CO1.PCCNTR.6867953, secop2-CO1.PCCNTR.7745233, secop2-CO1.PCCNTR.8637886, secop2-CO1.PCCNTR.9539868; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"765b8dee"},{"code":"W-03428","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · DEPARTAMENTO DEL ATLANTICO**","buyer":"","amount":76160.0,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03428","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03428/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03428/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «DEPARTAMENTO DEL ATLANTICO**», 304,640,000 COP (≈ $76,160); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4639306, secop2-CO1.PCCNTR.5981039, secop2-CO1.PCCNTR.7712532, secop2-CO1.PCCNTR.9212976.","facts":[["Company / subject","PDS · SUB~ · CO · DEPARTAMENTO DEL ATLANTICO**",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","76,160",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03428",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «DEPARTAMENTO DEL ATLANTICO**», 304,640,000 COP (≈ $76,160); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4639306, secop2-CO1.PCCNTR.5981039, secop2-CO1.PCCNTR.7712532, secop2-CO1.PCCNTR.9212976","entity":"e249f1ab"},{"code":"W-03393","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · ALCALDIA DISTRITAL BARRANCABERMEJA","buyer":"","amount":75267.5,"currency":null,"records":4,"found":"2026-10-04","refs":["10000985"],"id":"W-03393","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03393/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03393/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «ALCALDIA DISTRITAL BARRANCABERMEJA», 301,070,000 COP (≈ $75,268); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.10000985, secop2-CO1.PCCNTR.5226708, secop2-CO1.PCCNTR.6569486, secop2-CO1.PCCNTR.8450496.","facts":[["Company / subject","PDS · SUB~ · CO · ALCALDIA DISTRITAL BARRANCABERMEJA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","75,268",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03393",null],["Reference","10000985",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «ALCALDIA DISTRITAL BARRANCABERMEJA», 301,070,000 COP (≈ $75,268); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.10000985, secop2-CO1.PCCNTR.5226708, secop2-CO1.PCCNTR.6569486, secop2-CO1.PCCNTR.8450496","entity":"b5953e66"},{"code":"W-03495","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · MUNICIPIO DE PEREIRA- OFICIAL","buyer":"","amount":74970.0,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03495","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03495/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03495/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «MUNICIPIO DE PEREIRA- OFICIAL», 299,880,000 COP (≈ $74,970); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5000934, secop2-CO1.PCCNTR.6189451, secop2-CO1.PCCNTR.7737665, secop2-CO1.PCCNTR.9170843.","facts":[["Company / subject","PDS · SUB~ · CO · MUNICIPIO DE PEREIRA- OFICIAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","74,970",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03495",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «MUNICIPIO DE PEREIRA- OFICIAL», 299,880,000 COP (≈ $74,970); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5000934, secop2-CO1.PCCNTR.6189451, secop2-CO1.PCCNTR.7737665, secop2-CO1.PCCNTR.9170843","entity":"fdc47bab"},{"code":"W-03753","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIC · SUB~ · CO · INSTITUTO DISTRITAL DE GESTIÓN DE RIESGOS Y CAMBIO CLIMÁTICO - IDIGER","buyer":"","amount":74711.62175,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03753","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03753/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03753/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GEOSPATIAL ~1.00' «GEOSPATIAL S.A.S.» ↔ SEC TIC (CIK 2032966, TIC Solutions, Inc.): 4 non-competitive contracts at the buyer «INSTITUTO DISTRITAL DE GESTIÓN DE RIESGOS Y CAMBIO CLIMÁTICO - IDIGER», 298,846,487 COP (≈ $74,712); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7153700, secop2-CO1.PCCNTR.7822872, secop2-CO1.PCCNTR.8552068, secop2-CO1.PCCNTR.8709501.","facts":[["Company / subject","TIC · SUB~ · CO · INSTITUTO DISTRITAL DE GESTIÓN DE RIESGOS Y CAMBIO CLIMÁTICO - IDIGER",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","74,712",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03753",null]],"summary":"looks like a subsidiary 'GEOSPATIAL ~1.00' «GEOSPATIAL S.A.S.» ↔ SEC TIC (CIK 2032966, TIC Solutions, Inc.): 4 non-competitive contracts at the buyer «INSTITUTO DISTRITAL DE GESTIÓN DE RIESGOS Y CAMBIO CLIMÁTICO - IDIGER», 298,846,487 COP (≈ $74,712); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7153700, secop2-CO1.PCCNTR.7822872, secop2-CO1.PCCNTR.8552068, secop2-CO1.PCCNTR.8709501","entity":"56040302"},{"code":"W-03466","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · MUNICIPIO DE MONTERIA","buyer":"","amount":74672.5,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03466","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03466/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03466/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «MUNICIPIO DE MONTERIA», 298,690,000 COP (≈ $74,672); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4840527, secop2-CO1.PCCNTR.5896748, secop2-CO1.PCCNTR.7600599, secop2-CO1.PCCNTR.9278534.","facts":[["Company / subject","PDS · SUB~ · CO · MUNICIPIO DE MONTERIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","74,672",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03466",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «MUNICIPIO DE MONTERIA», 298,690,000 COP (≈ $74,672); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4840527, secop2-CO1.PCCNTR.5896748, secop2-CO1.PCCNTR.7600599, secop2-CO1.PCCNTR.9278534","entity":"55f30322"},{"code":"W-03492","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · ALCALDIA MUNICIPAL DE BUGA","buyer":"","amount":74375.0,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03492","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03492/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03492/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE BUGA», 297,500,000 COP (≈ $74,375); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4985781, secop2-CO1.PCCNTR.6327559, secop2-CO1.PCCNTR.7875047, secop2-CO1.PCCNTR.9546033.","facts":[["Company / subject","PDS · SUB~ · CO · ALCALDIA MUNICIPAL DE BUGA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","74,375",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03492",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE BUGA», 297,500,000 COP (≈ $74,375); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4985781, secop2-CO1.PCCNTR.6327559, secop2-CO1.PCCNTR.7875047, secop2-CO1.PCCNTR.9546033","entity":"516c0c66"},{"code":"W-03508","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · MUNICIPIO DE PIEDECUESTA","buyer":"","amount":74375.0,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03508","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03508/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03508/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «MUNICIPIO DE PIEDECUESTA», 297,500,000 COP (≈ $74,375); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5081505, secop2-CO1.PCCNTR.6371556, secop2-CO1.PCCNTR.7820442, secop2-CO1.PCCNTR.9676505.","facts":[["Company / subject","PDS · SUB~ · CO · MUNICIPIO DE PIEDECUESTA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","74,375",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03508",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «MUNICIPIO DE PIEDECUESTA», 297,500,000 COP (≈ $74,375); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5081505, secop2-CO1.PCCNTR.6371556, secop2-CO1.PCCNTR.7820442, secop2-CO1.PCCNTR.9676505","entity":"e355d44f"},{"code":"W-03613","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · MUNICIPIO DE NEIVA","buyer":"","amount":74077.5,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03613","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03613/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03613/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «MUNICIPIO DE NEIVA», 296,310,000 COP (≈ $74,078); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5560041, secop2-CO1.PCCNTR.6869349, secop2-CO1.PCCNTR.8484039, secop2-CO1.PCCNTR.9914038.","facts":[["Company / subject","PDS · SUB~ · CO · MUNICIPIO DE NEIVA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","74,078",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03613",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «MUNICIPIO DE NEIVA», 296,310,000 COP (≈ $74,078); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5560041, secop2-CO1.PCCNTR.6869349, secop2-CO1.PCCNTR.8484039, secop2-CO1.PCCNTR.9914038","entity":"a5717c0c"},{"code":"W-03430","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · MUNICIPIO DE ITAGUI","buyer":"","amount":73482.5,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03430","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03430/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03430/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «MUNICIPIO DE ITAGUI», 293,930,000 COP (≈ $73,482); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4650290, secop2-CO1.PCCNTR.5942876, secop2-CO1.PCCNTR.7565407, secop2-CO1.PCCNTR.9004069.","facts":[["Company / subject","PDS · SUB~ · CO · MUNICIPIO DE ITAGUI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","73,482",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03430",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «MUNICIPIO DE ITAGUI», 293,930,000 COP (≈ $73,482); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4650290, secop2-CO1.PCCNTR.5942876, secop2-CO1.PCCNTR.7565407, secop2-CO1.PCCNTR.9004069","entity":"84646c9e"},{"code":"W-03555","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · GOBERNACIÓN DE BOYACÁ","buyer":"","amount":73482.5,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03555","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03555/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03555/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «GOBERNACIÓN DE BOYACÁ», 293,930,000 COP (≈ $73,482); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5300457, secop2-CO1.PCCNTR.6437840, secop2-CO1.PCCNTR.7858458, secop2-CO1.PCCNTR.9596256; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","PDS · SUB~ · CO · GOBERNACIÓN DE BOYACÁ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","73,482",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03555",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «GOBERNACIÓN DE BOYACÁ», 293,930,000 COP (≈ $73,482); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5300457, secop2-CO1.PCCNTR.6437840, secop2-CO1.PCCNTR.7858458, secop2-CO1.PCCNTR.9596256; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"366cfc63"},{"code":"W-03489","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · GOBVALLE - HACIENDA","buyer":"","amount":73470.0,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03489","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03489/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03489/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «GOBVALLE - HACIENDA», 293,880,000 COP (≈ $73,470); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4973149, secop2-CO1.PCCNTR.6038587, secop2-CO1.PCCNTR.7724513, secop2-CO1.PCCNTR.9153607.","facts":[["Company / subject","PDS · SUB~ · CO · GOBVALLE - HACIENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","73,470",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03489",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «GOBVALLE - HACIENDA», 293,880,000 COP (≈ $73,470); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4973149, secop2-CO1.PCCNTR.6038587, secop2-CO1.PCCNTR.7724513, secop2-CO1.PCCNTR.9153607","entity":"7d26c2a9"},{"code":"W-03414","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · INSTITUTO PARA EL DESARROLLO DE ANTIOQUIA IDEA","buyer":"","amount":72777.425,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03414","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03414/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03414/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 3 non-competitive contracts at the buyer «INSTITUTO PARA EL DESARROLLO DE ANTIOQUIA IDEA», 291,109,700 COP (≈ $72,777); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4491344, secop2-CO1.PCCNTR.5858327, secop2-CO1.PCCNTR.8193106.","facts":[["Company / subject","PDS · SUB~ · CO · INSTITUTO PARA EL DESARROLLO DE ANTIOQUIA IDEA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","72,777",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03414",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 3 non-competitive contracts at the buyer «INSTITUTO PARA EL DESARROLLO DE ANTIOQUIA IDEA», 291,109,700 COP (≈ $72,777); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4491344, secop2-CO1.PCCNTR.5858327, secop2-CO1.PCCNTR.8193106","entity":"7188ccf3"},{"code":"W-03413","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · CO · INSTITUTO DE DEPORTES Y RECREACION DE MEDELLIN","buyer":"","amount":71104.992,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03413","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03413/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03413/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COLOMBIA MOVIL S P ~0.85' «COLOMBIA MOVIL S.A. ESP.» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 4 non-competitive contracts at the buyer «INSTITUTO DE DEPORTES Y RECREACION DE MEDELLIN», 284,419,968 COP (≈ $71,105); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4482801, secop2-CO1.PCCNTR.6524479, secop2-CO1.PCCNTR.7508389, secop2-CO1.PCCNTR.9179587; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","TIGO · SUB~ · CO · INSTITUTO DE DEPORTES Y RECREACION DE MEDELLIN",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","71,105",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03413",null]],"summary":"looks like a subsidiary 'COLOMBIA MOVIL S P ~0.85' «COLOMBIA MOVIL S.A. ESP.» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 4 non-competitive contracts at the buyer «INSTITUTO DE DEPORTES Y RECREACION DE MEDELLIN», 284,419,968 COP (≈ $71,105); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4482801, secop2-CO1.PCCNTR.6524479, secop2-CO1.PCCNTR.7508389, secop2-CO1.PCCNTR.9179587; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"6e0e7806"},{"code":"W-03500","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · GOBERNACION DEL MAGDALENA","buyer":"","amount":69722.5,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03500","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03500/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03500/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: PDS · SUB~ · CO · GOBERNACION DEL MAGDALENA, 69,722.","facts":[["Company / subject","PDS · SUB~ · CO · GOBERNACION DEL MAGDALENA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","69,722",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03500",null]],"summary":null,"entity":"a7496bca"},{"code":"W-03683","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · CO · REGIONAL DE ASEGURAMIENTO EN SALUD N°6","buyer":"","amount":69375.0,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03683","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03683/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03683/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MEDTRONIC COLOMBIA S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 5 non-competitive contracts at the buyer «REGIONAL DE ASEGURAMIENTO EN SALUD N°6», 277,500,000 COP (≈ $69,375); one bid, method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado», method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6371542, secop2-CO1.PCCNTR.7594341, secop2-CO1.PCCNTR.8683049, secop2-CO1.PCCNTR.9832035, secop2p-CO1.REQ.9311123; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MDT · SUB · CO · REGIONAL DE ASEGURAMIENTO EN SALUD N°6",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","69,375",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03683",null]],"summary":"subsidiary/issuer «MEDTRONIC COLOMBIA S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 5 non-competitive contracts at the buyer «REGIONAL DE ASEGURAMIENTO EN SALUD N°6», 277,500,000 COP (≈ $69,375); one bid, method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado», method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6371542, secop2-CO1.PCCNTR.7594341, secop2-CO1.PCCNTR.8683049, secop2-CO1.PCCNTR.9832035, secop2p-CO1.REQ.9311123; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"5d9667f5"},{"code":"W-03482","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · ALCALDÍA DEL DISTRITO TURÍSTICO Y CULTURAL DE CARTAGENA DE INDIAS","buyer":"","amount":69317.5,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03482","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03482/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03482/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «ALCALDÍA DEL DISTRITO TURÍSTICO Y CULTURAL DE CARTAGENA DE INDIAS», 277,270,000 COP (≈ $69,318); method direct (Contratación directa; Operaciones de Crédito Público), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4909414, secop2-CO1.PCCNTR.6202832, secop2-CO1.PCCNTR.7706669, secop2-CO1.PCCNTR.9287588.","facts":[["Company / subject","PDS · SUB~ · CO · ALCALDÍA DEL DISTRITO TURÍSTICO Y CULTURAL DE CARTAGENA DE INDIAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","69,318",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03482",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «ALCALDÍA DEL DISTRITO TURÍSTICO Y CULTURAL DE CARTAGENA DE INDIAS», 277,270,000 COP (≈ $69,318); method direct (Contratación directa; Operaciones de Crédito Público), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4909414, secop2-CO1.PCCNTR.6202832, secop2-CO1.PCCNTR.7706669, secop2-CO1.PCCNTR.9287588","entity":"2c3b6451"},{"code":"W-03448","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · DEPARTAMENTO DE ANTIOQUIA//","buyer":"","amount":68375.75,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03448","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03448/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03448/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 3 non-competitive contracts at the buyer «DEPARTAMENTO DE ANTIOQUIA//», 273,503,000 COP (≈ $68,376); method direct (Contratación directa; Operaciones de Crédito Público), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4775022, secop2-CO1.PCCNTR.6164034, secop2-CO1.PCCNTR.7987361.","facts":[["Company / subject","PDS · SUB~ · CO · DEPARTAMENTO DE ANTIOQUIA//",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","68,376",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03448",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 3 non-competitive contracts at the buyer «DEPARTAMENTO DE ANTIOQUIA//», 273,503,000 COP (≈ $68,376); method direct (Contratación directa; Operaciones de Crédito Público), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4775022, secop2-CO1.PCCNTR.6164034, secop2-CO1.PCCNTR.7987361","entity":"8cf9e905"},{"code":"W-03486","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB · CO · CAMARA DE REPRESENTANTES","buyer":"","amount":68168.559515,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03486","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03486/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03486/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 4 non-competitive contracts at the buyer «CAMARA DE REPRESENTANTES», 272,674,238 COP (≈ $68,169); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.4970860, secop2-CO1.PCCNTR.6148857, secop2-CO1.PCCNTR.7368983, secop2-CO1.PCCNTR.8980312; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","EC · SUB · CO · CAMARA DE REPRESENTANTES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","68,169",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03486",null]],"summary":"subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 4 non-competitive contracts at the buyer «CAMARA DE REPRESENTANTES», 272,674,238 COP (≈ $68,169); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.4970860, secop2-CO1.PCCNTR.6148857, secop2-CO1.PCCNTR.7368983, secop2-CO1.PCCNTR.8980312; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"5278ede8"},{"code":"W-03404","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA","buyer":"","amount":67472.86,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03404","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03404/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03404/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Aval Fiduciaria S.A.» