{"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":622,"new_today":0,"on_pages":622,"full_list":[],"page":2,"pages":2,"per_page":500,"html":"https://worldwide-corruption.com/database/colombia/findings/fcpa-pattern/2/","records":[{"code":"W-03525","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AES · SUB~ · CO · CONTRALORIA GENERAL DEL DEPARTAMENTO DEL MAGDALENA","buyer":"","amount":18175.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03525","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03525/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03525/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): 2 non-competitive contracts at the buyer «CONTRALORIA GENERAL DEL DEPARTAMENTO DEL MAGDALENA», 72,700,000 COP (≈ $18,175); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5159907, secop2-CO1.PCCNTR.5696537.","facts":[["Company / subject","AES · SUB~ · CO · CONTRALORIA GENERAL DEL DEPARTAMENTO DEL MAGDALENA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","18,175",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03525",null]],"summary":"looks like a subsidiary 'CRISTALES ~0.82' «MANTELES Y CRISTALES» ↔ SEC AES (CIK 874761, AES CORP): 2 non-competitive contracts at the buyer «CONTRALORIA GENERAL DEL DEPARTAMENTO DEL MAGDALENA», 72,700,000 COP (≈ $18,175); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5159907, secop2-CO1.PCCNTR.5696537","entity":"ce413afb"},{"code":"W-03410","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · CO · PEOPLE CONTACT S.A.S. EN REESTRUCTURACIÓN","buyer":"","amount":18134.89425,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03410","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03410/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03410/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «PEOPLE CONTACT S.A.S. EN REESTRUCTURACIÓN» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, 72,539,577 COP (≈ $18,135); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4443623, secop2-CO1.PCCNTR.5725316.","facts":[["Company / subject","FTNT · AGENT · CO · PEOPLE CONTACT S.A.S. EN REESTRUCTURACIÓN",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","18,135",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03410",null]],"summary":"intermediary «PEOPLE CONTACT S.A.S. EN REESTRUCTURACIÓN» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, 72,539,577 COP (≈ $18,135); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4443623, secop2-CO1.PCCNTR.5725316","entity":"0da6ae0e"},{"code":"W-03723","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · CO · ALFA METALMECANICA SAS","buyer":"","amount":17979.623,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03723","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03723/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03723/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ALFA METALMECANICA SAS» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 71,918,492 COP (≈ $17,980); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6829108, secop2-CO1.PCCNTR.7141770; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","DE · AGENT · CO · ALFA METALMECANICA SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","17,980",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03723",null]],"summary":"intermediary «ALFA METALMECANICA SAS» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 71,918,492 COP (≈ $17,980); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6829108, secop2-CO1.PCCNTR.7141770; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"d16368cb"},{"code":"W-03537","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CCZ · SUB~ · CO · MINSALUD","buyer":"","amount":17866.8375,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03537","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03537/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03537/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'METROLOGICAL ~0.95' «Metrological Center» ↔ SEC CCZ (CIK 1166691, COMCAST CORP): 2 non-competitive contracts at the buyer «MINSALUD», 71,467,350 COP (≈ $17,867); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5247416, secop2-CO1.PCCNTR.6543495; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","CCZ · SUB~ · CO · MINSALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","17,867",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03537",null]],"summary":"looks like a subsidiary 'METROLOGICAL ~0.95' «Metrological Center» ↔ SEC CCZ (CIK 1166691, COMCAST CORP): 2 non-competitive contracts at the buyer «MINSALUD», 71,467,350 COP (≈ $17,867); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5247416, secop2-CO1.PCCNTR.6543495; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"2357f1f4"},{"code":"W-03619","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MH · SUB~ · CO · POLITECNICO COLOMBIANO JAIME ISAZA CADAVID","buyer":"","amount":17820.1875,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03619","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03619/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03619/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: MH · SUB~ · CO · POLITECNICO COLOMBIANO JAIME ISAZA CADAVID, 17,820.","facts":[["Company / subject","MH · SUB~ · CO · POLITECNICO COLOMBIANO JAIME ISAZA CADAVID",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","17,820",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03619",null]],"summary":null,"entity":"3fc71c92"},{"code":"W-03615","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TT · AGENT · CO · C&M SERVICIOS E INGENIERIA S.A.S","buyer":"","amount":17556.0425,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03615","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03615/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03615/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «C&M SERVICIOS E INGENIERIA S.A.S» supplies the brand TRANE ↔ SEC TT (CIK 1466258, Trane Technologies plc): 2 non-competitive contracts, 70,224,170 COP (≈ $17,556); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5582280, secop2-CO1.PCCNTR.6405683; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TT · AGENT · CO · C&M SERVICIOS E INGENIERIA S.A.S",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","17,556",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03615",null]],"summary":"intermediary «C&M SERVICIOS E INGENIERIA S.A.S» supplies the brand TRANE ↔ SEC TT (CIK 1466258, Trane Technologies plc): 2 non-competitive contracts, 70,224,170 COP (≈ $17,556); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5582280, secop2-CO1.PCCNTR.6405683; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"ff0068ca"},{"code":"W-03528","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · GOBERNACION DE NARIÑO","buyer":"","amount":17138.807520000002,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03528","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03528/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03528/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.): 4 non-competitive contracts at the buyer «GOBERNACION DE NARIÑO», 68,555,230 COP (≈ $17,139); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5185276, secop2-CO1.PCCNTR.6333539, secop2-CO1.PCCNTR.7880397, secop2-CO1.PCCNTR.9245649; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · GOBERNACION DE NARIÑO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","17,139",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03528",null]],"summary":"subsidiary/issuer «BANCO AV VILLAS» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 4 non-competitive contracts at the buyer «GOBERNACION DE NARIÑO», 68,555,230 COP (≈ $17,139); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5185276, secop2-CO1.PCCNTR.6333539, secop2-CO1.PCCNTR.7880397, secop2-CO1.PCCNTR.9245649; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"36c366db"},{"code":"W-03959","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCO · SUB~ · CO · MUNICIPIO DE EBEJICO","buyer":"","amount":17000.0,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03959","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03959/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03959/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOLUCIONES LOGISTICAS ~0.73' «SERVICIOS Y SOLUCIONES LOGISTICAS EL CEJON» ↔ SEC BCO (CIK 78890, BRINKS CO): 3 non-competitive contracts at the buyer «MUNICIPIO DE EBEJICO», 68,000,000 COP (≈ $17,000); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7161644, secop2-CO1.PCCNTR.7161647, secop2-CO1.PCCNTR.9583402; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BCO · SUB~ · CO · MUNICIPIO DE EBEJICO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","17,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03959",null]],"summary":"looks like a subsidiary 'SOLUCIONES LOGISTICAS ~0.73' «SERVICIOS Y SOLUCIONES LOGISTICAS EL CEJON» ↔ SEC BCO (CIK 78890, BRINKS CO): 3 non-competitive contracts at the buyer «MUNICIPIO DE EBEJICO», 68,000,000 COP (≈ $17,000); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7161644, secop2-CO1.PCCNTR.7161647, secop2-CO1.PCCNTR.9583402; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"3fedf93d"},{"code":"W-03695","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VLTO · SUB~ · CO · ALCALDIA MUNICIPAL DE CHIA","buyer":"","amount":16949.489500000003,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03695","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03695/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03695/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 «ALCALDIA MUNICIPAL DE CHIA», 67,797,958 COP (≈ $16,949); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6439906, secop2-CO1.PCCNTR.8366027; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","VLTO · SUB~ · CO · ALCALDIA MUNICIPAL DE CHIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,949",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03695",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 «ALCALDIA MUNICIPAL DE CHIA», 67,797,958 COP (≈ $16,949); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6439906, secop2-CO1.PCCNTR.8366027; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"e1ba277e"},{"code":"W-03722","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GD · SUB~ · CO · ARCHIVO GENERAL DE LA NACION","buyer":"","amount":16854.8625,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03722","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03722/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03722/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 «ARCHIVO GENERAL DE LA NACION», 67,419,450 COP (≈ $16,855); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6823448, secop2-CO1.PCCNTR.8103263; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","GD · SUB~ · CO · ARCHIVO GENERAL DE LA NACION",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,855",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03722",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 «ARCHIVO GENERAL DE LA NACION», 67,419,450 COP (≈ $16,855); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6823448, secop2-CO1.PCCNTR.8103263; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"890c9249"},{"code":"W-03843","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · CO · GRUPO EMPRESARIAL JJM TECNIMATIC SAS","buyer":"","amount":16753.667017500004,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03843","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03843/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03843/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «GRUPO EMPRESARIAL JJM TECNIMATIC SAS» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 67,014,668 COP (≈ $16,754); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.8457895, secop2-CO1.PCCNTR.9420411; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","DE · AGENT · CO · GRUPO EMPRESARIAL JJM TECNIMATIC SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,754",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03843",null]],"summary":"intermediary «GRUPO EMPRESARIAL JJM TECNIMATIC SAS» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 67,014,668 COP (≈ $16,754); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.8457895, secop2-CO1.PCCNTR.9420411; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"13732a27"},{"code":"W-03949","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · CO · TRACTOPESADOS SAS","buyer":"","amount":16057.98,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03949","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03949/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03949/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «TRACTOPESADOS SAS» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 64,231,920 COP (≈ $16,058); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6235107, secop2p-CO1.REQ.6092858; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","DE · AGENT · CO · TRACTOPESADOS SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,058",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03949",null]],"summary":"intermediary «TRACTOPESADOS SAS» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 64,231,920 COP (≈ $16,058); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6235107, secop2p-CO1.REQ.6092858; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"e136e939"},{"code":"W-03592","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIC · SUB~ · CO · SENA REGIONAL META Grupo de Apoyo Administrativo Mixto","buyer":"","amount":16006.47425,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03592","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03592/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03592/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.): 3 non-competitive contracts at the buyer «SENA REGIONAL META Grupo de Apoyo Administrativo Mixto», 64,025,897 COP (≈ $16,006); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5445825, secop2-CO1.PCCNTR.5466426, secop2-CO1.PCCNTR.6989007; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TIC · SUB~ · CO · SENA REGIONAL META Grupo de Apoyo Administrativo Mixto",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,006",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03592",null]],"summary":"looks like a subsidiary 'GEOSPATIAL ~1.00' «GEOSPATIAL S.A.S.» ↔ SEC TIC (CIK 2032966, TIC Solutions, Inc.): 3 non-competitive contracts at the buyer «SENA REGIONAL META Grupo de Apoyo Administrativo Mixto», 64,025,897 COP (≈ $16,006); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5445825, secop2-CO1.PCCNTR.5466426, secop2-CO1.PCCNTR.6989007; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"d8457fcd"},{"code":"W-03436","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · CO · INVERSIONES AMAPA S.A.S.","buyer":"","amount":15970.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03436","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03436/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03436/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «INVERSIONES AMAPA S.A.S.» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, 63,880,000 COP (≈ $15,970); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4672042, secop2-CO1.PCCNTR.7688469; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FTNT · AGENT · CO · INVERSIONES AMAPA S.A.S.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,970",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03436",null]],"summary":"intermediary «INVERSIONES AMAPA S.A.S.» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, 63,880,000 COP (≈ $15,970); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4672042, secop2-CO1.PCCNTR.7688469; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"ae6db61c"},{"code":"W-04533","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TPR · SUB~ · CO · ALCALDIA MUNICIPIO DE ANGELOPOLIS..","buyer":"","amount":15701.5865,"currency":null,"records":3,"found":"2026-10-04","refs":["10232024"],"id":"W-04533","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-04533/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-04533/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.): 3 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE ANGELOPOLIS..», 62,806,346 COP (≈ $15,702); one bid; OCID secop2p-CO1.REQ.10232024, secop2p-CO1.REQ.8100221, secop2p-CO1.REQ.9086212; ↓ 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","15,702",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-04533",null],["Reference","10232024",null]],"summary":"looks like a subsidiary 'CREACIONES S W ~0.72' «CREACIONES G&R S.A.S» ↔ SEC TPR (CIK 1116132, TAPESTRY, INC.): 3 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE ANGELOPOLIS..», 62,806,346 COP (≈ $15,702); one bid; OCID secop2p-CO1.REQ.10232024, secop2p-CO1.REQ.8100221, secop2p-CO1.REQ.9086212; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"df1f1244"},{"code":"W-01227","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · CO · RISARALDA - E.S.E. HOSPITAL SAN VICENTE DE PAÚL - MISTRATÓ","buyer":"","amount":15080.5,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11544283","ocds-k50g02-22-12-12812381"],"id":"W-01227","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01227/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01227/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 «RISARALDA - E.S.E. HOSPITAL SAN VICENTE DE PAÚL - MISTRATÓ», 60,322,000 COP (≈ $15,080); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11544283, ocds-k50g02-22-12-12812381; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","LIN · SUB · CO · RISARALDA - E.S.E. HOSPITAL SAN VICENTE DE PAÚL - MISTRATÓ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,080",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01227",null],["Reference","ocds-k50g02-21-12-11544283",null],["Reference","ocds-k50g02-22-12-12812381",null]],"summary":"subsidiary/issuer «OXiGENOS DE COLOMBIA LTDA.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «RISARALDA - E.S.E. HOSPITAL SAN VICENTE DE PAÚL - MISTRATÓ», 60,322,000 COP (≈ $15,080); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11544283, ocds-k50g02-22-12-12812381; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"d91fab0d"},{"code":"W-03765","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SPXC · SUB · CO · MUNICIPIO DE VEGACHI","buyer":"","amount":15000.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03765","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03765/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03765/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INDEECO» ↔ SEC SPXC (CIK 88205, SPX Technologies, Inc.): 2 non-competitive contracts at the buyer «MUNICIPIO DE VEGACHI», 60,000,000 COP (≈ $15,000); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.7281300, secop2-CO1.PCCNTR.7281675.","facts":[["Company / subject","SPXC · SUB · CO · MUNICIPIO DE VEGACHI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03765",null]],"summary":"subsidiary/issuer «INDEECO» ↔ SEC SPXC (CIK 88205, SPX Technologies, Inc.): 2 non-competitive contracts at the buyer «MUNICIPIO DE VEGACHI», 60,000,000 COP (≈ $15,000); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.7281300, secop2-CO1.PCCNTR.7281675","entity":"3398d884"},{"code":"W-03677","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AUNA · SUB~ · CO · CENTRAL ADMINISTRATIVA Y CONTABLE - CENAC - ARMENIA","buyer":"","amount":14999.49575,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03677","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03677/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03677/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ONCOSALUD C ~0.81' «ONCOSALUD IPS» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 2 non-competitive contracts at the buyer «CENTRAL ADMINISTRATIVA Y CONTABLE - CENAC - ARMENIA», 59,997,983 COP (≈ $14,999); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6256043, secop2-CO1.PCCNTR.7750387; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","AUNA · SUB~ · CO · CENTRAL ADMINISTRATIVA Y CONTABLE - CENAC - ARMENIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14,999",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03677",null]],"summary":"looks like a subsidiary 'ONCOSALUD C ~0.81' «ONCOSALUD IPS» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 2 non-competitive contracts at the buyer «CENTRAL ADMINISTRATIVA Y CONTABLE - CENAC - ARMENIA», 59,997,983 COP (≈ $14,999); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6256043, secop2-CO1.PCCNTR.7750387; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"9f41ae7e"},{"code":"W-03825","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · CO · DATASERVICIOS & COMUNICACIONES SAS","buyer":"","amount":14588.5075,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03825","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03825/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03825/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «DATASERVICIOS & COMUNICACIONES SAS» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, 58,354,030 COP (≈ $14,589); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.8216623, secop2-CO1.PCCNTR.9413227; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FTNT · AGENT · CO · DATASERVICIOS & COMUNICACIONES SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14,589",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03825",null]],"summary":"intermediary «DATASERVICIOS & COMUNICACIONES SAS» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, 58,354,030 COP (≈ $14,589); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.8216623, secop2-CO1.PCCNTR.9413227; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"4d864d10"},{"code":"W-03599","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PII · SUB · CO · UNIDAD PRESTADORA DE SALUD HUILA","buyer":"","amount":14400.5,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03599","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03599/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03599/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Polaris Holding SAS» ↔ SEC PII (CIK 931015, Polaris Inc.): 3 non-competitive contracts at the buyer «UNIDAD PRESTADORA DE SALUD HUILA», 57,602,000 COP (≈ $14,400); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5474482, secop2-CO1.PCCNTR.7124746, secop2-CO1.PCCNTR.9644078; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","PII · SUB · CO · UNIDAD PRESTADORA DE SALUD HUILA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14,400",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03599",null]],"summary":"subsidiary/issuer «Polaris Holding SAS» ↔ SEC PII (CIK 931015, Polaris Inc.): 3 non-competitive contracts at the buyer «UNIDAD PRESTADORA DE SALUD HUILA», 57,602,000 COP (≈ $14,400); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5474482, secop2-CO1.PCCNTR.7124746, secop2-CO1.PCCNTR.9644078; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"98572be6"},{"code":"W-03682","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · AGENT · CO · SANITAS S.A.S.","buyer":"","amount":14305.733750000001,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03682","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03682/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03682/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SANITAS S.A.S.» supplies the brand AGILENT ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 3 non-competitive contracts, 57,222,935 COP (≈ $14,306); 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.6345832, secop2-CO1.PCCNTR.8473074, secop2-CO1.PCCNTR.9279415.","facts":[["Company / subject","A · AGENT · CO · SANITAS S.A.S.