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 4 non-competitive contracts at the buyer «DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA», 269,891,440 COP (≈ $67,473); method direct (Contratación directa; Operaciones de Crédito Público), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4403241, secop2-CO1.PCCNTR.6254190, secop2-CO1.PCCNTR.7429808, secop2-CO1.PCCNTR.9005021.","facts":[["Company / subject","AVAL · SUB · CO · DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","67,473",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03404",null]],"summary":"subsidiary/issuer «Aval Fiduciaria S.A.» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 4 non-competitive contracts at the buyer «DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA», 269,891,440 COP (≈ $67,473); method direct (Contratación directa; Operaciones de Crédito Público), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4403241, secop2-CO1.PCCNTR.6254190, secop2-CO1.PCCNTR.7429808, secop2-CO1.PCCNTR.9005021","entity":"bab88076"},{"code":"W-03751","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · CO · AGROAUTOMOTORA SAS","buyer":"","amount":67112.4999975,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03751","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03751/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03751/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «AGROAUTOMOTORA SAS» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 268,450,000 COP (≈ $67,112); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7151549, secop2-CO1.PCCNTR.8504646; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","DE · AGENT · CO · AGROAUTOMOTORA SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","67,112",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03751",null]],"summary":"intermediary «AGROAUTOMOTORA SAS» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 268,450,000 COP (≈ $67,112); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7151549, secop2-CO1.PCCNTR.8504646; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"302dfdfb"},{"code":"W-03475","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · MUNICIPIO DE ENVIGADO*","buyer":"","amount":66937.5,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03475","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03475/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03475/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «MUNICIPIO DE ENVIGADO*», 267,750,000 COP (≈ $66,938); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4874797, secop2-CO1.PCCNTR.6198952, secop2-CO1.PCCNTR.7809896, secop2-CO1.PCCNTR.9278639.","facts":[["Company / subject","PDS · SUB~ · CO · MUNICIPIO DE ENVIGADO*",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","66,938",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03475",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «MUNICIPIO DE ENVIGADO*», 267,750,000 COP (≈ $66,938); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4874797, secop2-CO1.PCCNTR.6198952, secop2-CO1.PCCNTR.7809896, secop2-CO1.PCCNTR.9278639","entity":"0128f163"},{"code":"W-03527","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · MUNICIPIO DE BUCARAMANGA","buyer":"","amount":65855.0,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03527","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03527/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03527/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «MUNICIPIO DE BUCARAMANGA», 263,420,000 COP (≈ $65,855); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5167732, secop2-CO1.PCCNTR.6434104, secop2-CO1.PCCNTR.7885985, secop2-CO1.PCCNTR.9298967.","facts":[["Company / subject","PDS · SUB~ · CO · MUNICIPIO DE BUCARAMANGA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","65,855",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03527",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «MUNICIPIO DE BUCARAMANGA», 263,420,000 COP (≈ $65,855); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5167732, secop2-CO1.PCCNTR.6434104, secop2-CO1.PCCNTR.7885985, secop2-CO1.PCCNTR.9298967","entity":"73c0a747"},{"code":"W-03596","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · GOBERNACION DE CALDAS","buyer":"","amount":65747.5,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03596","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03596/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03596/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «GOBERNACION DE CALDAS», 262,990,000 COP (≈ $65,748); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5463772, secop2-CO1.PCCNTR.6965621, secop2-CO1.PCCNTR.8478978, secop2-CO1.PCCNTR.9933353.","facts":[["Company / subject","PDS · SUB~ · CO · GOBERNACION DE CALDAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","65,748",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03596",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 4 non-competitive contracts at the buyer «GOBERNACION DE CALDAS», 262,990,000 COP (≈ $65,748); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5463772, secop2-CO1.PCCNTR.6965621, secop2-CO1.PCCNTR.8478978, secop2-CO1.PCCNTR.9933353","entity":"653d600a"},{"code":"W-03718","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · ALCALDIA MUNICIPAL DE CHIA","buyer":"","amount":64557.5,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03718","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03718/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03718/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 3 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE CHIA», 258,230,000 COP (≈ $64,558); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.6754503, secop2-CO1.PCCNTR.8320095, secop2-CO1.PCCNTR.9834850.","facts":[["Company / subject","PDS · SUB~ · CO · ALCALDIA MUNICIPAL DE CHIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","64,558",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03718",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 3 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE CHIA», 258,230,000 COP (≈ $64,558); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.6754503, secop2-CO1.PCCNTR.8320095, secop2-CO1.PCCNTR.9834850","entity":"be4f339f"},{"code":"W-03673","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · GOBERNACIÓN DE BOLÍVAR//","buyer":"","amount":64260.0,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03673","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03673/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03673/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 3 non-competitive contracts at the buyer «GOBERNACIÓN DE BOLÍVAR//», 257,040,000 COP (≈ $64,260); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.6148832, secop2-CO1.PCCNTR.7901048, secop2-CO1.PCCNTR.9520880; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","PDS · SUB~ · CO · GOBERNACIÓN DE BOLÍVAR//",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","64,260",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03673",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 3 non-competitive contracts at the buyer «GOBERNACIÓN DE BOLÍVAR//», 257,040,000 COP (≈ $64,260); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.6148832, secop2-CO1.PCCNTR.7901048, secop2-CO1.PCCNTR.9520880; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"1cd722c7"},{"code":"W-03535","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB~ · CO · INSTITUTO CARO Y CUERVO","buyer":"","amount":63736.14975,"currency":null,"records":7,"found":"2026-10-04","refs":[],"id":"W-03535","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03535/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03535/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PROQUEST COLOMBIA S ~1.00' «PROQUEST COLOMBIA SAS» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 7 non-competitive contracts at the buyer «INSTITUTO CARO Y CUERVO», 254,944,599 COP (≈ $63,736); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5230882, secop2-CO1.PCCNTR.5594224, secop2-CO1.PCCNTR.6694028, secop2-CO1.PCCNTR.6830788, secop2-CO1.PCCNTR.8068522, secop2-CO1.PCCNTR.8267545, secop2-CO1.PCCNTR.9775381.","facts":[["Company / subject","CLVT · SUB~ · CO · INSTITUTO CARO Y CUERVO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","63,736",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-03535",null]],"summary":"looks like a subsidiary 'PROQUEST COLOMBIA S ~1.00' «PROQUEST COLOMBIA SAS» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 7 non-competitive contracts at the buyer «INSTITUTO CARO Y CUERVO», 254,944,599 COP (≈ $63,736); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5230882, secop2-CO1.PCCNTR.5594224, secop2-CO1.PCCNTR.6694028, secop2-CO1.PCCNTR.6830788, secop2-CO1.PCCNTR.8068522, secop2-CO1.PCCNTR.8267545, secop2-CO1.PCCNTR.9775381","entity":"76626179"},{"code":"W-03669","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · ALCALDÍA MUNICIPIO DE BELLO","buyer":"","amount":63070.0,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03669","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03669/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03669/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 3 non-competitive contracts at the buyer «ALCALDÍA MUNICIPIO DE BELLO», 252,280,000 COP (≈ $63,070); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.6079812, secop2-CO1.PCCNTR.7689009, secop2-CO1.PCCNTR.9289490.","facts":[["Company / subject","PDS · SUB~ · CO · ALCALDÍA MUNICIPIO DE BELLO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","63,070",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03669",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 3 non-competitive contracts at the buyer «ALCALDÍA MUNICIPIO DE BELLO», 252,280,000 COP (≈ $63,070); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.6079812, secop2-CO1.PCCNTR.7689009, secop2-CO1.PCCNTR.9289490","entity":"fd088942"},{"code":"W-03752","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CB · SUB · CO · BIBLIOTECA PUBLICA PILOTO DE MEDELLIN PARA AMERICA LATINA","buyer":"","amount":62796.348,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03752","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03752/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03752/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CHUBB SEGUROS COLOMBIA S.A.» ↔ SEC CB (CIK 896159, Chubb Ltd): 3 non-competitive contracts at the buyer «BIBLIOTECA PUBLICA PILOTO DE MEDELLIN PARA AMERICA LATINA», 251,185,392 COP (≈ $62,796); method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.7152773, secop2-CO1.PCCNTR.8066452, secop2-CO1.PCCNTR.9503145; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","CB · SUB · CO · BIBLIOTECA PUBLICA PILOTO DE MEDELLIN PARA AMERICA LATINA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","62,796",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03752",null]],"summary":"subsidiary/issuer «CHUBB SEGUROS COLOMBIA S.A.» ↔ SEC CB (CIK 896159, Chubb Ltd): 3 non-competitive contracts at the buyer «BIBLIOTECA PUBLICA PILOTO DE MEDELLIN PARA AMERICA LATINA», 251,185,392 COP (≈ $62,796); method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.7152773, secop2-CO1.PCCNTR.8066452, secop2-CO1.PCCNTR.9503145; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"0882a9f6"},{"code":"W-03967","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCO · SUB~ · CO · SENA REGIONAL VALLE Grupo de Apoyo Administrativo Mixto","buyer":"","amount":62499.99250000001,"currency":null,"records":2,"found":"2026-10-04","refs":["10262260"],"id":"W-03967","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03967/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03967/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOLUCIONES LOGISTICAS ~0.87' «LIDER DE SOLUCIONES LOGISTICAS SAS» ↔ SEC BCO (CIK 78890, BRINKS CO): 2 non-competitive contracts at the buyer «SENA REGIONAL VALLE Grupo de Apoyo Administrativo Mixto», 249,999,970 COP (≈ $62,500); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.9415160, secop2p-CO1.REQ.10262260; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BCO · SUB~ · CO · SENA REGIONAL VALLE Grupo de Apoyo Administrativo Mixto",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","62,500",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03967",null],["Reference","10262260",null]],"summary":"looks like a subsidiary 'SOLUCIONES LOGISTICAS ~0.87' «LIDER DE SOLUCIONES LOGISTICAS SAS» ↔ SEC BCO (CIK 78890, BRINKS CO): 2 non-competitive contracts at the buyer «SENA REGIONAL VALLE Grupo de Apoyo Administrativo Mixto», 249,999,970 COP (≈ $62,500); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.9415160, secop2p-CO1.REQ.10262260; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"b77aab6d"},{"code":"W-03533","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SILC · SUB · CO · CENTRAL ADMINISTRATIVA Y CONTABLE-CENAC-POPAYAN*","buyer":"","amount":61899.4585,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03533","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03533/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03533/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «SILICOM SAS» ↔ SEC SILC (CIK 916793, SILICOM LTD.): 4 non-competitive contracts at the buyer «CENTRAL ADMINISTRATIVA Y CONTABLE-CENAC-POPAYAN*», 247,597,834 COP (≈ $61,899); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5218402, secop2-CO1.PCCNTR.5413812, secop2-CO1.PCCNTR.6469356, secop2-CO1.PCCNTR.8154120; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","SILC · SUB · CO · CENTRAL ADMINISTRATIVA Y CONTABLE-CENAC-POPAYAN*",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","61,899",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03533",null]],"summary":"subsidiary/issuer «SILICOM SAS» ↔ SEC SILC (CIK 916793, SILICOM LTD.): 4 non-competitive contracts at the buyer «CENTRAL ADMINISTRATIVA Y CONTABLE-CENAC-POPAYAN*», 247,597,834 COP (≈ $61,899); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5218402, secop2-CO1.PCCNTR.5413812, secop2-CO1.PCCNTR.6469356, secop2-CO1.PCCNTR.8154120; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"9c99ab8d"},{"code":"W-03639","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · SECRETARIA DISTRITAL DE HACIENDA","buyer":"","amount":61880.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03639","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03639/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03639/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 2 non-competitive contracts at the buyer «SECRETARIA DISTRITAL DE HACIENDA», 247,520,000 COP (≈ $61,880); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5681908, secop2-CO1.PCCNTR.7086965; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","PDS · SUB~ · CO · SECRETARIA DISTRITAL DE HACIENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","61,880",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03639",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 2 non-competitive contracts at the buyer «SECRETARIA DISTRITAL DE HACIENDA», 247,520,000 COP (≈ $61,880); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5681908, secop2-CO1.PCCNTR.7086965; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"d2f497f5"},{"code":"W-03617","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NMM · SUB~ · CO · DEPARTAMENTO DE ANTIOQUIA//","buyer":"","amount":58686.9475,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03617","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03617/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03617/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DOXA INTERNATIONAL ~0.90' «DOXA INTERNACIONAL SAS» ↔ SEC NMM (CIK 1415921, Navios Maritime Partners L.P.): 3 non-competitive contracts at the buyer «DEPARTAMENTO DE ANTIOQUIA//», 234,747,790 COP (≈ $58,687); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5587320, secop2-CO1.PCCNTR.7048929, secop2-CO1.PCCNTR.9658888; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","NMM · SUB~ · CO · DEPARTAMENTO DE ANTIOQUIA//",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","58,687",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03617",null]],"summary":"looks like a subsidiary 'DOXA INTERNATIONAL ~0.90' «DOXA INTERNACIONAL SAS» ↔ SEC NMM (CIK 1415921, Navios Maritime Partners L.P.): 3 non-competitive contracts at the buyer «DEPARTAMENTO DE ANTIOQUIA//», 234,747,790 COP (≈ $58,687); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5587320, secop2-CO1.PCCNTR.7048929, secop2-CO1.PCCNTR.9658888; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"f008b681"},{"code":"W-03538","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WTFC · SUB~ · CO · GOBERNACIÓN DEL DEPARTAMENTO ARCHIPIELAGO DE SAN ANDRES PROVIDENCIA Y SANTA CATALINA","buyer":"","amount":58588.293999999994,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03538","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03538/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03538/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ELEKTRA ~0.83' «ELEKTRA SAI SAS» ↔ SEC WTFC (CIK 1015328, WINTRUST FINANCIAL CORP): 4 non-competitive contracts at the buyer «GOBERNACIÓN DEL DEPARTAMENTO ARCHIPIELAGO DE SAN ANDRES PROVIDENCIA Y SANTA CATALINA», 234,353,176 COP (≈ $58,588); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5249419, secop2-CO1.PCCNTR.5565552, secop2-CO1.PCCNTR.5600443, secop2-CO1.PCCNTR.9467717; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","WTFC · SUB~ · CO · GOBERNACIÓN DEL DEPARTAMENTO ARCHIPIELAGO DE SAN ANDRES PROVIDENCIA Y SANTA CATALINA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","58,588",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03538",null]],"summary":"looks like a subsidiary 'ELEKTRA ~0.83' «ELEKTRA SAI SAS» ↔ SEC WTFC (CIK 1015328, WINTRUST FINANCIAL CORP): 4 non-competitive contracts at the buyer «GOBERNACIÓN DEL DEPARTAMENTO ARCHIPIELAGO DE SAN ANDRES PROVIDENCIA Y SANTA CATALINA», 234,353,176 COP (≈ $58,588); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5249419, secop2-CO1.PCCNTR.5565552, secop2-CO1.PCCNTR.5600443, secop2-CO1.PCCNTR.9467717; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"f2a837ef"},{"code":"W-03441","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · CO · COLOMBIA MAS TV","buyer":"","amount":58499.99975,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03441","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03441/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03441/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «COLOMBIA MAS TV» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, 233,999,999 COP (≈ $58,500); method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.4733073, secop2-CO1.PCCNTR.6192460; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FTNT · AGENT · CO · COLOMBIA MAS TV",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","58,500",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03441",null]],"summary":"intermediary «COLOMBIA MAS TV» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, 233,999,999 COP (≈ $58,500); method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.4733073, secop2-CO1.PCCNTR.6192460; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"04a27ae4"},{"code":"W-03594","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · INSTITUTO DE CAMINOS Y CONSTRUCCIONES DE CUNDINAMARCA - ICCU","buyer":"","amount":58012.5,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03594","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03594/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03594/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 3 non-competitive contracts at the buyer «INSTITUTO DE CAMINOS Y CONSTRUCCIONES DE CUNDINAMARCA - ICCU», 232,050,000 COP (≈ $58,012); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5454200, secop2-CO1.PCCNTR.7246260, secop2-CO1.PCCNTR.9289981.","facts":[["Company / subject","PDS · SUB~ · CO · INSTITUTO DE CAMINOS Y CONSTRUCCIONES DE CUNDINAMARCA - ICCU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","58,012",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03594",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 3 non-competitive contracts at the buyer «INSTITUTO DE CAMINOS Y CONSTRUCCIONES DE CUNDINAMARCA - ICCU», 232,050,000 COP (≈ $58,012); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5454200, secop2-CO1.PCCNTR.7246260, secop2-CO1.PCCNTR.9289981","entity":"2ce298de"},{"code":"W-03439","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · ARMADA NACIONAL - BASE NAVAL No.1 ARC BOLÍVAR","buyer":"","amount":57623.048,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03439","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03439/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03439/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 2 non-competitive contracts at the buyer «ARMADA NACIONAL - BASE NAVAL No.1 ARC BOLÍVAR», 230,492,192 COP (≈ $57,623); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4725663, secop2-CO1.PCCNTR.6036825; buyer — security/fiscal body; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · ARMADA NACIONAL - BASE NAVAL No.1 ARC BOLÍVAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","57,623",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03439",null]],"summary":"looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 2 non-competitive contracts at the buyer «ARMADA NACIONAL - BASE NAVAL No.1 ARC BOLÍVAR», 230,492,192 COP (≈ $57,623); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4725663, secop2-CO1.PCCNTR.6036825; buyer — security/fiscal body; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"a928ae81"},{"code":"W-03635","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · CORPORACION AUTONOMA REGIONAL DE CUNDINAMARCA - CAR.","buyer":"","amount":56525.0,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03635","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03635/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03635/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 3 non-competitive contracts at the buyer «CORPORACION AUTONOMA REGIONAL DE CUNDINAMARCA - CAR.», 226,100,000 COP (≈ $56,525); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5673831, secop2-CO1.PCCNTR.6893049, secop2-CO1.PCCNTR.8647970; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","PDS · SUB~ · CO · CORPORACION AUTONOMA REGIONAL DE CUNDINAMARCA - CAR.