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14,306",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03682",null]],"summary":"intermediary «SANITAS S.A.S.» supplies the brand AGILENT ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 3 non-competitive contracts, 57,222,935 COP (≈ $14,306); 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.6345832, secop2-CO1.PCCNTR.8473074, secop2-CO1.PCCNTR.9279415","entity":"7b77b540"},{"code":"W-03768","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FIG · AGENT · CO · Royal Tech Group SAS (cotizaciones@royaltech.group - 3155482662)","buyer":"","amount":13940.6725,"currency":null,"records":2,"found":"2026-10-04","refs":["3155482662"],"id":"W-03768","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03768/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03768/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Royal Tech Group SAS (cotizaciones@royaltech.group - 3155482662)» supplies the brand FIGMA ↔ SEC FIG (CIK 1579878, Figma, Inc.): 2 non-competitive contracts, 55,762,690 COP (≈ $13,941); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7526284, secop2-CO1.PCCNTR.9472719; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FIG · AGENT · CO · Royal Tech Group SAS (cotizaciones@royaltech.group - 3155482662)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,941",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03768",null],["Reference","3155482662",null]],"summary":"intermediary «Royal Tech Group SAS (cotizaciones@royaltech.group - 3155482662)» supplies the brand FIGMA ↔ SEC FIG (CIK 1579878, Figma, Inc.): 2 non-competitive contracts, 55,762,690 COP (≈ $13,941); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7526284, secop2-CO1.PCCNTR.9472719; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"95d07ebb"},{"code":"W-03571","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCO · SUB~ · CO · POLICÍA METROPOLITANA DE MANIZALES","buyer":"","amount":13685.479500000001,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03571","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03571/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03571/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOLUCIONES LOGISTICAS ~0.76' «Soluciones Logisticas H.G.M. S.A.S. (+ more 1 legal entities of the family)» ↔ SEC BCO (CIK 78890, BRINKS CO): 2 non-competitive contracts at the buyer «POLICÍA METROPOLITANA DE MANIZALES», 54,741,918 COP (≈ $13,685); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5362349, secop2-CO1.PCCNTR.5545858; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BCO · SUB~ · CO · POLICÍA METROPOLITANA DE MANIZALES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,685",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03571",null]],"summary":"looks like a subsidiary 'SOLUCIONES LOGISTICAS ~0.76' «Soluciones Logisticas H.G.M. S.A.S. (+ more 1 legal entities of the family)» ↔ SEC BCO (CIK 78890, BRINKS CO): 2 non-competitive contracts at the buyer «POLICÍA METROPOLITANA DE MANIZALES», 54,741,918 COP (≈ $13,685); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5362349, secop2-CO1.PCCNTR.5545858; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"c4b79298"},{"code":"W-03807","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DB · SUB~ · CO · MUNICIPIO DE PUERTO COLOMBIA","buyer":"","amount":13537.5243075,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03807","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03807/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03807/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CARIBBEAN RESORT ~0.79' «CARIBBEAN SIDE» ↔ SEC DB (CIK 1159508, DEUTSCHE BANK AKTIENGESELLSCHAFT): 2 non-competitive contracts at the buyer «MUNICIPIO DE PUERTO COLOMBIA», 54,150,097 COP (≈ $13,538); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7992188, secop2-CO1.PCCNTR.7992208; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","DB · SUB~ · CO · MUNICIPIO DE PUERTO COLOMBIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,538",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03807",null]],"summary":"looks like a subsidiary 'CARIBBEAN RESORT ~0.79' «CARIBBEAN SIDE» ↔ SEC DB (CIK 1159508, DEUTSCHE BANK AKTIENGESELLSCHAFT): 2 non-competitive contracts at the buyer «MUNICIPIO DE PUERTO COLOMBIA», 54,150,097 COP (≈ $13,538); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7992188, secop2-CO1.PCCNTR.7992208; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"96a2a0b0"},{"code":"W-03808","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CX · SUB~ · CO · MUNICIPIO DE PUERTO COLOMBIA","buyer":"","amount":13537.5243075,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03808","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03808/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03808/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CARIBBEAN CEMENT ~0.78' «CARIBBEAN SIDE» ↔ SEC CX (CIK 1076378, CEMEX SAB DE CV): 2 non-competitive contracts at the buyer «MUNICIPIO DE PUERTO COLOMBIA», 54,150,097 COP (≈ $13,538); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7992188, secop2-CO1.PCCNTR.7992208; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","CX · SUB~ · CO · MUNICIPIO DE PUERTO COLOMBIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,538",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03808",null]],"summary":"looks like a subsidiary 'CARIBBEAN CEMENT ~0.78' «CARIBBEAN SIDE» ↔ SEC CX (CIK 1076378, CEMEX SAB DE CV): 2 non-competitive contracts at the buyer «MUNICIPIO DE PUERTO COLOMBIA», 54,150,097 COP (≈ $13,538); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7992188, secop2-CO1.PCCNTR.7992208; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"ab948402"},{"code":"W-03798","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCO · SUB~ · CO · MUNICIPIO DE CERINZA","buyer":"","amount":13526.814699999999,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03798","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03798/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03798/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOLUCIONES LOGISTICAS ~0.74' «SOLUCIONES LOGISTICAS Y DE DISTRIBUCION M.R. SAS» ↔ SEC BCO (CIK 78890, BRINKS CO): 4 non-competitive contracts at the buyer «MUNICIPIO DE CERINZA», 54,107,259 COP (≈ $13,527); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7860689, secop2-CO1.PCCNTR.8298237, secop2-CO1.PCCNTR.8614352, secop2-CO1.PCCNTR.9366404; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BCO · SUB~ · CO · MUNICIPIO DE CERINZA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,527",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03798",null]],"summary":"looks like a subsidiary 'SOLUCIONES LOGISTICAS ~0.74' «SOLUCIONES LOGISTICAS Y DE DISTRIBUCION M.R. SAS» ↔ SEC BCO (CIK 78890, BRINKS CO): 4 non-competitive contracts at the buyer «MUNICIPIO DE CERINZA», 54,107,259 COP (≈ $13,527); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7860689, secop2-CO1.PCCNTR.8298237, secop2-CO1.PCCNTR.8614352, secop2-CO1.PCCNTR.9366404; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"8eb65b66"},{"code":"W-03494","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB~ · CO · FUERZA AEROESPACIAL COLOMBIANA","buyer":"","amount":13309.725325,"currency":null,"records":6,"found":"2026-10-04","refs":[],"id":"W-03494","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03494/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03494/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): 6 non-competitive contracts at the buyer «FUERZA AEROESPACIAL COLOMBIANA», 53,238,901 COP (≈ $13,310); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4994538, secop2-CO1.PCCNTR.6399430, secop2-CO1.PCCNTR.7711381, secop2-CO1.PCCNTR.9425905, secop2p-CO1.REQ.4464119, secop2p-CO1.REQ.6222444; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","LIN · SUB~ · CO · FUERZA AEROESPACIAL COLOMBIANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,310",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03494",null]],"summary":"looks like a subsidiary 'OXIGENOS COLOMBIA ~0.86' «OXÍGENOS Y SUMINISTROS DE COLOMBIA SAS» ↔ SEC LIN (CIK 1707925, LINDE PLC): 6 non-competitive contracts at the buyer «FUERZA AEROESPACIAL COLOMBIANA», 53,238,901 COP (≈ $13,310); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4994538, secop2-CO1.PCCNTR.6399430, secop2-CO1.PCCNTR.7711381, secop2-CO1.PCCNTR.9425905, secop2p-CO1.REQ.4464119, secop2p-CO1.REQ.6222444; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"feffb2a0"},{"code":"W-03522","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · CO · B2BTIC","buyer":"","amount":13071.587045,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03522","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03522/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03522/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «B2BTIC» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 5 non-competitive contracts, 52,286,348 COP (≈ $13,072); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5148836, secop2-CO1.PCCNTR.5413685, secop2-CO1.PCCNTR.6355005, secop2-CO1.PCCNTR.6428443, secop2-CO1.PCCNTR.6449620; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FTNT · AGENT · CO · B2BTIC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,072",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03522",null]],"summary":"intermediary «B2BTIC» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 5 non-competitive contracts, 52,286,348 COP (≈ $13,072); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5148836, secop2-CO1.PCCNTR.5413685, secop2-CO1.PCCNTR.6355005, secop2-CO1.PCCNTR.6428443, secop2-CO1.PCCNTR.6449620; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"e4f2f351"},{"code":"W-03514","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CCZ · SUB~ · CO · SENA REGIONAL NARIÑO Grupo de Apoyo Administrativo Mixto","buyer":"","amount":12744.5625,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03514","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03514/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03514/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'METROLOGICAL ~0.95' «Metrological Center» ↔ SEC CCZ (CIK 1166691, COMCAST CORP): 3 non-competitive contracts at the buyer «SENA REGIONAL NARIÑO Grupo de Apoyo Administrativo Mixto», 50,978,250 COP (≈ $12,745); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5101340, secop2-CO1.PCCNTR.6118327, secop2-CO1.PCCNTR.8282218; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","CCZ · SUB~ · CO · SENA REGIONAL NARIÑO Grupo de Apoyo Administrativo Mixto",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,745",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03514",null]],"summary":"looks like a subsidiary 'METROLOGICAL ~0.95' «Metrological Center» ↔ SEC CCZ (CIK 1166691, COMCAST CORP): 3 non-competitive contracts at the buyer «SENA REGIONAL NARIÑO Grupo de Apoyo Administrativo Mixto», 50,978,250 COP (≈ $12,745); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5101340, secop2-CO1.PCCNTR.6118327, secop2-CO1.PCCNTR.8282218; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"e9c6a81a"},{"code":"W-03646","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · CO · E-GLOBAL S.A.","buyer":"","amount":12588.9335,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03646","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03646/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03646/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «E-GLOBAL S.A.» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, 50,355,734 COP (≈ $12,589); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5694805, secop2-CO1.PCCNTR.8731638; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FTNT · AGENT · CO · E-GLOBAL S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,589",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03646",null]],"summary":"intermediary «E-GLOBAL S.A.» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, 50,355,734 COP (≈ $12,589); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5694805, secop2-CO1.PCCNTR.8731638; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"8002753f"},{"code":"W-02814","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB~ · CO · ANTIOQUIA - E.S.E. HOSPITAL SAN RAFAEL - HELICONIA","buyer":"","amount":12469.482250000001,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11619333","ocds-k50g02-22-12-12926076"],"id":"W-02814","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02814/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02814/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): 3 non-competitive contracts at the buyer «ANTIOQUIA - E.S.E. HOSPITAL SAN RAFAEL - HELICONIA», 49,877,929 COP (≈ $12,469); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11619333, ocds-k50g02-22-12-12926076; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BDX · SUB~ · CO · ANTIOQUIA - E.S.E. HOSPITAL SAN RAFAEL - HELICONIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,469",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02814",null],["Reference","ocds-k50g02-21-12-11619333",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): 3 non-competitive contracts at the buyer «ANTIOQUIA - E.S.E. HOSPITAL SAN RAFAEL - HELICONIA», 49,877,929 COP (≈ $12,469); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11619333, ocds-k50g02-22-12-12926076; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"7346f7ff"},{"code":"W-03957","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB · CO · AGENCIA ITRC","buyer":"","amount":11471.5585,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03957","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03957/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03957/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 «AGENCIA ITRC», 45,886,234 COP (≈ $11,472); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7088747, secop2p-CO1.REQ.7207666; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","EC · SUB · CO · AGENCIA ITRC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,472",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03957",null]],"summary":"subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 2 non-competitive contracts at the buyer «AGENCIA ITRC», 45,886,234 COP (≈ $11,472); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7088747, secop2p-CO1.REQ.7207666; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"a24440e6"},{"code":"W-01229","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · CO · CÓRDOBA - E.S.E. HOSPITAL SAN RAFAEL DE CHINÚ","buyer":"","amount":11250.