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","56,525",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03635",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 3 non-competitive contracts at the buyer «CORPORACION AUTONOMA REGIONAL DE CUNDINAMARCA - CAR.», 226,100,000 COP (≈ $56,525); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5673831, secop2-CO1.PCCNTR.6893049, secop2-CO1.PCCNTR.8647970; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"9f5067fc"},{"code":"W-03481","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · CO · HOSMIL","buyer":"","amount":56060.371250000004,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03481","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03481/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03481/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MEDTRONIC COLOMBIA S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 2 non-competitive contracts at the buyer «HOSMIL», 224,241,485 COP (≈ $56,060); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Seleccion Abreviada Menor Cuantia Sin Manifestacion Interes; Proceso de licitación pública declarado desierto»; OCID secop2-CO1.PCCNTR.4907052, secop2-CO1.PCCNTR.5626201; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MDT · SUB · CO · HOSMIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","56,060",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03481",null]],"summary":"subsidiary/issuer «MEDTRONIC COLOMBIA S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 2 non-competitive contracts at the buyer «HOSMIL», 224,241,485 COP (≈ $56,060); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Seleccion Abreviada Menor Cuantia Sin Manifestacion Interes; Proceso de licitación pública declarado desierto»; OCID secop2-CO1.PCCNTR.4907052, secop2-CO1.PCCNTR.5626201; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"305249cc"},{"code":"W-03656","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ARCO · SUB~ · CO · APOYO LOGISTICO COMANDO EJERCITO","buyer":"","amount":54605.39795500001,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03656","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03656/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03656/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COMPANIA INVERSIONES INMOBILIARIAS ~0.88' «INVERSIONES INMOBILIARIAS LP SAS» ↔ SEC ARCO (CIK 1508478, Arcos Dorados Holdings Inc.): 2 non-competitive contracts at the buyer «APOYO LOGISTICO COMANDO EJERCITO», 218,421,592 COP (≈ $54,605); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5754139, secop2-CO1.PCCNTR.7723050; buyer — security/fiscal body; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","ARCO · SUB~ · CO · APOYO LOGISTICO COMANDO EJERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","54,605",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03656",null]],"summary":"looks like a subsidiary 'COMPANIA INVERSIONES INMOBILIARIAS ~0.88' «INVERSIONES INMOBILIARIAS LP SAS» ↔ SEC ARCO (CIK 1508478, Arcos Dorados Holdings Inc.): 2 non-competitive contracts at the buyer «APOYO LOGISTICO COMANDO EJERCITO», 218,421,592 COP (≈ $54,605); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5754139, secop2-CO1.PCCNTR.7723050; buyer — security/fiscal body; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"a40d7400"},{"code":"W-03948","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · CO · UT AGROMAQ 90/10","buyer":"","amount":54475.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03948","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03948/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03948/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «UT AGROMAQ 90/10» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 217,900,000 COP (≈ $54,475); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5606052, secop2p-CO1.REQ.5308589; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","DE · AGENT · CO · UT AGROMAQ 90/10",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","54,475",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03948",null]],"summary":"intermediary «UT AGROMAQ 90/10» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 217,900,000 COP (≈ $54,475); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5606052, secop2p-CO1.REQ.5308589; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"5442a5da"},{"code":"W-03569","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · ALCALDÍA MUNICIPAL COTA","buyer":"","amount":52657.5,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03569","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03569/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03569/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 3 non-competitive contracts at the buyer «ALCALDÍA MUNICIPAL COTA», 210,630,000 COP (≈ $52,658); method direct (Contratación directa; Operaciones de Crédito Público), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5360552, secop2-CO1.PCCNTR.6894619, secop2-CO1.PCCNTR.8438539.","facts":[["Company / subject","PDS · SUB~ · CO · ALCALDÍA MUNICIPAL COTA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","52,658",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03569",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 3 non-competitive contracts at the buyer «ALCALDÍA MUNICIPAL COTA», 210,630,000 COP (≈ $52,658); method direct (Contratación directa; Operaciones de Crédito Público), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5360552, secop2-CO1.PCCNTR.6894619, secop2-CO1.PCCNTR.8438539","entity":"c63892d4"},{"code":"W-03425","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MMS · SUB~ · CO · Rama Judicial – Dirección Seccional de Administración Judicial de Montería","buyer":"","amount":52456.380000000005,"currency":null,"records":9,"found":"2026-10-04","refs":[],"id":"W-03425","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03425/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03425/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MAXIMUS ~0.73' «MAXIMUS SYB S.A.S» ↔ SEC MMS (CIK 1032220, MAXIMUS, INC.): 9 non-competitive contracts at the buyer «Rama Judicial – Dirección Seccional de Administración Judicial de Montería», 209,825,520 COP (≈ $52,456); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4624187, secop2-CO1.PCCNTR.4924103, secop2-CO1.PCCNTR.6200133, secop2-CO1.PCCNTR.6384664, secop2-CO1.PCCNTR.7087508, secop2-CO1.PCCNTR.8336262, secop2p-CO1.REQ.6038113, secop2p-CO1.REQ.7197817, secop2p-CO1.REQ.8890255; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MMS · SUB~ · CO · Rama Judicial – Dirección Seccional de Administración Judicial de Montería",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","52,456",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-03425",null]],"summary":"looks like a subsidiary 'MAXIMUS ~0.73' «MAXIMUS SYB S.A.S» ↔ SEC MMS (CIK 1032220, MAXIMUS, INC.): 9 non-competitive contracts at the buyer «Rama Judicial – Dirección Seccional de Administración Judicial de Montería», 209,825,520 COP (≈ $52,456); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4624187, secop2-CO1.PCCNTR.4924103, secop2-CO1.PCCNTR.6200133, secop2-CO1.PCCNTR.6384664, secop2-CO1.PCCNTR.7087508, secop2-CO1.PCCNTR.8336262, secop2p-CO1.REQ.6038113, secop2p-CO1.REQ.7197817, secop2p-CO1.REQ.8890255; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"a911c755"},{"code":"W-03600","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · ALCALDIA MUNICIPAL DE VALLEDUPAR","buyer":"","amount":51765.0,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03600","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03600/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03600/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 3 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE VALLEDUPAR», 207,060,000 COP (≈ $51,765); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5484261, secop2-CO1.PCCNTR.6625759, secop2-CO1.PCCNTR.8453225.","facts":[["Company / subject","PDS · SUB~ · CO · ALCALDIA MUNICIPAL DE VALLEDUPAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","51,765",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03600",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 3 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE VALLEDUPAR», 207,060,000 COP (≈ $51,765); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5484261, secop2-CO1.PCCNTR.6625759, secop2-CO1.PCCNTR.8453225","entity":"95878be1"},{"code":"W-03662","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EFX · SUB~ · CO · MUNICIPIO DE VICTORIA","buyer":"","amount":51000.0,"currency":null,"records":8,"found":"2026-10-04","refs":[],"id":"W-03662","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03662/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03662/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CONSULTORES DATOS CARIBE ~0.78' «DATOS & CONSULTORIA LTDA» ↔ SEC EFX (CIK 33185, EQUIFAX INC): 8 non-competitive contracts at the buyer «MUNICIPIO DE VICTORIA», 204,000,000 COP (≈ $51,000); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5955739, secop2-CO1.PCCNTR.6361733, secop2-CO1.PCCNTR.6654815, secop2-CO1.PCCNTR.7056825, secop2-CO1.PCCNTR.7311814, secop2-CO1.PCCNTR.8156709, secop2-CO1.PCCNTR.8508327, secop2-CO1.PCCNTR.9212602.","facts":[["Company / subject","EFX · SUB~ · CO · MUNICIPIO DE VICTORIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","51,000",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-03662",null]],"summary":"looks like a subsidiary 'CONSULTORES DATOS CARIBE ~0.78' «DATOS & CONSULTORIA LTDA» ↔ SEC EFX (CIK 33185, EQUIFAX INC): 8 non-competitive contracts at the buyer «MUNICIPIO DE VICTORIA», 204,000,000 COP (≈ $51,000); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5955739, secop2-CO1.PCCNTR.6361733, secop2-CO1.PCCNTR.6654815, secop2-CO1.PCCNTR.7056825, secop2-CO1.PCCNTR.7311814, secop2-CO1.PCCNTR.8156709, secop2-CO1.PCCNTR.8508327, secop2-CO1.PCCNTR.9212602","entity":"e023e87a"},{"code":"W-03692","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GEHC · SUB · CO · DMBOG","buyer":"","amount":50743.6154275,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03692","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03692/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03692/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GE HEALTHCARE» ↔ SEC GEHC (CIK 1932393, GE HealthCare Technologies Inc.): 2 non-competitive contracts at the buyer «DMBOG», 202,974,462 COP (≈ $50,744); method direct (Contratación directa; Contratos para el desarrollo de actividades científicas y tecnológicas), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercad; OCID secop2-CO1.PCCNTR.6423943, secop2-CO1.PCCNTR.8412977.","facts":[["Company / subject","GEHC · SUB · CO · DMBOG",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","50,744",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03692",null]],"summary":"subsidiary/issuer «GE HEALTHCARE» ↔ SEC GEHC (CIK 1932393, GE HealthCare Technologies Inc.): 2 non-competitive contracts at the buyer «DMBOG», 202,974,462 COP (≈ $50,744); method direct (Contratación directa; Contratos para el desarrollo de actividades científicas y tecnológicas), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercad; OCID secop2-CO1.PCCNTR.6423943, secop2-CO1.PCCNTR.8412977","entity":"363fd3a7"},{"code":"W-03609","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · INSTITUTO DE VALORIZACION DE MANIZALES","buyer":"","amount":50575.0,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03609","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03609/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03609/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 3 non-competitive contracts at the buyer «INSTITUTO DE VALORIZACION DE MANIZALES», 202,300,000 COP (≈ $50,575); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5536460, secop2-CO1.PCCNTR.6876993, secop2-CO1.PCCNTR.8435876.","facts":[["Company / subject","PDS · SUB~ · CO · INSTITUTO DE VALORIZACION DE MANIZALES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","50,575",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03609",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 3 non-competitive contracts at the buyer «INSTITUTO DE VALORIZACION DE MANIZALES», 202,300,000 COP (≈ $50,575); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5536460, secop2-CO1.PCCNTR.6876993, secop2-CO1.PCCNTR.8435876","entity":"a7b31e51"},{"code":"W-01221","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB~ · CO · BIOSYSTEMS S.A.S","buyer":"","amount":50490.6715,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11501500","ocds-k50g02-21-12-11530932","ocds-k50g02-21-12-11619333","ocds-k50g02-22-12-12812119","ocds-k50g02-22-12-12856422","ocds-k50g02-22-12-12926076"],"id":"W-01221","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01221/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01221/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'OMEGA BIOSYSTEMS ~0.82' «BIOSYSTEMS S.A.S» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 7 non-competitive contracts at the buyer «ANTIOQUIA - ESE HOSPITAL LA INMACULADA DE GUATAPE», 201,962,686 COP (≈ $50,491); method direct (Contratación Directa (Ley 1150 de 2007)), method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11501500, ocds-k50g02-21-12-11530932, ocds-k50g02-21-12-11619333, ocds-k50g02-22-12-12812119, ocds-k50g02-22-12-12856422, ocds-k50g02-22-12-12926076.","facts":[["Company / subject","BDX · SUB~ · CO · BIOSYSTEMS S.A.S",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","50,491",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-01221",null],["Reference","ocds-k50g02-21-12-11501500",null],["Reference","ocds-k50g02-21-12-11530932",null],["Reference","ocds-k50g02-21-12-11619333",null],["Reference","ocds-k50g02-22-12-12812119",null],["Reference","ocds-k50g02-22-12-12856422",null],["Reference","ocds-k50g02-22-12-12926076",null]],"summary":"looks like a subsidiary 'OMEGA BIOSYSTEMS ~0.82' «BIOSYSTEMS S.A.S» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 7 non-competitive contracts at the buyer «ANTIOQUIA - ESE HOSPITAL LA INMACULADA DE GUATAPE», 201,962,686 COP (≈ $50,491); method direct (Contratación Directa (Ley 1150 de 2007)), method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11501500, ocds-k50g02-21-12-11530932, ocds-k50g02-21-12-11619333, ocds-k50g02-22-12-12812119, ocds-k50g02-22-12-12856422, ocds-k50g02-22-12-12926076","entity":"4cbeb6d5"},{"code":"W-03604","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · ALCALDÍA MUNICIPAL DE MADRID CUNDINAMARCA","buyer":"","amount":49682.5,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03604","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03604/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03604/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 3 non-competitive contracts at the buyer «ALCALDÍA MUNICIPAL DE MADRID CUNDINAMARCA», 198,730,000 COP (≈ $49,682); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5512360, secop2-CO1.PCCNTR.7088786, secop2-CO1.PCCNTR.8449897.","facts":[["Company / subject","PDS · SUB~ · CO · ALCALDÍA MUNICIPAL DE MADRID CUNDINAMARCA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","49,682",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03604",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 3 non-competitive contracts at the buyer «ALCALDÍA MUNICIPAL DE MADRID CUNDINAMARCA», 198,730,000 COP (≈ $49,682); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5512360, secop2-CO1.PCCNTR.7088786, secop2-CO1.PCCNTR.8449897","entity":"29efaa0f"},{"code":"W-03738","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WTFC · SUB~ · CO · ARMADA NACIONAL - BASE NAVAL ARC SAN ANDRES","buyer":"","amount":48953.5685,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03738","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03738/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03738/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ELEKTRA ~0.83' «ELEKTRA SAI SAS» ↔ SEC WTFC (CIK 1015328, WINTRUST FINANCIAL CORP): 3 non-competitive contracts at the buyer «ARMADA NACIONAL - BASE NAVAL ARC SAN ANDRES», 195,814,274 COP (≈ $48,954); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7051244, secop2-CO1.PCCNTR.7740788, secop2-CO1.PCCNTR.7766753; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","WTFC · SUB~ · CO · ARMADA NACIONAL - BASE NAVAL ARC SAN ANDRES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","48,954",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03738",null]],"summary":"looks like a subsidiary 'ELEKTRA ~0.83' «ELEKTRA SAI SAS» ↔ SEC WTFC (CIK 1015328, WINTRUST FINANCIAL CORP): 3 non-competitive contracts at the buyer «ARMADA NACIONAL - BASE NAVAL ARC SAN ANDRES», 195,814,274 COP (≈ $48,954); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7051244, secop2-CO1.PCCNTR.7740788, secop2-CO1.PCCNTR.7766753; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"f0a09ca6"},{"code":"W-03965","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · CO · INSTITUTO NACIONAL DE VIGILANCIA DE MEDICAMENTOS Y ALIMENTOS //","buyer":"","amount":48839.0875,"currency":null,"records":2,"found":"2026-10-04","refs":["10484087"],"id":"W-03965","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03965/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03965/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECTON DICKINSON DE COLOMBIA LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 2 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE VIGILANCIA DE MEDICAMENTOS Y ALIMENTOS //», 195,356,350 COP (≈ $48,839); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.8253429, secop2p-CO1.REQ.10484087.","facts":[["Company / subject","BDX · SUB · CO · INSTITUTO NACIONAL DE VIGILANCIA DE MEDICAMENTOS Y ALIMENTOS //",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","48,839",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03965",null],["Reference","10484087",null]],"summary":"subsidiary/issuer «BECTON DICKINSON DE COLOMBIA LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 2 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE VIGILANCIA DE MEDICAMENTOS Y ALIMENTOS //», 195,356,350 COP (≈ $48,839); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.8253429, secop2p-CO1.REQ.10484087","entity":"111f42f9"},{"code":"W-03650","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EW · SUB~ · CO · HOSPITAL CENTRAL DE LA POLICIA","buyer":"","amount":46777.793845,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03650","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03650/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03650/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'EDWARDS LIFESCIENCES JAPAN ~0.80' «EDWARDS LIFESCIENCES COLOMBIA SAS» ↔ SEC EW (CIK 1099800, Edwards Lifesciences Corp): 3 non-competitive contracts at the buyer «HOSPITAL CENTRAL DE LA POLICIA», 187,111,175 COP (≈ $46,778); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5701916, secop2-CO1.PCCNTR.7170818, secop2-CO1.PCCNTR.8214633; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","EW · SUB~ · CO · HOSPITAL CENTRAL DE LA POLICIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","46,778",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03650",null]],"summary":"looks like a subsidiary 'EDWARDS LIFESCIENCES JAPAN ~0.80' «EDWARDS LIFESCIENCES COLOMBIA SAS» ↔ SEC EW (CIK 1099800, Edwards Lifesciences Corp): 3 non-competitive contracts at the buyer «HOSPITAL CENTRAL DE LA POLICIA», 187,111,175 COP (≈ $46,778); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5701916, secop2-CO1.PCCNTR.7170818, secop2-CO1.PCCNTR.8214633; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"8f522886"},{"code":"W-04530","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NEXA · SUB~ · CO · CORMACARENA","buyer":"","amount":46002.78775,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-04530","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-04530/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-04530/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INVERSIONES GARZA AZUL C ~0.72' «INVERSIONES LA GARZA SAS» ↔ SEC NEXA (CIK 1713930, Nexa Resources S.A.): 4 non-competitive contracts at the buyer «CORMACARENA», 184,011,151 COP (≈ $46,003); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7608762, secop2-CO1.PCCNTR.8244719, secop2-CO1.PCCNTR.9831549, secop2p-CO1.REQ.7329035.","facts":[["Company / subject","NEXA · SUB~ · CO · CORMACARENA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","46,003",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-04530",null]],"summary":"looks like a subsidiary 'INVERSIONES GARZA AZUL C ~0.72' «INVERSIONES LA GARZA SAS» ↔ SEC NEXA (CIK 1713930, Nexa Resources S.A.): 4 non-competitive contracts at the buyer «CORMACARENA», 184,011,151 COP (≈ $46,003); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7608762, secop2-CO1.PCCNTR.8244719, secop2-CO1.PCCNTR.9831549, secop2p-CO1.REQ.7329035","entity":"ca9fb0cb"},{"code":"W-03989","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FAST · SUB · CO · ALCALDIA MUNICIPAL DE PUERTO SALGAR","buyer":"","amount":45733.8925,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03989","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03989/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03989/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INNOVA» ↔ SEC FAST (CIK 815556, FASTENAL CO): 2 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE PUERTO SALGAR», 182,935,570 COP (≈ $45,734); one bid; OCID secop2p-CO1.REQ.6144517, secop2p-CO1.REQ.8319162.","facts":[["Company / subject","FAST · SUB · CO · ALCALDIA MUNICIPAL DE PUERTO SALGAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","45,734",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03989",null]],"summary":"subsidiary/issuer «INNOVA» ↔ SEC FAST (CIK 815556, FASTENAL CO): 2 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE PUERTO SALGAR», 182,935,570 COP (≈ $45,734); one bid; OCID secop2p-CO1.REQ.6144517, secop2p-CO1.REQ.8319162","entity":"3eac7604"},{"code":"W-03783","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAX · SUB · CO · HOSPITAL MILITAR CENTRAL","buyer":"","amount":45549.600000000006,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03783","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03783/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03783/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Laboratorios Baxter» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 5 non-competitive contracts at the buyer «HOSPITAL MILITAR CENTRAL», 182,198,400 COP (≈ $45,550); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7751731, secop2-CO1.PCCNTR.7824173, secop2-CO1.PCCNTR.8051002, secop2-CO1.PCCNTR.9522508, secop2p-CO1.REQ.8129122; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BAX · SUB · CO · HOSPITAL MILITAR CENTRAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","45,550",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03783",null]],"summary":"subsidiary/issuer «Laboratorios Baxter» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 5 non-competitive contracts at the buyer «HOSPITAL MILITAR CENTRAL», 182,198,400 COP (≈ $45,550); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7751731, secop2-CO1.PCCNTR.7824173, secop2-CO1.PCCNTR.8051002, secop2-CO1.PCCNTR.9522508, secop2p-CO1.REQ.8129122; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"87cc7452"},{"code":"W-03784","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · ALCALDIA MUNICIPAL FUSAGASUGA","buyer":"","amount":45220.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03784","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03784/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03784/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 2 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL FUSAGASUGA», 180,880,000 COP (≈ $45,220); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.7765162, secop2-CO1.PCCNTR.9594091.","facts":[["Company / subject","PDS · SUB~ · CO · ALCALDIA MUNICIPAL FUSAGASUGA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","45,220",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03784",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 2 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL FUSAGASUGA», 180,880,000 COP (≈ $45,220); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.7765162, secop2-CO1.PCCNTR.9594091","entity":"a3dc5ba4"},{"code":"W-01219","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AUNA · SUB~ · CO · PATOLOGOS ASOCIADOS TOLIMA S.A.S.","buyer":"","amount":45000.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11475053","ocds-k50g02-22-12-12657669"],"id":"W-01219","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01219/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01219/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'R R PATOLOGOS ASOCIADOS C ~0.90' «PATOLOGOS ASOCIADOS TOLIMA S.A.S.» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 2 non-competitive contracts at the buyer «TOLIMA - E.S.E. HOSPITAL REGIONAL - EL LÍBANO», 180,000,000 COP (≈ $45,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11475053, ocds-k50g02-22-12-12657669.","facts":[["Company / subject","AUNA · SUB~ · CO · PATOLOGOS ASOCIADOS TOLIMA S.A.S.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","45,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01219",null],["Reference","ocds-k50g02-21-12-11475053",null],["Reference","ocds-k50g02-22-12-12657669",null]],"summary":"looks like a subsidiary 'R R PATOLOGOS ASOCIADOS C ~0.90' «PATOLOGOS ASOCIADOS TOLIMA S.A.S.» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 2 non-competitive contracts at the buyer «TOLIMA - E.S.E. HOSPITAL REGIONAL - EL LÍBANO», 180,000,000 COP (≈ $45,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11475053, ocds-k50g02-22-12-12657669","entity":"04db91cf"},{"code":"W-02810","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AUNA · SUB~ · CO · TOLIMA - E.S.E. HOSPITAL REGIONAL - EL LÍBANO","buyer":"","amount":45000.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11475053","ocds-k50g02-22-12-12657669"],"id":"W-02810","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02810/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02810/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'R R PATOLOGOS ASOCIADOS C ~0.90' «PATOLOGOS ASOCIADOS TOLIMA S.A.S.» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 2 non-competitive contracts at the buyer «TOLIMA - E.S.E. HOSPITAL REGIONAL - EL LÍBANO», 180,000,000 COP (≈ $45,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11475053, ocds-k50g02-22-12-12657669; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","AUNA · SUB~ · CO · TOLIMA - E.S.E. HOSPITAL REGIONAL - EL LÍBANO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","45,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02810",null],["Reference","ocds-k50g02-21-12-11475053",null],["Reference","ocds-k50g02-22-12-12657669",null]],"summary":"looks like a subsidiary 'R R PATOLOGOS ASOCIADOS C ~0.90' «PATOLOGOS ASOCIADOS TOLIMA S.A.S.» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 2 non-competitive contracts at the buyer «TOLIMA - E.S.E. HOSPITAL REGIONAL - EL LÍBANO», 180,000,000 COP (≈ $45,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11475053, ocds-k50g02-22-12-12657669; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"00b5930e"},{"code":"W-03591","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · INSTITUTO DE FINANCIAMIENTO PROMOCIÓN Y DESARROLLO DE MANIZALES - INFI-MANIZALES","buyer":"","amount":44625.0,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03591","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03591/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03591/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 3 non-competitive contracts at the buyer «INSTITUTO DE FINANCIAMIENTO PROMOCIÓN Y DESARROLLO DE MANIZALES - INFI-MANIZALES», 178,500,000 COP (≈ $44,625); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5437798, secop2-CO1.PCCNTR.6841213, secop2-CO1.PCCNTR.8439395.","facts":[["Company / subject","PDS · SUB~ · CO · INSTITUTO DE FINANCIAMIENTO PROMOCIÓN Y DESARROLLO DE MANIZALES - INFI-MANIZALES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","44,625",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03591",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 3 non-competitive contracts at the buyer «INSTITUTO DE FINANCIAMIENTO PROMOCIÓN Y DESARROLLO DE MANIZALES - INFI-MANIZALES», 178,500,000 COP (≈ $44,625); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5437798, secop2-CO1.PCCNTR.6841213, secop2-CO1.PCCNTR.8439395","entity":"0b2a2493"},{"code":"W-03685","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · CO · AREA METROPOLITANA DEL VALLE DE ABURRA","buyer":"","amount":44323.13375,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03685","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03685/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03685/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COLOMBIA MOVIL S P ~0.85' «COLOMBIA MOVIL S.A. ESP.» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 3 non-competitive contracts at the buyer «AREA METROPOLITANA DEL VALLE DE ABURRA», 177,292,535 COP (≈ $44,323); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6398712, secop2-CO1.PCCNTR.9405981, secop2p-CO1.REQ.6269310; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TIGO · SUB~ · CO · AREA METROPOLITANA DEL VALLE DE ABURRA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","44,323",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03685",null]],"summary":"looks like a subsidiary 'COLOMBIA MOVIL S P ~0.85' «COLOMBIA MOVIL S.A. ESP.» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 3 non-competitive contracts at the buyer «AREA METROPOLITANA DEL VALLE DE ABURRA», 177,292,535 COP (≈ $44,323); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6398712, secop2-CO1.PCCNTR.9405981, secop2p-CO1.REQ.6269310; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"a1b3b758"},{"code":"W-03545","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · MUNICIPIO DE MANIZALES","buyer":"","amount":44030.0,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03545","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03545/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03545/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 3 non-competitive contracts at the buyer «MUNICIPIO DE MANIZALES», 176,120,000 COP (≈ $44,030); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5266634, secop2-CO1.PCCNTR.6601232, secop2-CO1.PCCNTR.8154504.","facts":[["Company / subject","PDS · SUB~ · CO · MUNICIPIO DE MANIZALES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","44,030",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03545",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 3 non-competitive contracts at the buyer «MUNICIPIO DE MANIZALES», 176,120,000 COP (≈ $44,030); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5266634, secop2-CO1.PCCNTR.6601232, secop2-CO1.PCCNTR.8154504","entity":"bd950558"},{"code":"W-03799","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · ALCALDIA DE GIRARDOTA","buyer":"","amount":42840.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03799","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03799/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03799/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 2 non-competitive contracts at the buyer «ALCALDIA DE GIRARDOTA», 171,360,000 COP (≈ $42,840); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.7862176, secop2-CO1.PCCNTR.7923444.","facts":[["Company / subject","PDS · SUB~ · CO · ALCALDIA DE GIRARDOTA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","42,840",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03799",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 2 non-competitive contracts at the buyer «ALCALDIA DE GIRARDOTA», 171,360,000 COP (≈ $42,840); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.7862176, secop2-CO1.PCCNTR.7923444","entity":"57f7cb01"},{"code":"W-03861","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · CO · ESM BATALLÓN ASPC NO. 6","buyer":"","amount":42688.75,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03861","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03861/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03861/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MEDTRONIC COLOMBIA S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 2 non-competitive contracts at the buyer «ESM BATALLÓN ASPC NO. 6», 170,755,000 COP (≈ $42,689); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado», method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.8702408, secop2-CO1.PCCNTR.9382188.","facts":[["Company / subject","MDT · SUB · CO · ESM BATALLÓN ASPC NO. 6",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","42,689",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03861",null]],"summary":"subsidiary/issuer «MEDTRONIC COLOMBIA S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 2 non-competitive contracts at the buyer «ESM BATALLÓN ASPC NO. 6», 170,755,000 COP (≈ $42,689); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado», method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.8702408, secop2-CO1.PCCNTR.9382188","entity":"d1e6d57f"},{"code":"W-01217","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · CO · WALTER NAVIA ORTEGA","buyer":"","amount":42561.09075,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-k50g02-21-11-12505052"],"id":"W-01217","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01217/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01217/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «WALTER NAVIA ORTEGA» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 170,244,363 COP (≈ $42,561); method «Selección Abreviada de Menor Cuantía (Ley 1150 de 2007)»; OCID ocds-k50g02-21-11-12505052; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","DE · AGENT · CO · WALTER NAVIA ORTEGA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","42,561",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01217",null],["Reference","ocds-k50g02-21-11-12505052",null]],"summary":"intermediary «WALTER NAVIA ORTEGA» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 170,244,363 COP (≈ $42,561); method «Selección Abreviada de Menor Cuantía (Ley 1150 de 2007)»; OCID ocds-k50g02-21-11-12505052; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"a0d88bbf"},{"code":"W-01218","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · CO · TALLER POPULAR Y CIA LTDA","buyer":"","amount":42561.09075,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-k50g02-21-11-12505052"],"id":"W-01218","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01218/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01218/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «TALLER POPULAR Y CIA LTDA» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 170,244,363 COP (≈ $42,561); method «Selección Abreviada de Menor Cuantía (Ley 1150 de 2007)»; OCID ocds-k50g02-21-11-12505052; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","DE · AGENT · CO · TALLER POPULAR Y CIA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","42,561",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01218",null],["Reference","ocds-k50g02-21-11-12505052",null]],"summary":"intermediary «TALLER POPULAR Y CIA LTDA» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 170,244,363 COP (≈ $42,561); method «Selección Abreviada de Menor Cuantía (Ley 1150 de 2007)»; OCID ocds-k50g02-21-11-12505052; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"41b0c8c7"},{"code":"W-03721","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SILC · SUB · CO · ESM BATALLÓN ASPC NO. 6","buyer":"","amount":42187.5,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03721","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03721/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03721/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «SILICOM SAS» ↔ SEC SILC (CIK 916793, SILICOM LTD.): 2 non-competitive contracts at the buyer «ESM BATALLÓN ASPC NO. 6», 168,750,000 COP (≈ $42,188); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.6808857, secop2-CO1.PCCNTR.9507349; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","SILC · SUB · CO · ESM BATALLÓN ASPC NO. 6",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","42,188",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03721",null]],"summary":"subsidiary/issuer «SILICOM SAS» ↔ SEC SILC (CIK 916793, SILICOM LTD.): 2 non-competitive contracts at the buyer «ESM BATALLÓN ASPC NO. 6», 168,750,000 COP (≈ $42,188); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.6808857, secop2-CO1.PCCNTR.9507349; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"07d513fe"},{"code":"W-03966","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HLT · SUB~ · CO · ICBF REGIONAL ANTIOQUIA","buyer":"","amount":41964.583249999996,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03966","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03966/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03966/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'OPERADORA HOTELES LORETO S R L C V ~0.74' «SOCIEDAD OPERADORA DE HOTELES SAS» ↔ SEC HLT (CIK 1585689, Hilton Worldwide Holdings Inc.): 2 non-competitive contracts at the buyer «ICBF REGIONAL ANTIOQUIA», 167,858,333 COP (≈ $41,965); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.8749107, secop2-CO1.PCCNTR.9742149; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","HLT · SUB~ · CO · ICBF REGIONAL ANTIOQUIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","41,965",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03966",null]],"summary":"looks like a subsidiary 'OPERADORA HOTELES LORETO S R L C V ~0.74' «SOCIEDAD OPERADORA DE HOTELES SAS» ↔ SEC HLT (CIK 1585689, Hilton Worldwide Holdings Inc.): 2 non-competitive contracts at the buyer «ICBF REGIONAL ANTIOQUIA», 167,858,333 COP (≈ $41,965); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.8749107, secop2-CO1.PCCNTR.9742149; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"891d4b34"},{"code":"W-03735","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VTR · SUB~ · CO · MUNICIPIO DE SANTA ROSA DEL SUR","buyer":"","amount":41818.351125,"currency":null,"records":6,"found":"2026-10-04","refs":[],"id":"W-03735","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03735/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03735/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'VENTAS LAS PALMAS ~0.86' «Las Palmas» ↔ SEC VTR (CIK 740260, Ventas, Inc.): 6 non-competitive contracts at the buyer «MUNICIPIO DE SANTA ROSA DEL SUR», 167,273,404 COP (≈ $41,818); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7014343, secop2-CO1.PCCNTR.7059232, secop2-CO1.PCCNTR.7173751, secop2-CO1.PCCNTR.8198859, secop2-CO1.PCCNTR.8465206, secop2p-CO1.REQ.8642877; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","VTR · SUB~ · CO · MUNICIPIO DE SANTA ROSA DEL SUR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","41,818",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03735",null]],"summary":"looks like a subsidiary 'VENTAS LAS PALMAS ~0.86' «Las Palmas» ↔ SEC VTR (CIK 740260, Ventas, Inc.): 6 non-competitive contracts at the buyer «MUNICIPIO DE SANTA ROSA DEL SUR», 167,273,404 COP (≈ $41,818); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7014343, secop2-CO1.PCCNTR.7059232, secop2-CO1.PCCNTR.7173751, secop2-CO1.PCCNTR.8198859, secop2-CO1.PCCNTR.8465206, secop2p-CO1.REQ.8642877; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"52704f2a"},{"code":"W-03943","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · CO · AUTOS MONGUI SAS","buyer":"","amount":41750.