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11561286","ocds-k50g02-22-12-12895069"],"id":"W-01229","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01229/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01229/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 «CÓRDOBA - E.S.E. HOSPITAL SAN RAFAEL DE CHINÚ», 45,000,000 COP (≈ $11,250); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11561286, ocds-k50g02-22-12-12895069; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","LIN · SUB · CO · CÓRDOBA - E.S.E. HOSPITAL SAN RAFAEL DE CHINÚ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,250",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01229",null],["Reference","ocds-k50g02-21-12-11561286",null],["Reference","ocds-k50g02-22-12-12895069",null]],"summary":"subsidiary/issuer «OXIGENOS DE COLOMBIA LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «CÓRDOBA - E.S.E. HOSPITAL SAN RAFAEL DE CHINÚ», 45,000,000 COP (≈ $11,250); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11561286, ocds-k50g02-22-12-12895069; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"189fd7a1"},{"code":"W-03426","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AES · SUB~ · CO · INSTITUTO DEPARTAMENTAL DE DEPORTES DEL MAGDALENA","buyer":"","amount":11147.875,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03426","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03426/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03426/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): 2 non-competitive contracts at the buyer «INSTITUTO DEPARTAMENTAL DE DEPORTES DEL MAGDALENA», 44,591,500 COP (≈ $11,148); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4636447, secop2-CO1.PCCNTR.6412505.","facts":[["Company / subject","AES · SUB~ · CO · INSTITUTO DEPARTAMENTAL DE DEPORTES DEL MAGDALENA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,148",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03426",null]],"summary":"looks like a subsidiary 'CRISTALES ~0.82' «MANTELES Y CRISTALES» ↔ SEC AES (CIK 874761, AES CORP): 2 non-competitive contracts at the buyer «INSTITUTO DEPARTAMENTAL DE DEPORTES DEL MAGDALENA», 44,591,500 COP (≈ $11,148); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4636447, secop2-CO1.PCCNTR.6412505","entity":"0d0cd410"},{"code":"W-03602","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CCZ · SUB~ · CO · SENA REGIONAL CAUCA Grupo Administrativo Intercentros CTPI","buyer":"","amount":10864.775000000001,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03602","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03602/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03602/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'METROLOGICAL ~0.95' «Metrological Center» ↔ SEC CCZ (CIK 1166691, COMCAST CORP): 2 non-competitive contracts at the buyer «SENA REGIONAL CAUCA Grupo Administrativo Intercentros CTPI», 43,459,100 COP (≈ $10,865); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5495985, secop2-CO1.PCCNTR.7108826; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","CCZ · SUB~ · CO · SENA REGIONAL CAUCA Grupo Administrativo Intercentros CTPI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,865",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03602",null]],"summary":"looks like a subsidiary 'METROLOGICAL ~0.95' «Metrological Center» ↔ SEC CCZ (CIK 1166691, COMCAST CORP): 2 non-competitive contracts at the buyer «SENA REGIONAL CAUCA Grupo Administrativo Intercentros CTPI», 43,459,100 COP (≈ $10,865); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5495985, secop2-CO1.PCCNTR.7108826; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"3d11c3f7"},{"code":"W-03560","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · POLICIA METROPOLITANA DE NEIVA","buyer":"","amount":10310.913,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03560","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03560/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03560/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 «POLICIA METROPOLITANA DE NEIVA», 41,243,652 COP (≈ $10,311); method «Contratación Directa (con ofertas); Adquisición de inmuebles», method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5334108, secop2-CO1.PCCNTR.6871365; buyer — security/fiscal body.","facts":[["Company / subject","BBVA · SUB~ · CO · POLICIA METROPOLITANA DE NEIVA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,311",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03560",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 «POLICIA METROPOLITANA DE NEIVA», 41,243,652 COP (≈ $10,311); method «Contratación Directa (con ofertas); Adquisición de inmuebles», method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5334108, secop2-CO1.PCCNTR.6871365; buyer — security/fiscal body","entity":"60c34578"},{"code":"W-03432","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GD · SUB~ · CO · COLOMBIA COMPRA EFICIENTE","buyer":"","amount":10273.18075,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03432","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03432/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03432/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 «COLOMBIA COMPRA EFICIENTE», 41,092,723 COP (≈ $10,273); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4655500, secop2-CO1.PCCNTR.6117364, secop2-CO1.PCCNTR.7848190, secop2-CO1.PCCNTR.9480824; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","GD · SUB~ · CO · COLOMBIA COMPRA EFICIENTE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,273",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03432",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 «COLOMBIA COMPRA EFICIENTE», 41,092,723 COP (≈ $10,273); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4655500, secop2-CO1.PCCNTR.6117364, secop2-CO1.PCCNTR.7848190, secop2-CO1.PCCNTR.9480824; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"8d875387"},{"code":"W-03433","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AUDC · AGENT · CO · Electrocom S.A.S.","buyer":"","amount":10273.18075,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03433","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03433/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03433/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Electrocom S.A.S.» supplies the brand AUDIOCODES ↔ SEC AUDC (CIK 1086434, AUDIOCODES LTD): 4 non-competitive contracts, 41,092,723 COP (≈ $10,273); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4655500, secop2-CO1.PCCNTR.6117364, secop2-CO1.PCCNTR.7848190, secop2-CO1.PCCNTR.9480824; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","AUDC · AGENT · CO · Electrocom S.A.S.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,273",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03433",null]],"summary":"intermediary «Electrocom S.A.S.» supplies the brand AUDIOCODES ↔ SEC AUDC (CIK 1086434, AUDIOCODES LTD): 4 non-competitive contracts, 41,092,723 COP (≈ $10,273); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4655500, secop2-CO1.PCCNTR.6117364, secop2-CO1.PCCNTR.7848190, secop2-CO1.PCCNTR.9480824; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"00fc11d8"},{"code":"W-03629","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · POLICIA METROPOLITANA SANTIAGO DE CALI","buyer":"","amount":10124.874,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03629","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03629/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03629/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 «POLICIA METROPOLITANA SANTIAGO DE CALI», 40,499,496 COP (≈ $10,125); method direct (Contratación directa; Arrendamiento de inmuebles), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5656559, secop2-CO1.PCCNTR.7227108, secop2-CO1.PCCNTR.8920921; buyer — security/fiscal body.","facts":[["Company / subject","BBVA · SUB~ · CO · POLICIA METROPOLITANA SANTIAGO DE