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03943","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03943/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03943/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «AUTOS MONGUI SAS» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 167,000,000 COP (≈ $41,750); one bid, method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5409562, secop2p-CO1.REQ.5023977; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","DE · AGENT · CO · AUTOS MONGUI SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","41,750",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03943",null]],"summary":"intermediary «AUTOS MONGUI SAS» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 167,000,000 COP (≈ $41,750); one bid, method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5409562, secop2p-CO1.REQ.5023977; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"47e566a5"},{"code":"W-03618","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GD · SUB~ · CO · COMANDO GENERAL DE LAS FUERZAS MILITARES","buyer":"","amount":41568.56875,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03618","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03618/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03618/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ELECTROCOM ~1.00' «Electrocom S.A.S.» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 2 non-competitive contracts at the buyer «COMANDO GENERAL DE LAS FUERZAS MILITARES», 166,274,275 COP (≈ $41,569); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5590902, secop2-CO1.PCCNTR.7956070; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","GD · SUB~ · CO · COMANDO GENERAL DE LAS FUERZAS MILITARES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","41,569",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03618",null]],"summary":"looks like a subsidiary 'ELECTROCOM ~1.00' «Electrocom S.A.S.» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 2 non-competitive contracts at the buyer «COMANDO GENERAL DE LAS FUERZAS MILITARES», 166,274,275 COP (≈ $41,569); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5590902, secop2-CO1.PCCNTR.7956070; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"9c1a9d25"},{"code":"W-03715","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · INSTITUCIÓN UNIVERSITARIA ITM","buyer":"","amount":41352.5,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03715","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03715/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03715/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 2 non-competitive contracts at the buyer «INSTITUCIÓN UNIVERSITARIA ITM», 165,410,000 COP (≈ $41,352); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.6701857, secop2-CO1.PCCNTR.8515628.","facts":[["Company / subject","PDS · SUB~ · CO · INSTITUCIÓN UNIVERSITARIA ITM",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","41,352",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03715",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 2 non-competitive contracts at the buyer «INSTITUCIÓN UNIVERSITARIA ITM», 165,410,000 COP (≈ $41,352); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.6701857, secop2-CO1.PCCNTR.8515628","entity":"b0e7021d"},{"code":"W-03672","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB · CO · COMISIÓN NACIONAL DEL SERVICIO CIVIL","buyer":"","amount":40122.444082500006,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03672","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03672/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03672/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 2 non-competitive contracts at the buyer «COMISIÓN NACIONAL DEL SERVICIO CIVIL», 160,489,776 COP (≈ $40,122); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.6147863, secop2-CO1.PCCNTR.7884110; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","EC · SUB · CO · COMISIÓN NACIONAL DEL SERVICIO CIVIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","40,122",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03672",null]],"summary":"subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 2 non-competitive contracts at the buyer «COMISIÓN NACIONAL DEL SERVICIO CIVIL», 160,489,776 COP (≈ $40,122); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.6147863, secop2-CO1.PCCNTR.7884110; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"ca3ddb53"},{"code":"W-03705","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · ALCALDIA MUNICIPAL DE FACATATIVA","buyer":"","amount":39865.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03705","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03705/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03705/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 2 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE FACATATIVA», 159,460,000 COP (≈ $39,865); method direct (Contratación directa; Operaciones de Crédito Público), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.6546809, secop2-CO1.PCCNTR.8550958.","facts":[["Company / subject","PDS · SUB~ · CO · ALCALDIA MUNICIPAL DE FACATATIVA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","39,865",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03705",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 2 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE FACATATIVA», 159,460,000 COP (≈ $39,865); method direct (Contratación directa; Operaciones de Crédito Público), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.6546809, secop2-CO1.PCCNTR.8550958","entity":"612e2240"},{"code":"W-03667","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · CO · ALCALDIA MUNICIPAL DE CHIA","buyer":"","amount":39839.624,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03667","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03667/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03667/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COLOMBIA MOVIL S P ~0.85' «COLOMBIA MOVIL S.A. ESP.» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 4 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE CHIA», 159,358,496 COP (≈ $39,840); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.5992073, secop2-CO1.PCCNTR.6708466, secop2-CO1.PCCNTR.7216442, secop2-CO1.PCCNTR.8407770; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","TIGO · SUB~ · CO · ALCALDIA MUNICIPAL DE CHIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","39,840",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03667",null]],"summary":"looks like a subsidiary 'COLOMBIA MOVIL S P ~0.85' «COLOMBIA MOVIL S.A. ESP.» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 4 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE CHIA», 159,358,496 COP (≈ $39,840); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.5992073, secop2-CO1.PCCNTR.6708466, secop2-CO1.PCCNTR.7216442, secop2-CO1.PCCNTR.8407770; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"59027e3b"},{"code":"W-03694","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · ALCALDIA  MUNICIPIO DE IBAGUE*","buyer":"","amount":39270.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03694","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03694/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03694/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 2 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE IBAGUE*», 157,080,000 COP (≈ $39,270); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.6428650, secop2-CO1.PCCNTR.8235032.","facts":[["Company / subject","PDS · SUB~ · CO · ALCALDIA  MUNICIPIO DE IBAGUE*",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","39,270",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03694",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 2 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE IBAGUE*», 157,080,000 COP (≈ $39,270); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.6428650, secop2-CO1.PCCNTR.8235032","entity":"62a0feac"},{"code":"W-03818","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · CO · Royal Tech Group SAS (cotizaciones@royaltech.group - 3155482662)","buyer":"","amount":38435.55575,"currency":null,"records":5,"found":"2026-10-04","refs":["3155482662"],"id":"W-03818","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03818/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03818/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Royal Tech Group SAS (cotizaciones@royaltech.group - 3155482662)» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 5 non-competitive contracts, 153,742,223 COP (≈ $38,436); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.8114287, secop2-CO1.PCCNTR.8587748, secop2-CO1.PCCNTR.8667897, secop2-CO1.PCCNTR.9629800, secop2p-CO1.REQ.8211029.","facts":[["Company / subject","FTNT · AGENT · CO · Royal Tech Group SAS (cotizaciones@royaltech.group - 3155482662)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","38,436",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03818",null],["Reference","3155482662",null]],"summary":"intermediary «Royal Tech Group SAS (cotizaciones@royaltech.group - 3155482662)» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 5 non-competitive contracts, 153,742,223 COP (≈ $38,436); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.8114287, secop2-CO1.PCCNTR.8587748, secop2-CO1.PCCNTR.8667897, secop2-CO1.PCCNTR.9629800, secop2p-CO1.REQ.8211029","entity":"011a1d95"},{"code":"W-03712","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · MUNICIPIO DE LA CEJA","buyer":"","amount":38377.5,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03712","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03712/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03712/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 2 non-competitive contracts at the buyer «MUNICIPIO DE LA CEJA», 153,510,000 COP (≈ $38,378); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.6613793, secop2-CO1.PCCNTR.8439067.","facts":[["Company / subject","PDS · SUB~ · CO · MUNICIPIO DE LA CEJA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","38,378",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03712",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 2 non-competitive contracts at the buyer «MUNICIPIO DE LA CEJA», 153,510,000 COP (≈ $38,378); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.6613793, secop2-CO1.PCCNTR.8439067","entity":"265bffd0"},{"code":"W-03970","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CHRW · SUB · CO · MUNICIPIO DE SAN JERONIMO","buyer":"","amount":38220.71025,"currency":null,"records":8,"found":"2026-10-04","refs":["10133639","10143685","10385467","10867792"],"id":"W-03970","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03970/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03970/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ROBINSON» ↔ SEC CHRW (CIK 1043277, C. H. ROBINSON WORLDWIDE, INC.): 8 non-competitive contracts at the buyer «MUNICIPIO DE SAN JERONIMO», 152,882,841 COP (≈ $38,221); one bid; OCID secop2p-CO1.REQ.10133639, secop2p-CO1.REQ.10143685, secop2p-CO1.REQ.10385467, secop2p-CO1.REQ.10867792, secop2p-CO1.REQ.4787002, secop2p-CO1.REQ.5261023, secop2p-CO1.REQ.5369363, secop2p-CO1.REQ.5416295; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","CHRW · SUB · CO · MUNICIPIO DE SAN JERONIMO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","38,221",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-03970",null],["Reference","10133639",null],["Reference","10143685",null],["Reference","10385467",null],["Reference","10867792",null]],"summary":"subsidiary/issuer «ROBINSON» ↔ SEC CHRW (CIK 1043277, C. H. ROBINSON WORLDWIDE, INC.): 8 non-competitive contracts at the buyer «MUNICIPIO DE SAN JERONIMO», 152,882,841 COP (≈ $38,221); one bid; OCID secop2p-CO1.REQ.10133639, secop2p-CO1.REQ.10143685, secop2p-CO1.REQ.10385467, secop2p-CO1.REQ.10867792, secop2p-CO1.REQ.4787002, secop2p-CO1.REQ.5261023, secop2p-CO1.REQ.5369363, secop2p-CO1.REQ.5416295; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"e7328126"},{"code":"W-03944","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CDRE · SUB · CO · DILOF","buyer":"","amount":37531.995,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03944","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03944/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03944/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ATLANTIC TACTICAL GROUP SAS» ↔ SEC CDRE (CIK 1860543, Cadre Holdings, Inc.): 2 non-competitive contracts at the buyer «DILOF», 150,127,980 COP (≈ $37,532); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5424123, secop2p-CO1.REQ.5023602; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","CDRE · SUB · CO · DILOF",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","37,532",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03944",null]],"summary":"subsidiary/issuer «ATLANTIC TACTICAL GROUP SAS» ↔ SEC CDRE (CIK 1860543, Cadre Holdings, Inc.): 2 non-competitive contracts at the buyer «DILOF», 150,127,980 COP (≈ $37,532); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5424123, secop2p-CO1.REQ.5023602; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"1876e927"},{"code":"W-03622","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GD · SUB~ · CO · PROSPERIDAD SOCIAL","buyer":"","amount":37244.787,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03622","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03622/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03622/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ELECTROCOM ~1.00' «Electrocom S.A.S.» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 2 non-competitive contracts at the buyer «PROSPERIDAD SOCIAL», 148,979,148 COP (≈ $37,245); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5603661, secop2-CO1.PCCNTR.7154943; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","GD · SUB~ · CO · PROSPERIDAD SOCIAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","37,245",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03622",null]],"summary":"looks like a subsidiary 'ELECTROCOM ~1.00' «Electrocom S.A.S.» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 2 non-competitive contracts at the buyer «PROSPERIDAD SOCIAL», 148,979,148 COP (≈ $37,245); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5603661, secop2-CO1.PCCNTR.7154943; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"7e5cbe3e"},{"code":"W-03610","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · CO · HOSPITAL CENTRAL DE LA POLICIA","buyer":"","amount":37159.181070000006,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03610","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03610/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03610/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MEDTRONIC COLOMBIA S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 5 non-competitive contracts at the buyer «HOSPITAL CENTRAL DE LA POLICIA», 148,636,724 COP (≈ $37,159); method «Contratación Directa (con ofertas); Contratación de bienes y servicios que está sujeta a reserva», method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5543508, secop2-CO1.PCCNTR.6861569, secop2-CO1.PCCNTR.7170817, secop2-CO1.PCCNTR.7835422, secop2-CO1.PCCNTR.9324855; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MDT · SUB · CO · HOSPITAL CENTRAL DE LA POLICIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","37,159",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03610",null]],"summary":"subsidiary/issuer «MEDTRONIC COLOMBIA S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 5 non-competitive contracts at the buyer «HOSPITAL CENTRAL DE LA POLICIA», 148,636,724 COP (≈ $37,159); method «Contratación Directa (con ofertas); Contratación de bienes y servicios que está sujeta a reserva», method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5543508, secop2-CO1.PCCNTR.6861569, secop2-CO1.PCCNTR.7170817, secop2-CO1.PCCNTR.7835422, secop2-CO1.PCCNTR.9324855; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"4408c946"},{"code":"W-03445","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STE · AGENT · CO · SURGIPLAST","buyer":"","amount":36998.391019999995,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03445","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03445/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03445/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SURGIPLAST» supplies the brand STERIS ↔ SEC STE (CIK 1757898, STERIS plc): 5 non-competitive contracts, 147,993,564 COP (≈ $36,998); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.4761618, secop2-CO1.PCCNTR.6582246, secop2-CO1.PCCNTR.7844680, secop2-CO1.PCCNTR.7955079, secop2-CO1.PCCNTR.9902437; buyer — security/fiscal body.","facts":[["Company / subject","STE · AGENT · CO · SURGIPLAST",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","36,998",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03445",null]],"summary":"intermediary «SURGIPLAST» supplies the brand STERIS ↔ SEC STE (CIK 1757898, STERIS plc): 5 non-competitive contracts, 147,993,564 COP (≈ $36,998); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.4761618, secop2-CO1.PCCNTR.6582246, secop2-CO1.PCCNTR.7844680, secop2-CO1.PCCNTR.7955079, secop2-CO1.PCCNTR.9902437; buyer — security/fiscal body","entity":"10c860a5"},{"code":"W-03509","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MH · SUB · CO · UNIDADES TECNOLOGICAS DE SANTANDER","buyer":"","amount":36150.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03509","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03509/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03509/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MCGRAW HILL INTERAMERICANA S.A. (+ more 1 legal entities of the family)» ↔ SEC MH (CIK 1951070, McGraw Hill, Inc.): 2 non-competitive contracts at the buyer «UNIDADES TECNOLOGICAS DE SANTANDER», 144,600,000 COP (≈ $36,150); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.5082782, secop2-CO1.PCCNTR.6475004.","facts":[["Company / subject","MH · SUB · CO · UNIDADES TECNOLOGICAS DE SANTANDER",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","36,150",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03509",null]],"summary":"subsidiary/issuer «MCGRAW HILL INTERAMERICANA S.A. (+ more 1 legal entities of the family)» ↔ SEC MH (CIK 1951070, McGraw Hill, Inc.): 2 non-competitive contracts at the buyer «UNIDADES TECNOLOGICAS DE SANTANDER», 144,600,000 COP (≈ $36,150); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.5082782, secop2-CO1.PCCNTR.6475004","entity":"d1fa0946"},{"code":"W-03581","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GEHC · SUB · CO · HOSPITAL CENTRAL DE LA POLICIA","buyer":"","amount":35000.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03581","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03581/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03581/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GE HEALTHCARE» ↔ SEC GEHC (CIK 1932393, GE HealthCare Technologies Inc.): 2 non-competitive contracts at the buyer «HOSPITAL CENTRAL DE LA POLICIA», 140,000,000 COP (≈ $35,000); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5402624, secop2-CO1.PCCNTR.9435684; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","GEHC · SUB · CO · HOSPITAL CENTRAL DE LA POLICIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","35,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03581",null]],"summary":"subsidiary/issuer «GE HEALTHCARE» ↔ SEC GEHC (CIK 1932393, GE HealthCare Technologies Inc.): 2 non-competitive contracts at the buyer «HOSPITAL CENTRAL DE LA POLICIA», 140,000,000 COP (≈ $35,000); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5402624, secop2-CO1.PCCNTR.9435684; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"4c5c3da0"},{"code":"W-03641","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB~ · CO · INSTITUCION UNIVERSITARIA DE BARRANQUILLA-IUB","buyer":"","amount":34994.42375,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03641","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03641/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03641/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PROQUEST COLOMBIA S ~1.00' «PROQUEST COLOMBIA SAS» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 4 non-competitive contracts at the buyer «INSTITUCION UNIVERSITARIA DE BARRANQUILLA-IUB», 139,977,695 COP (≈ $34,994); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5685014, secop2-CO1.PCCNTR.7131313, secop2-CO1.PCCNTR.8013330, secop2-CO1.PCCNTR.8612314.","facts":[["Company / subject","CLVT · SUB~ · CO · INSTITUCION UNIVERSITARIA DE BARRANQUILLA-IUB",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","34,994",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03641",null]],"summary":"looks like a subsidiary 'PROQUEST COLOMBIA S ~1.00' «PROQUEST COLOMBIA SAS» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 4 non-competitive contracts at the buyer «INSTITUCION UNIVERSITARIA DE BARRANQUILLA-IUB», 139,977,695 COP (≈ $34,994); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5685014, secop2-CO1.PCCNTR.7131313, secop2-CO1.PCCNTR.8013330, secop2-CO1.PCCNTR.8612314","entity":"abc33284"},{"code":"W-03828","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RVTY · AGENT · CO · ROPSOHN THERAPEUTICS S.A.S","buyer":"","amount":34935.426999999996,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03828","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03828/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03828/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ROPSOHN THERAPEUTICS S.A.S» supplies the brand REVVITY ↔ SEC RVTY (CIK 31791, REVVITY, INC.): 2 non-competitive contracts, 139,741,708 COP (≈ $34,935); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.8256768, secop2-CO1.PCCNTR.9179022; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","RVTY · AGENT · CO · ROPSOHN THERAPEUTICS S.A.S",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","34,935",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03828",null]],"summary":"intermediary «ROPSOHN THERAPEUTICS S.A.S» supplies the brand REVVITY ↔ SEC RVTY (CIK 31791, REVVITY, INC.): 2 non-competitive contracts, 139,741,708 COP (≈ $34,935); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.8256768, secop2-CO1.PCCNTR.9179022; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"f6914876"},{"code":"W-03488","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · GOBERNACION DE SUCRE","buyer":"","amount":34807.5,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03488","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03488/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03488/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 2 non-competitive contracts at the buyer «GOBERNACION DE SUCRE», 139,230,000 COP (≈ $34,808); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4972357, secop2-CO1.PCCNTR.7890405.","facts":[["Company / subject","PDS · SUB~ · CO · GOBERNACION DE SUCRE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","34,808",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03488",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 2 non-competitive contracts at the buyer «GOBERNACION DE SUCRE», 139,230,000 COP (≈ $34,808); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4972357, secop2-CO1.PCCNTR.7890405","entity":"7ad4f308"},{"code":"W-03603","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · AREA METROPOLITANA DEL VALLE DE ABURRA","buyer":"","amount":34510.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03603","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03603/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03603/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 2 non-competitive contracts at the buyer «AREA METROPOLITANA DEL VALLE DE ABURRA», 138,040,000 COP (≈ $34,510); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5512284, secop2-CO1.PCCNTR.7669848.","facts":[["Company / subject","PDS · SUB~ · CO · AREA METROPOLITANA DEL VALLE DE ABURRA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","34,510",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03603",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 2 non-competitive contracts at the buyer «AREA METROPOLITANA DEL VALLE DE ABURRA», 138,040,000 COP (≈ $34,510); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5512284, secop2-CO1.PCCNTR.7669848","entity":"63e5fbf9"},{"code":"W-03583","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WTFC · SUB~ · CO · SERVICIO NACIONAL DE APRENDIZAJE SENA REGIONAL SAN ANDRES","buyer":"","amount":33182.139500000005,"currency":null,"records":6,"found":"2026-10-04","refs":[],"id":"W-03583","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03583/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03583/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ELEKTRA ~0.83' «ELEKTRA SAI SAS» ↔ SEC WTFC (CIK 1015328, WINTRUST FINANCIAL CORP): 6 non-competitive contracts at the buyer «SERVICIO NACIONAL DE APRENDIZAJE SENA REGIONAL SAN ANDRES», 132,728,558 COP (≈ $33,182); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5410566, secop2-CO1.PCCNTR.6199728, secop2-CO1.PCCNTR.6779928, secop2-CO1.PCCNTR.8218245, secop2-CO1.PCCNTR.9542682, secop2-CO1.PCCNTR.9914584; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","WTFC · SUB~ · CO · SERVICIO NACIONAL DE APRENDIZAJE SENA REGIONAL SAN ANDRES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","33,182",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03583",null]],"summary":"looks like a subsidiary 'ELEKTRA ~0.83' «ELEKTRA SAI SAS» ↔ SEC WTFC (CIK 1015328, WINTRUST FINANCIAL CORP): 6 non-competitive contracts at the buyer «SERVICIO NACIONAL DE APRENDIZAJE SENA REGIONAL SAN ANDRES», 132,728,558 COP (≈ $33,182); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5410566, secop2-CO1.PCCNTR.6199728, secop2-CO1.PCCNTR.6779928, secop2-CO1.PCCNTR.8218245, secop2-CO1.PCCNTR.9542682, secop2-CO1.PCCNTR.9914584; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"601838b6"},{"code":"W-03974","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · CO · INTEGRA TIC SOLUCIONES SAS","buyer":"","amount":32498.485249999998,"currency":null,"records":2,"found":"2026-10-04","refs":["10896565"],"id":"W-03974","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03974/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03974/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «INTEGRA TIC SOLUCIONES SAS» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, 129,993,941 COP (≈ $32,498); one bid; OCID secop2p-CO1.REQ.10896565, secop2p-CO1.REQ.8554496.","facts":[["Company / subject","FTNT · AGENT · CO · INTEGRA TIC SOLUCIONES SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","32,498",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03974",null],["Reference","10896565",null]],"summary":"intermediary «INTEGRA TIC SOLUCIONES SAS» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, 129,993,941 COP (≈ $32,498); one bid; OCID secop2p-CO1.REQ.10896565, secop2p-CO1.REQ.8554496","entity":"9f3af865"},{"code":"W-03709","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB~ · CO · GOBIERNO DEPARTAMENTAL","buyer":"","amount":32000.0,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03709","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03709/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03709/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NEGOCIOS DIGITALES COLOMBIA S ~0.72' «RED DE MEDIOS DIGITALES COLOMBIA S.A.S» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 4 non-competitive contracts at the buyer «GOBIERNO DEPARTAMENTAL», 128,000,000 COP (≈ $32,000); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.6577709, secop2-CO1.PCCNTR.7474944, secop2-CO1.PCCNTR.8351621, secop2-CO1.PCCNTR.9031560.","facts":[["Company / subject","CIB · SUB~ · CO · GOBIERNO DEPARTAMENTAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","32,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03709",null]],"summary":"looks like a subsidiary 'NEGOCIOS DIGITALES COLOMBIA S ~0.72' «RED DE MEDIOS DIGITALES COLOMBIA S.A.S» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 4 non-competitive contracts at the buyer «GOBIERNO DEPARTAMENTAL», 128,000,000 COP (≈ $32,000); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.6577709, secop2-CO1.PCCNTR.7474944, secop2-CO1.PCCNTR.8351621, secop2-CO1.PCCNTR.9031560","entity":"c967d9ab"},{"code":"W-03504","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VLTO · SUB~ · CO · IDS","buyer":"","amount":31653.586425,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03504","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03504/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03504/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'HACH COLOMBIA S ~1.00' «HACH COLOMBIA SAS» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 2 non-competitive contracts at the buyer «IDS», 126,614,346 COP (≈ $31,654); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5061015, secop2-CO1.PCCNTR.8430626.","facts":[["Company / subject","VLTO · SUB~ · CO · IDS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","31,654",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03504",null]],"summary":"looks like a subsidiary 'HACH COLOMBIA S ~1.00' «HACH COLOMBIA SAS» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 2 non-competitive contracts at the buyer «IDS», 126,614,346 COP (≈ $31,654); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5061015, secop2-CO1.PCCNTR.8430626","entity":"41ea852d"},{"code":"W-03769","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB · CO · SENA REGIONAL VALLE Grupo de Apoyo Administrativo Mixto","buyer":"","amount":31403.17,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03769","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03769/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03769/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DAVITA COLOMBIA S.A.S.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 3 non-competitive contracts at the buyer «SENA REGIONAL VALLE Grupo de Apoyo Administrativo Mixto», 125,612,680 COP (≈ $31,403); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7555451, secop2-CO1.PCCNTR.9780289, secop2p-CO1.REQ.7688160; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","DVA · SUB · CO · SENA REGIONAL VALLE Grupo de Apoyo Administrativo Mixto",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","31,403",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03769",null]],"summary":"subsidiary/issuer «DAVITA COLOMBIA S.A.S.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 3 non-competitive contracts at the buyer «SENA REGIONAL VALLE Grupo de Apoyo Administrativo Mixto», 125,612,680 COP (≈ $31,403); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7555451, secop2-CO1.PCCNTR.9780289, secop2p-CO1.REQ.7688160; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"c24df970"},{"code":"W-03638","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GD · SUB~ · CO · INSTITUCION UNIVERSITARIA DE ENVIGADO","buyer":"","amount":30950.32325,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03638","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03638/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03638/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ELECTROCOM ~1.00' «Electrocom S.A.S.» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 4 non-competitive contracts at the buyer «INSTITUCION UNIVERSITARIA DE ENVIGADO», 123,801,293 COP (≈ $30,950); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5681643, secop2-CO1.PCCNTR.7571898, secop2-CO1.PCCNTR.9352624, secop2p-CO1.REQ.5709039.","facts":[["Company / subject","GD · SUB~ · CO · INSTITUCION UNIVERSITARIA DE ENVIGADO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","30,950",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03638",null]],"summary":"looks like a subsidiary 'ELECTROCOM ~1.00' «Electrocom S.A.S.» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 4 non-competitive contracts at the buyer «INSTITUCION UNIVERSITARIA DE ENVIGADO», 123,801,293 COP (≈ $30,950); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5681643, secop2-CO1.PCCNTR.7571898, secop2-CO1.PCCNTR.9352624, secop2p-CO1.REQ.5709039","entity":"cc7e0a47"},{"code":"W-03575","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · CORPORACION AUTONOMA REGIONAL DEL MAGDALENA","buyer":"","amount":30345.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03575","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03575/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03575/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 2 non-competitive contracts at the buyer «CORPORACION AUTONOMA REGIONAL DEL MAGDALENA», 121,380,000 COP (≈ $30,345); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5370819, secop2-CO1.PCCNTR.6706473.","facts":[["Company / subject","PDS · SUB~ · CO · CORPORACION AUTONOMA REGIONAL DEL MAGDALENA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","30,345",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03575",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 2 non-competitive contracts at the buyer «CORPORACION AUTONOMA REGIONAL DEL MAGDALENA», 121,380,000 COP (≈ $30,345); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5370819, secop2-CO1.PCCNTR.6706473","entity":"197d3d82"},{"code":"W-03813","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PII · SUB · CO · CACOM-3","buyer":"","amount":30054.25,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03813","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03813/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03813/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Polaris Holding SAS» ↔ SEC PII (CIK 931015, Polaris Inc.): 2 non-competitive contracts at the buyer «CACOM-3», 120,217,000 COP (≈ $30,054); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.8027539, secop2-CO1.PCCNTR.9587062; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","PII · SUB · CO · CACOM-3",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","30,054",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03813",null]],"summary":"subsidiary/issuer «Polaris Holding SAS» ↔ SEC PII (CIK 931015, Polaris Inc.): 2 non-competitive contracts at the buyer «CACOM-3», 120,217,000 COP (≈ $30,054); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.8027539, secop2-CO1.PCCNTR.9587062; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"7b568af4"},{"code":"W-03711","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · MUNICIPIO DE PEREIRA- OFICIAL","buyer":"","amount":29681.1450025,"currency":null,"records":4,"found":"2026-10-04","refs":["10328310"],"id":"W-03711","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03711/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03711/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FIDUCIARIA POPULAR S.A (+ more 1 legal entities of the family)» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 4 non-competitive contracts at the buyer «MUNICIPIO DE PEREIRA- OFICIAL», 118,724,580 COP (≈ $29,681); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6601589, secop2-CO1.PCCNTR.9493531, secop2p-CO1.REQ.10328310, secop2p-CO1.REQ.6460099; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","AVAL · SUB · CO · MUNICIPIO DE PEREIRA- OFICIAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","29,681",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03711",null],["Reference","10328310",null]],"summary":"subsidiary/issuer «FIDUCIARIA POPULAR S.A (+ more 1 legal entities of the family)» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 4 non-competitive contracts at the buyer «MUNICIPIO DE PEREIRA- OFICIAL», 118,724,580 COP (≈ $29,681); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6601589, secop2-CO1.PCCNTR.9493531, secop2p-CO1.REQ.10328310, secop2p-CO1.REQ.6460099; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"7e9334de"},{"code":"W-03941","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · CO · UNION TEMPORAL MAQUINAGRO","buyer":"","amount":29371.44976,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03941","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03941/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03941/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «UNION TEMPORAL MAQUINAGRO» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 117,485,799 COP (≈ $29,371); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4999905, secop2p-CO1.REQ.4523448; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","DE · AGENT · CO · UNION TEMPORAL MAQUINAGRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","29,371",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03941",null]],"summary":"intermediary «UNION TEMPORAL MAQUINAGRO» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 117,485,799 COP (≈ $29,371); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4999905, secop2p-CO1.REQ.4523448; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"91eaed0d"},{"code":"W-03464","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · CO · REGIONAL DE ASEGURAMIENTO EN SALUD No. 4","buyer":"","amount":29025.468,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03464","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03464/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03464/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MEDTRONIC COLOMBIA S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 3 non-competitive contracts at the buyer «REGIONAL DE ASEGURAMIENTO EN SALUD No. 4», 116,101,872 COP (≈ $29,025); method «Contratación Directa (con ofertas); Contratos para el desarrollo de actividades científicas y tecnológicas», method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el; OCID secop2-CO1.PCCNTR.4836719, secop2-CO1.PCCNTR.6135264, secop2-CO1.PCCNTR.7760366; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MDT · SUB · CO · REGIONAL DE ASEGURAMIENTO EN SALUD No. 4",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","29,025",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03464",null]],"summary":"subsidiary/issuer «MEDTRONIC COLOMBIA