CALI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,125",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03629",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 «POLICIA METROPOLITANA SANTIAGO DE CALI», 40,499,496 COP (≈ $10,125); method direct (Contratación directa; Arrendamiento de inmuebles), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5656559, secop2-CO1.PCCNTR.7227108, secop2-CO1.PCCNTR.8920921; buyer — security/fiscal body","entity":"3f3b0959"},{"code":"W-03608","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FIG · AGENT · CO · GOLD SYS LTDA","buyer":"","amount":9475.5,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03608","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03608/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03608/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «GOLD SYS LTDA» supplies the brand FIGMA ↔ SEC FIG (CIK 1579878, Figma, Inc.): 2 non-competitive contracts, 37,902,000 COP (≈ $9,476); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5526302, secop2-CO1.PCCNTR.5678249; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FIG · AGENT · CO · GOLD SYS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,476",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03608",null]],"summary":"intermediary «GOLD SYS LTDA» supplies the brand FIGMA ↔ SEC FIG (CIK 1579878, Figma, Inc.): 2 non-competitive contracts, 37,902,000 COP (≈ $9,476); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5526302, secop2-CO1.PCCNTR.5678249; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"82545cae"},{"code":"W-02818","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WCN · SUB~ · CO · VALLE DEL CAUCA - ALCALDÍA MUNICIPIO DE SAN PEDRO","buyer":"","amount":9329.997500000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11666238","ocds-k50g02-22-12-12740922"],"id":"W-02818","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02818/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02818/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'HARVEY ~0.79' «a private individual» ↔ SEC WCN (CIK 1318220, Waste Connections, Inc.): 2 non-competitive contracts at the buyer «VALLE DEL CAUCA - ALCALDÍA MUNICIPIO DE SAN PEDRO», 37,319,990 COP (≈ $9,330); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11666238, ocds-k50g02-22-12-12740922.","facts":[["Company / subject","WCN · SUB~ · CO · VALLE DEL CAUCA - ALCALDÍA MUNICIPIO DE SAN PEDRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,330",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02818",null],["Reference","ocds-k50g02-21-12-11666238",null],["Reference","ocds-k50g02-22-12-12740922",null]],"summary":"looks like a subsidiary 'HARVEY ~0.79' «a private individual» ↔ SEC WCN (CIK 1318220, Waste Connections, Inc.): 2 non-competitive contracts at the buyer «VALLE DEL CAUCA - ALCALDÍA MUNICIPIO DE SAN PEDRO», 37,319,990 COP (≈ $9,330); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11666238, ocds-k50g02-22-12-12740922","entity":"2015f5b9"},{"code":"W-03676","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB · CO · Superintendencia de Transporte**","buyer":"","amount":9290.925000000001,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03676","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03676/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03676/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 Transporte**», 37,163,700 COP (≈ $9,291); one bid, method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6246810, secop2-CO1.PCCNTR.9198580, secop2p-CO1.REQ.6061795.","facts":[["Company / subject","EC · SUB · CO · Superintendencia de Transporte**",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,291",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03676",null]],"summary":"subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 3 non-competitive contracts at the buyer «Superintendencia de Transporte**», 37,163,700 COP (≈ $9,291); one bid, method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6246810, secop2-CO1.PCCNTR.9198580, secop2p-CO1.REQ.6061795","entity":"10195b72"},{"code":"W-03665","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · CO · JCAD","buyer":"","amount":9123.310000000001,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03665","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03665/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03665/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «JCAD» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 2 non-competitive contracts, 36,493,240 COP (≈ $9,123); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5977822, secop2-CO1.PCCNTR.7590697; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ADSK · AGENT · CO · JCAD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,123",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03665",null]],"summary":"intermediary «JCAD» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 2 non-competitive contracts, 36,493,240 COP (≈ $9,123); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5977822, secop2-CO1.PCCNTR.7590697; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"3fd6cfc6"},{"code":"W-03541","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · CO · HOSPITAL CENTRAL DE LA POLICIA","buyer":"","amount":8937.5,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03541","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03541/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03541/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ST. JUDE MEDICAL COLOMBIA LTDA.» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «HOSPITAL CENTRAL DE LA POLICIA», 35,750,000 COP (≈ $8,938); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5257198, secop2-CO1.PCCNTR.9400712; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ABT · SUB · CO · HOSPITAL CENTRAL DE LA POLICIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,938",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03541",null]],"summary":"subsidiary/issuer «ST. JUDE MEDICAL COLOMBIA LTDA.» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «HOSPITAL CENTRAL DE LA POLICIA», 35,750,000 COP (≈ $8,938); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5257198, secop2-CO1.PCCNTR.9400712; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"915b8ed5"},{"code":"W-03553","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB~ · CO · INSTITUCIÓN UNIVERSITARIA COLEGIO MAYOR DE ANTIOQUIA","buyer":"","amount":8244.4215,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03553","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03553/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03553/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): 3 non-competitive contracts at the buyer «INSTITUCIÓN UNIVERSITARIA COLEGIO MAYOR DE ANTIOQUIA», 32,977,686 COP (≈ $8,244); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5292774, secop2-CO1.PCCNTR.5500523, secop2-CO1.PCCNTR.7951306; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BDX · SUB~ · CO · INSTITUCIÓN UNIVERSITARIA COLEGIO MAYOR DE ANTIOQUIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,244",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03553",null]],"summary":"looks like a subsidiary 'OMEGA BIOSYSTEMS ~0.82' «Biosystems S.A.S» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 3 non-competitive contracts at the buyer «INSTITUCIÓN UNIVERSITARIA COLEGIO MAYOR DE ANTIOQUIA», 32,977,686 COP (≈ $8,244); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5292774, secop2-CO1.PCCNTR.5500523, secop2-CO1.PCCNTR.7951306; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"bb681654"},{"code":"W-03627","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · DIRECCIÓN DE INVESTIGACIÓN CRIMINAL E