S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 3 non-competitive contracts at the buyer «REGIONAL DE ASEGURAMIENTO EN SALUD No. 4», 116,101,872 COP (≈ $29,025); method «Contratación Directa (con ofertas); Contratos para el desarrollo de actividades científicas y tecnológicas», method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el; OCID secop2-CO1.PCCNTR.4836719, secop2-CO1.PCCNTR.6135264, secop2-CO1.PCCNTR.7760366; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"e2c24537"},{"code":"W-04532","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NEXA · SUB~ · CO · AGENCIA PARA LA INFRAESTRUCTURA DEL META","buyer":"","amount":28119.85,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-04532","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-04532/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-04532/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INVERSIONES GARZA AZUL C ~0.72' «INVERSIONES LA GARZA SAS» ↔ SEC NEXA (CIK 1713930, Nexa Resources S.A.): 2 non-competitive contracts at the buyer «AGENCIA PARA LA INFRAESTRUCTURA DEL META», 112,479,400 COP (≈ $28,120); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.9435568, secop2-CO1.PCCNTR.9758816; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","NEXA · SUB~ · CO · AGENCIA PARA LA INFRAESTRUCTURA DEL META",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","28,120",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04532",null]],"summary":"looks like a subsidiary 'INVERSIONES GARZA AZUL C ~0.72' «INVERSIONES LA GARZA SAS» ↔ SEC NEXA (CIK 1713930, Nexa Resources S.A.): 2 non-competitive contracts at the buyer «AGENCIA PARA LA INFRAESTRUCTURA DEL META», 112,479,400 COP (≈ $28,120); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.9435568, secop2-CO1.PCCNTR.9758816; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"37d0cc97"},{"code":"W-02812","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB~ · CO · RISARALDA - E.S.E. HOSPITAL SAN VICENTE DE PAÚL - MISTRATÓ","buyer":"","amount":27649.25,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11530932","ocds-k50g02-22-12-12812119"],"id":"W-02812","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02812/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02812/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'OMEGA BIOSYSTEMS ~0.82' «BIOSYSTEMS S.A.S» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 2 non-competitive contracts at the buyer «RISARALDA - E.S.E. HOSPITAL SAN VICENTE DE PAÚL - MISTRATÓ», 110,597,000 COP (≈ $27,649); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11530932, ocds-k50g02-22-12-12812119; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BDX · SUB~ · CO · RISARALDA - E.S.E. HOSPITAL SAN VICENTE DE PAÚL - MISTRATÓ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","27,649",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02812",null],["Reference","ocds-k50g02-21-12-11530932",null],["Reference","ocds-k50g02-22-12-12812119",null]],"summary":"looks like a subsidiary 'OMEGA BIOSYSTEMS ~0.82' «BIOSYSTEMS S.A.S» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 2 non-competitive contracts at the buyer «RISARALDA - E.S.E. HOSPITAL SAN VICENTE DE PAÚL - MISTRATÓ», 110,597,000 COP (≈ $27,649); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11530932, ocds-k50g02-22-12-12812119; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"d5c8430a"},{"code":"W-03986","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IE · SUB · CO · GOBERNACION DEL CHOCÓ.","buyer":"","amount":27541.2275,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03986","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03986/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03986/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CORDOBA» ↔ SEC IE (CIK 1879016, Ivanhoe Electric Inc.): 2 non-competitive contracts at the buyer «GOBERNACION DEL CHOCÓ.», 110,164,910 COP (≈ $27,541); one bid; OCID secop2p-CO1.REQ.5304752, secop2p-CO1.REQ.5323396; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","IE · SUB · CO · GOBERNACION DEL CHOCÓ.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","27,541",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03986",null]],"summary":"subsidiary/issuer «CORDOBA» ↔ SEC IE (CIK 1879016, Ivanhoe Electric Inc.): 2 non-competitive contracts at the buyer «GOBERNACION DEL CHOCÓ.», 110,164,910 COP (≈ $27,541); one bid; OCID secop2p-CO1.REQ.5304752, secop2p-CO1.REQ.5323396; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"b0890811"},{"code":"W-01230","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · CO · BOYACÁ - EMPRESA SOCIAL DEL ESTADO SANTIAGO DE TUNJA","buyer":"","amount":27500.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11561903","ocds-k50g02-22-12-12692462"],"id":"W-01230","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01230/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01230/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «OXIGENOS DE COLOMBIA LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «BOYACÁ - EMPRESA SOCIAL DEL ESTADO SANTIAGO DE TUNJA», 110,000,000 COP (≈ $27,500); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11561903, ocds-k50g02-22-12-12692462; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","LIN · SUB · CO · BOYACÁ - EMPRESA SOCIAL DEL ESTADO SANTIAGO DE TUNJA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","27,500",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01230",null],["Reference","ocds-k50g02-21-12-11561903",null],["Reference","ocds-k50g02-22-12-12692462",null]],"summary":"subsidiary/issuer «OXIGENOS DE COLOMBIA LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «BOYACÁ - EMPRESA SOCIAL DEL ESTADO SANTIAGO DE TUNJA», 110,000,000 COP (≈ $27,500); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11561903, ocds-k50g02-22-12-12692462; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"3ba4f5db"},{"code":"W-03521","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · CO · EFR SAS","buyer":"","amount":27468.175000000003,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03521","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03521/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03521/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 2 non-competitive contracts at the buyer «EFR SAS», 109,872,700 COP (≈ $27,468); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5148593, secop2-CO1.PCCNTR.6489792.","facts":[["Company / subject","PDS · SUB~ · CO · EFR SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","27,468",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03521",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS COLOMBIA S.A.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 2 non-competitive contracts at the buyer «EFR SAS», 109,872,700 COP (≈ $27,468); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5148593, secop2-CO1.PCCNTR.6489792","entity":"e8e1c772"},{"code":"W-03750","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB · CO · MINISTERIO DE AMBIENTE Y DESARROLLO SOSTENIBLE","buyer":"","amount":27291.658335,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03750","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03750/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03750/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 2 non-competitive contracts at the buyer «MINISTERIO DE AMBIENTE Y DESARROLLO SOSTENIBLE», 109,166,633 COP (≈ $27,292); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.7150234, secop2-CO1.PCCNTR.8365889; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","EC · SUB · CO · MINISTERIO DE AMBIENTE Y DESARROLLO SOSTENIBLE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","27,292",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03750",null]],"summary":"subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 2 non-competitive contracts at the buyer «MINISTERIO DE AMBIENTE Y DESARROLLO SOSTENIBLE», 109,166,633 COP (≈ $27,292); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.7150234, secop2-CO1.PCCNTR.8365889; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"f9d2edf7"},{"code":"W-03956","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · MUNICIPIO DE SOGAMOSO","buyer":"","amount":27105.992449999998,"currency":null,"records":3,"found":"2026-10-04","refs":["10444754"],"id":"W-03956","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03956/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03956/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FIDUCIARIA POPULAR S.A (+ more 1 legal entities of the family)» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 3 non-competitive contracts at the buyer «MUNICIPIO DE SOGAMOSO», 108,423,970 COP (≈ $27,106); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7015677, secop2p-CO1.REQ.10444754, secop2p-CO1.REQ.7029189.","facts":[["Company / subject","AVAL · SUB · CO · MUNICIPIO DE SOGAMOSO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","27,106",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03956",null],["Reference","10444754",null]],"summary":"subsidiary/issuer «FIDUCIARIA POPULAR S.A (+ more 1 legal entities of the family)» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 3 non-competitive contracts at the buyer «MUNICIPIO DE SOGAMOSO», 108,423,970 COP (≈ $27,106); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7015677, secop2p-CO1.REQ.10444754, secop2p-CO1.REQ.7029189","entity":"d8d14a21"},{"code":"W-03877","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVNT · SUB · CO · ALCALDIA MUNICIPIO DE VILLAVICENCIO","buyer":"","amount":26980.4,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03877","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03877/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03877/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CONEXUS» ↔ SEC AVNT (CIK 1122976, AVIENT CORP): 2 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE VILLAVICENCIO», 107,921,600 COP (≈ $26,980); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.9528482, secop2-CO1.PCCNTR.9646392; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","AVNT · SUB · CO · ALCALDIA MUNICIPIO DE VILLAVICENCIO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","26,980",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03877",null]],"summary":"subsidiary/issuer «CONEXUS» ↔ SEC AVNT (CIK 1122976, AVIENT CORP): 2 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE VILLAVICENCIO», 107,921,600 COP (≈ $26,980); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.9528482, secop2-CO1.PCCNTR.9646392; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"e987b81b"},{"code":"W-03644","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MH · SUB~ · CO · INSTITUCION UNIVERSITARIA DE BARRANQUILLA-IUB","buyer":"","amount":26500.0,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03644","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03644/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03644/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MCGRAW HILL ~0.87' «McGraw Hill Colombia SAS» ↔ SEC MH (CIK 1951070, McGraw Hill, Inc.): 3 non-competitive contracts at the buyer «INSTITUCION UNIVERSITARIA DE BARRANQUILLA-IUB», 106,000,000 COP (≈ $26,500); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5693873, secop2-CO1.PCCNTR.7134909, secop2-CO1.PCCNTR.8611376.","facts":[["Company / subject","MH · SUB~ · CO · INSTITUCION UNIVERSITARIA DE BARRANQUILLA-IUB",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","26,500",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03644",null]],"summary":"looks like a subsidiary 'MCGRAW HILL ~0.87' «McGraw Hill Colombia SAS» ↔ SEC MH (CIK 1951070, McGraw Hill, Inc.): 3 non-competitive contracts at the buyer «INSTITUCION UNIVERSITARIA DE BARRANQUILLA-IUB», 106,000,000 COP (≈ $26,500); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5693873, secop2-CO1.PCCNTR.7134909, secop2-CO1.PCCNTR.8611376","entity":"21473703"},{"code":"W-03513","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VST · SUB~ · CO · AGENCIA PARA LA INFRAESTRUCTURA DEL META","buyer":"","amount":26168.0706075,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03513","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03513/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03513/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FRONTERA ~0.80' «VEREDA FRONTERA» ↔ SEC VST (CIK 1692819, Vistra Corp.): 2 non-competitive contracts at the buyer «AGENCIA PARA LA INFRAESTRUCTURA DEL META», 104,672,282 COP (≈ $26,168); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; Law2166of2021_Article95_SolidarityAgreements); OCID secop2-CO1.PCCNTR.5099613, secop2-CO1.PCCNTR.9201173.","facts":[["Company / subject","VST · SUB~ · CO · AGENCIA PARA LA INFRAESTRUCTURA DEL META",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","26,168",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03513",null]],"summary":"looks like a subsidiary 'FRONTERA ~0.80' «VEREDA FRONTERA» ↔ SEC VST (CIK 1692819, Vistra Corp.): 2 non-competitive contracts at the buyer «AGENCIA PARA LA INFRAESTRUCTURA DEL META», 104,672,282 COP (≈ $26,168); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; Law2166of2021_Article95_SolidarityAgreements); OCID secop2-CO1.PCCNTR.5099613, secop2-CO1.PCCNTR.9201173","entity":"e7c71feb"},{"code":"W-03640","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GD · SUB~ · CO · CORPORACION AUTONOMA REGIONAL DE LAS CUENCAS DE LOS RIOS NEGRO - NARE","buyer":"","amount":25796.79025,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03640","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03640/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03640/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ELECTROCOM ~1.00' «Electrocom S.A.S.» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 3 non-competitive contracts at the buyer «CORPORACION AUTONOMA REGIONAL DE LAS CUENCAS DE LOS RIOS NEGRO - NARE», 103,187,161 COP (≈ $25,797); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5683935, secop2-CO1.PCCNTR.7174705, secop2-CO1.PCCNTR.9825054; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","GD · SUB~ · CO · CORPORACION AUTONOMA REGIONAL DE LAS CUENCAS DE LOS RIOS NEGRO - NARE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","25,797",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03640",null]],"summary":"looks like a subsidiary 'ELECTROCOM ~1.00' «Electrocom S.A.S.» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 3 non-competitive contracts at the buyer «CORPORACION AUTONOMA REGIONAL DE LAS CUENCAS DE LOS RIOS NEGRO - NARE», 103,187,161 COP (≈ $25,797); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5683935, secop2-CO1.PCCNTR.7174705, secop2-CO1.PCCNTR.9825054; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"dea683f0"},{"code":"W-03401","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · DEPARTAMENTO DE ANTIOQUIA//","buyer":"","amount":25347.839000000004,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03401","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03401/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03401/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 4 non-competitive contracts at the buyer «DEPARTAMENTO DE ANTIOQUIA//», 101,391,356 COP (≈ $25,348); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4375812, secop2-CO1.PCCNTR.5911538, secop2-CO1.PCCNTR.7600017, secop2-CO1.PCCNTR.9609659; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · DEPARTAMENTO DE ANTIOQUIA//",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","25,348",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03401",null]],"summary":"looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 4 non-competitive contracts at the buyer «DEPARTAMENTO DE ANTIOQUIA//», 101,391,356 COP (≈ $25,348); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4375812, secop2-CO1.PCCNTR.5911538, secop2-CO1.PCCNTR.7600017, secop2-CO1.PCCNTR.9609659; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"0d8cfc37"},{"code":"W-03539","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · CO · GOLD SYS LTDA","buyer":"","amount":24891.025,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03539","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03539/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03539/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «GOLD SYS LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 4 non-competitive contracts, 99,564,100 COP (≈ $24,891); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5251226, secop2-CO1.PCCNTR.5865013, secop2-CO1.PCCNTR.6467634, secop2-CO1.PCCNTR.6632753; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ADSK · AGENT · CO · GOLD SYS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","24,891",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03539",null]],"summary":"intermediary «GOLD SYS LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 4 non-competitive contracts, 99,564,100 COP (≈ $24,891); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5251226, secop2-CO1.PCCNTR.5865013, secop2-CO1.PCCNTR.6467634, secop2-CO1.PCCNTR.6632753; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"6f7a355e"},{"code":"W-03529","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVGO · AGENT · CO · Open Group S.A.S","buyer":"","amount":23970.18995,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03529","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03529/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03529/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Open Group S.A.S» supplies the brand BROADCOM ↔ SEC AVGO (CIK 1730168, Broadcom Inc.): 2 non-competitive contracts, 95,880,760 COP (≈ $23,970); method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5185344, secop2-CO1.PCCNTR.6382694; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","AVGO · AGENT · CO · Open Group S.A.S",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","23,970",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03529",null]],"summary":"intermediary «Open Group S.A.S» supplies the brand BROADCOM ↔ SEC AVGO (CIK 1730168, Broadcom Inc.): 2 non-competitive contracts, 95,880,760 COP (≈ $23,970); method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5185344, secop2-CO1.PCCNTR.6382694; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"289812ae"},{"code":"W-03427","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ETN · AGENT · CO · UPSISTEMAS","buyer":"","amount":23708.34175,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03427","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03427/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03427/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «UPSISTEMAS» supplies the brand EATON ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 3 non-competitive contracts, 94,833,367 COP (≈ $23,708); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado», method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4637782, secop2-CO1.PCCNTR.6110497, secop2-CO1.PCCNTR.8166735.","facts":[["Company / subject","ETN · AGENT · CO · UPSISTEMAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","23,708",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03427",null]],"summary":"intermediary «UPSISTEMAS» supplies the brand EATON ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 3 non-competitive contracts, 94,833,367 COP (≈ $23,708); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado», method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4637782, secop2-CO1.PCCNTR.6110497, secop2-CO1.PCCNTR.8166735","entity":"bbca47fa"},{"code":"W-03400","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · SANTIAGO DE CALI DISTRITO ESPECIAL- UNIDAD ADMINISTRATIVA ESPECIAL DE GESTION DE BIENES Y SERVICIOS - CALI","buyer":"","amount":23523.663,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03400","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03400/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03400/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 4 non-competitive contracts at the buyer «SANTIAGO DE CALI DISTRITO ESPECIAL- UNIDAD ADMINISTRATIVA ESPECIAL DE GESTION DE BIENES Y SERVICIOS - CALI», 94,094,652 COP (≈ $23,524); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4367879, secop2-CO1.PCCNTR.5969842, secop2-CO1.PCCNTR.7250897, secop2-CO1.PCCNTR.8979115; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · SANTIAGO DE CALI DISTRITO ESPECIAL- UNIDAD ADMINISTRATIVA ESPECIAL DE GESTION DE BIENES Y SERVICIOS - CALI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","23,524",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03400",null]],"summary":"subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 4 non-competitive contracts at the buyer «SANTIAGO DE CALI DISTRITO ESPECIAL- UNIDAD ADMINISTRATIVA ESPECIAL DE GESTION DE BIENES Y SERVICIOS - CALI», 94,094,652 COP (≈ $23,524); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4367879, secop2-CO1.PCCNTR.5969842, secop2-CO1.PCCNTR.7250897, secop2-CO1.PCCNTR.8979115; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"e9da8770"},{"code":"W-03741","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTH · AGENT · CO · SISTEMAS TELEMATICOS SISTEL SAS","buyer":"","amount":22606.962,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03741","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03741/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03741/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SISTEMAS TELEMATICOS SISTEL SAS» supplies the brand SENSEI ↔ SEC FTH (CIK 1829802, Sensei Biotherapeutics, Inc.): 2 non-competitive contracts, 90,427,848 COP (≈ $22,607); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.7077065, secop2-CO1.PCCNTR.9279126.","facts":[["Company / subject","FTH · AGENT · CO · SISTEMAS TELEMATICOS SISTEL SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","22,607",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03741",null]],"summary":"intermediary «SISTEMAS TELEMATICOS SISTEL SAS» supplies the brand SENSEI ↔ SEC FTH (CIK 1829802, Sensei Biotherapeutics, Inc.): 2 non-competitive contracts, 90,427,848 COP (≈ $22,607); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.7077065, secop2-CO1.PCCNTR.9279126","entity":"954afe83"},{"code":"W-03452","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · CO · MUNICIPIO DE SOACHA.","buyer":"","amount":22474.184,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03452","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03452/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03452/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COLOMBIA MOVIL S P ~0.85' «COLOMBIA MOVIL S.A. ESP.» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 4 non-competitive contracts at the buyer «MUNICIPIO DE SOACHA.», 89,896,736 COP (≈ $22,474); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4799897, secop2-CO1.PCCNTR.7185047, secop2-CO1.PCCNTR.8263822, secop2-CO1.PCCNTR.9418396; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TIGO · SUB~ · CO · MUNICIPIO DE SOACHA.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","22,474",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03452",null]],"summary":"looks like a subsidiary 'COLOMBIA MOVIL S P ~0.85' «COLOMBIA MOVIL S.A. ESP.» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 4 non-competitive contracts at the buyer «MUNICIPIO DE SOACHA.», 89,896,736 COP (≈ $22,474); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4799897, secop2-CO1.PCCNTR.7185047, secop2-CO1.PCCNTR.8263822, secop2-CO1.PCCNTR.9418396; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"2e2fd171"},{"code":"W-03849","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · ALCALDIA MUNICIPAL DE OCAÑA","buyer":"","amount":21572.644275,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03849","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03849/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03849/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FIDUCIARIA BOGOTA S.A. (+ more 1 legal entities of the family)» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 2 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE OCAÑA», 86,290,577 COP (≈ $21,573); method direct (Contratación directa; Contratación de bienes y servicios que está sujeta a reserva), method direct (Contratación directa; Law2166of2021_Article95_SolidarityAgreements); OCID secop2-CO1.PCCNTR.8519669, secop2-CO1.PCCNTR.9933210.","facts":[["Company / subject","AVAL · SUB · CO · ALCALDIA MUNICIPAL DE OCAÑA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","21,573",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03849",null]],"summary":"subsidiary/issuer «FIDUCIARIA BOGOTA S.A. (+ more 1 legal entities of the family)» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 2 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE OCAÑA», 86,290,577 COP (≈ $21,573); method direct (Contratación directa; Contratación de bienes y servicios que está sujeta a reserva), method direct (Contratación directa; Law2166of2021_Article95_SolidarityAgreements); OCID secop2-CO1.PCCNTR.8519669, secop2-CO1.PCCNTR.9933210","entity":"eee34aa0"},{"code":"W-03531","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · ARMADA NACIONAL ESCUELA NAVAL DE CADETES ALMIRANTE PADILLA","buyer":"","amount":21481.059,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03531","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03531/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03531/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 4 non-competitive contracts at the buyer «ARMADA NACIONAL ESCUELA NAVAL DE CADETES ALMIRANTE PADILLA», 85,924,236 COP (≈ $21,481); method direct (Contratación directa; Arrendamiento de inmuebles), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5215024, secop2-CO1.PCCNTR.6522121, secop2-CO1.PCCNTR.8205369, secop2-CO1.PCCNTR.9828830; buyer — security/fiscal body.","facts":[["Company / subject","BBVA · SUB~ · CO · ARMADA NACIONAL ESCUELA NAVAL DE CADETES ALMIRANTE PADILLA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","21,481",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03531",null]],"summary":"looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 4 non-competitive contracts at the buyer «ARMADA NACIONAL ESCUELA NAVAL DE CADETES ALMIRANTE PADILLA», 85,924,236 COP (≈ $21,481); method direct (Contratación directa; Arrendamiento de inmuebles), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5215024, secop2-CO1.PCCNTR.6522121, secop2-CO1.PCCNTR.8205369, secop2-CO1.PCCNTR.9828830; buyer — security/fiscal body","entity":"60d9965f"},{"code":"W-03953","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · CO · TECNO DIESEL SERVICE SAS","buyer":"","amount":20534.51575,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03953","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03953/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03953/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «TECNO DIESEL SERVICE SAS» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 82,138,063 COP (≈ $20,535); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6652720, secop2p-CO1.REQ.6649923; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","DE · AGENT · CO · TECNO DIESEL SERVICE SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","20,535",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03953",null]],"summary":"intermediary «TECNO DIESEL SERVICE SAS» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 82,138,063 COP (≈ $20,535); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6652720, secop2p-CO1.REQ.6649923; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"5a90590b"},{"code":"W-03403","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · CO · MUNICIPIO DE LA ESTRELLA","buyer":"","amount":20256.686,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03403","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03403/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03403/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COLOMBIA MOVIL S P ~0.85' «COLOMBIA MOVIL S.A. ESP.» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 3 non-competitive contracts at the buyer «MUNICIPIO DE LA ESTRELLA», 81,026,744 COP (≈ $20,257); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4397979, secop2-CO1.PCCNTR.5870159, secop2-CO1.PCCNTR.7346003.","facts":[["Company / subject","TIGO · SUB~ · CO · MUNICIPIO DE LA ESTRELLA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","20,257",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03403",null]],"summary":"looks like a subsidiary 'COLOMBIA MOVIL S P ~0.85' «COLOMBIA MOVIL S.A. ESP.» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 3 non-competitive contracts at the buyer «MUNICIPIO DE LA ESTRELLA», 81,026,744 COP (≈ $20,257); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4397979, secop2-CO1.PCCNTR.5870159, secop2-CO1.PCCNTR.7346003","entity":"087eda92"},{"code":"W-03497","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADM · SUB · CO · INSTITUTO MUNICIPAL DE CULTURA Y TURISMO DE CAJICA","buyer":"","amount":20056.589500000002,"currency":null,"records":3,"found":"2026-10-04","refs":["2013-12-20"],"id":"W-03497","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03497/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03497/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ADM INVESTMENTS SAS» ↔ SEC ADM (CIK 7084, Archer-Daniels-Midland Co): 3 non-competitive contracts at the buyer «INSTITUTO MUNICIPAL DE CULTURA Y TURISMO DE CAJICA», 80,226,358 COP (≈ $20,057); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5009303, secop2-CO1.PCCNTR.5243598, secop2p-CO1.REQ.4843579; ⚑ REPEAT: already sanctioned SEC by FCPA (2013-12-20 Archer-Daniels-Midland Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ADM · SUB · CO · INSTITUTO MUNICIPAL DE CULTURA Y TURISMO DE CAJICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","20,057",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03497",null],["Reference","2013-12-20",null]],"summary":"subsidiary/issuer «ADM INVESTMENTS SAS» ↔ SEC ADM (CIK 7084, Archer-Daniels-Midland Co): 3 non-competitive contracts at the buyer «INSTITUTO MUNICIPAL DE CULTURA Y TURISMO DE CAJICA», 80,226,358 COP (≈ $20,057); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5009303, secop2-CO1.PCCNTR.5243598, secop2p-CO1.REQ.4843579; ⚑ REPEAT: already sanctioned SEC by FCPA (2013-12-20 Archer-Daniels-Midland Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"05704d25"},{"code":"W-03759","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · CO · HIGH QUALITY SOLUTIONS LA EU","buyer":"","amount":20041.53025,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03759","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03759/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03759/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «HIGH QUALITY SOLUTIONS LA EU» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, 80,166,121 COP (≈ $20,042); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7178914, secop2-CO1.PCCNTR.9722410; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FTNT · AGENT · CO · HIGH QUALITY SOLUTIONS LA EU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","20,042",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03759",null]],"summary":"intermediary «HIGH QUALITY SOLUTIONS LA EU» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, 80,166,121 COP (≈ $20,042); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7178914, secop2-CO1.PCCNTR.9722410; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"e9a6cca0"},{"code":"W-03947","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB~ · CO · CACOM-2","buyer":"","amount":19537.345500000003,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03947","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03947/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03947/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'OXIGENOS COLOMBIA ~0.86' «OXÍGENOS Y SUMINISTROS DE COLOMBIA SAS» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «CACOM-2», 78,149,382 COP (≈ $19,537); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5557156, secop2p-CO1.REQ.5194516; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","LIN · SUB~ · CO · CACOM-2",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","19,537",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03947",null]],"summary":"looks like a subsidiary 'OXIGENOS COLOMBIA ~0.86' «OXÍGENOS Y SUMINISTROS DE COLOMBIA SAS» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «CACOM-2», 78,149,382 COP (≈ $19,537); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5557156, secop2p-CO1.REQ.5194516; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"242ff647"},{"code":"W-03952","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DBX · AGENT · CO · INUCLEO ING","buyer":"","amount":19224.3,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03952","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03952/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03952/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «INUCLEO ING» supplies the brand DROPBOX ↔ SEC DBX (CIK 1467623, DROPBOX, INC.): 2 non-competitive contracts, 76,897,200 COP (≈ $19,224); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6570201, secop2p-CO1.REQ.8299877.","facts":[["Company / subject","DBX · AGENT · CO · INUCLEO ING",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","19,224",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03952",null]],"summary":"intermediary «INUCLEO ING» supplies the brand DROPBOX ↔ SEC DBX (CIK 1467623, DROPBOX, INC.): 2 non-competitive contracts, 76,897,200 COP (≈ $19,224); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6570201, secop2p-CO1.REQ.8299877","entity":"cf908dac"},{"code":"W-03584","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MH · SUB~ · CO · INSTITUCION UNIVERSITARIA DE ENVIGADO","buyer":"","amount":19180.5,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03584","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03584/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03584/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MCGRAW HILL ~0.87' «McGraw Hill Colombia SAS» ↔ SEC MH (CIK 1951070, McGraw Hill, Inc.): 3 non-competitive contracts at the buyer «INSTITUCION UNIVERSITARIA DE ENVIGADO», 76,722,000 COP (≈ $19,180); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.5410689, secop2-CO1.PCCNTR.6838106, secop2-CO1.PCCNTR.8587389.","facts":[["Company / subject","MH · SUB~ · CO · INSTITUCION UNIVERSITARIA DE ENVIGADO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","19,180",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03584",null]],"summary":"looks like a subsidiary 'MCGRAW HILL ~0.87' «McGraw Hill Colombia SAS» ↔ SEC MH (CIK 1951070, McGraw Hill, Inc.): 3 non-competitive contracts at the buyer «INSTITUCION UNIVERSITARIA DE ENVIGADO», 76,722,000 COP (≈ $19,180); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.5410689, secop2-CO1.PCCNTR.6838106, secop2-CO1.PCCNTR.8587389","entity":"070f7ba4"},{"code":"W-03438","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · DEPARTAMENTO DE ANTIOQUIA//","buyer":"","amount":18932.913500000002,"currency":null,"records":8,"found":"2026-10-04","refs":[],"id":"W-03438","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03438/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03438/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 8 non-competitive contracts at the buyer «DEPARTAMENTO DE ANTIOQUIA//», 75,731,654 COP (≈ $18,933); method direct (Contratación directa; Arrendamiento de inmuebles), method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.4717393, secop2-CO1.PCCNTR.5455034, secop2-CO1.PCCNTR.6058772, secop2-CO1.PCCNTR.6919826, secop2-CO1.PCCNTR.7422000, secop2-CO1.PCCNTR.7686031, secop2-CO1.PCCNTR.8553285, secop2-CO1.PCCNTR.9251064; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · DEPARTAMENTO DE ANTIOQUIA//",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","18,933",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-03438",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 8 non-competitive contracts at the buyer «DEPARTAMENTO DE ANTIOQUIA//», 75,731,654 COP (≈ $18,933); method direct (Contratación directa; Arrendamiento de inmuebles), method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.4717393, secop2-CO1.PCCNTR.5455034, secop2-CO1.PCCNTR.6058772, secop2-CO1.PCCNTR.6919826, secop2-CO1.PCCNTR.7422000, secop2-CO1.PCCNTR.7686031, secop2-CO1.PCCNTR.8553285, secop2-CO1.PCCNTR.9251064; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"598a9318"},{"code":"W-03964","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB~ · CO · ALCALDIA MUNICIPAL LA VIRGINIA RISARALDA","buyer":"","amount":18876.4345,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03964","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03964/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03964/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FIDUCIARIA POPULAR FIDUCIAR ~0.97' «FIDUCIARIA POPULAR S.A» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 2 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL LA VIRGINIA RISARALDA», 75,505,738 COP (≈ $18,876); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.8203858, secop2p-CO1.REQ.3986441.","facts":[["Company / subject","AVAL · SUB~ · CO · ALCALDIA MUNICIPAL LA VIRGINIA RISARALDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","18,876",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03964",null]],"summary":"looks like a subsidiary 'FIDUCIARIA POPULAR FIDUCIAR ~0.97' «FIDUCIARIA POPULAR S.A» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 2 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL LA VIRGINIA RISARALDA», 75,505,738 COP (≈ $18,876); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.8203858, secop2p-CO1.REQ.3986441","entity":"1fb5f5a0"},{"code":"W-03598","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PSO · SUB~ · CO · SENA REGIONAL BOLIVAR Centro para la Industria Petroquímica","buyer":"","amount":18873.870000000003,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03598","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03598/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03598/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PEARSON EDUCACION CHILE ~0.73' «PEARSON EDUCACION DE COLOMBIA SAS» ↔ SEC PSO (CIK 938323, PEARSON PLC): 2 non-competitive contracts at the buyer «SENA REGIONAL BOLIVAR Centro para la Industria Petroquímica», 75,495,480 COP (≈ $18,874); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5468095, secop2-CO1.PCCNTR.7863253.","facts":[["Company / subject","PSO · SUB~ · CO · SENA REGIONAL BOLIVAR Centro para la Industria Petroquímica",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","18,874",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03598",null]],"summary":"looks like a subsidiary 'PEARSON EDUCACION CHILE ~0.73' «PEARSON EDUCACION DE COLOMBIA SAS» ↔ SEC PSO (CIK 938323, PEARSON PLC): 2 non-competitive contracts at the buyer «SENA REGIONAL BOLIVAR Centro para la Industria Petroquímica», 75,495,480 COP (≈ $18,874); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5468095, secop2-CO1.PCCNTR.7863253","entity":"b56a1c3b"},{"code":"W-03687","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TFX · SUB · CO · HOSPITAL MILITAR CENTRAL","buyer":"","amount":18749.999499999998,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03687","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03687/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03687/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFLEX MEDICAL COLOMBIA S.A.S.» ↔ SEC TFX (CIK 96943, TELEFLEX INC): 2 non-competitive contracts at the buyer «HOSPITAL MILITAR CENTRAL», 74,999,998 COP (≈ $18,750); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6403027, secop2-CO1.PCCNTR.8324306; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TFX · SUB · CO · HOSPITAL MILITAR CENTRAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","18,750",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03687",null]],"summary":"subsidiary/issuer «TELEFLEX MEDICAL COLOMBIA S.A.S.» ↔ SEC TFX (CIK 96943, TELEFLEX INC): 2 non-competitive contracts at the buyer «HOSPITAL MILITAR CENTRAL», 74,999,998 COP (≈ $18,750); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6403027, secop2-CO1.PCCNTR.8324306; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"523026c3"}]}