INTERPOL","buyer":"","amount":8093.497230000001,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03627","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03627/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03627/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 «DIRECCIÓN DE INVESTIGACIÓN CRIMINAL E INTERPOL», 32,373,989 COP (≈ $8,093); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5645001, secop2-CO1.PCCNTR.7685442; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · DIRECCIÓN DE INVESTIGACIÓN CRIMINAL E INTERPOL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,093",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03627",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 «DIRECCIÓN DE INVESTIGACIÓN CRIMINAL E INTERPOL», 32,373,989 COP (≈ $8,093); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5645001, secop2-CO1.PCCNTR.7685442; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"e0be0dd6"},{"code":"W-03407","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AUNA · SUB~ · CO · SENA REGIONAL ATLANTICO","buyer":"","amount":8048.164250000001,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03407","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03407/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03407/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INVERSIONES MERCURIO C ~1.00' «INVERSIONES MERCURIO LTDA» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 3 non-competitive contracts at the buyer «SENA REGIONAL ATLANTICO», 32,192,657 COP (≈ $8,048); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4428765, secop2-CO1.PCCNTR.5771628, secop2-CO1.PCCNTR.7323307; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AUNA · SUB~ · CO · SENA REGIONAL ATLANTICO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,048",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03407",null]],"summary":"looks like a subsidiary 'INVERSIONES MERCURIO C ~1.00' «INVERSIONES MERCURIO LTDA» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 3 non-competitive contracts at the buyer «SENA REGIONAL ATLANTICO», 32,192,657 COP (≈ $8,048); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4428765, secop2-CO1.PCCNTR.5771628, secop2-CO1.PCCNTR.7323307; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"0ab52e09"},{"code":"W-03616","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NMM · SUB~ · CO · MUNICIPIO DE GUARNE","buyer":"","amount":7693.749500000001,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03616","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03616/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03616/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 «MUNICIPIO DE GUARNE», 30,774,998 COP (≈ $7,694); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5586204, secop2-CO1.PCCNTR.7970730, secop2-CO1.PCCNTR.9813816, secop2p-CO1.REQ.8346699; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","NMM · SUB~ · CO · MUNICIPIO DE GUARNE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,694",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03616",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 «MUNICIPIO DE GUARNE», 30,774,998 COP (≈ $7,694); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5586204, secop2-CO1.PCCNTR.7970730, secop2-CO1.PCCNTR.9813816, secop2p-CO1.REQ.8346699; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"248241f2"},{"code":"W-03530","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · CLUB MILITAR","buyer":"","amount":7689.675,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03530","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03530/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03530/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 «CLUB MILITAR», 30,758,700 COP (≈ $7,690); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5197612, secop2-CO1.PCCNTR.7322804; 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 · CLUB MILITAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,690",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03530",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 «CLUB MILITAR», 30,758,700 COP (≈ $7,690); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5197612, secop2-CO1.PCCNTR.7322804; buyer — security/fiscal body; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"085467c9"},{"code":"W-03714","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · POLICIA METROPOLITANA DE BOGOTA","buyer":"","amount":7259.73627,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03714","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03714/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03714/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 «POLICIA METROPOLITANA DE BOGOTA», 29,038,945 COP (≈ $7,260); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.6669323, secop2-CO1.PCCNTR.8749841; 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 · POLICIA METROPOLITANA DE BOGOTA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,260",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03714",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 «POLICIA METROPOLITANA DE BOGOTA», 29,038,945 COP (≈ $7,260); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.6669323, secop2-CO1.PCCNTR.8749841; buyer — security/fiscal body; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"82b96f75"},{"code":"W-03418","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · CO · CORPORACIÓN GILBERTO ECHEVERRI MEJÍA","buyer":"","amount":6960.8075,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03418","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03418/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03418/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 «CORPORACIÓN GILBERTO ECHEVERRI MEJÍA», 27,843,230 COP (≈ $6,961); 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.4586383, secop2-CO1.PCCNTR.5713530, secop2-CO1.PCCNTR.7211746, secop2-CO1.PCCNTR.8520419.","facts":[["Company / subject","TIGO · SUB~ · CO · CORPORACIÓN GILBERTO ECHEVERRI MEJÍA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,961",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03418",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 «CORPORACIÓN GILBERTO ECHEVERRI MEJÍA», 27,843,230 COP (≈ $6,961); 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.4586383, secop2-CO1.PCCNTR.5713530, secop2-CO1.PCCNTR.7211746, secop2-CO1.PCCNTR.8520419","entity":"497217f5"},{"code":"W-03451","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · POLICIA METROPOLITANA DE VILLAVICENCIO","buyer":"","amount":6586.27975,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03451","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03451/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03451/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 «POLICIA METROPOLITANA DE VILLAVICENCIO», 26,345,119 COP (≈ $6,586); method «Contratación Directa (con ofertas); Adquisición de inmuebles», method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.4796786, secop2-CO1.PCCNTR.6058551, secop2-CO1.PCCNTR.8133157; buyer — security/fiscal body.","facts":[["Company / subject","BBVA · SUB~ · CO · POLICIA METROPOLITANA DE VILLAVICENCIO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,586",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03451",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 «POLICIA METROPOLITANA DE VILLAVICENCIO», 26,345,119 COP (≈ $6,586); method «Contratación Directa (con ofertas); Adquisición de inmuebles», method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.4796786, secop2-CO1.PCCNTR.6058551, secop2-CO1.PCCNTR.8133157; buyer — security/fiscal body","entity":"312ee5d6"},{"code":"W-03668","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · ESCUELA DE POLICIA DE PROVINCIA DE SUMAPAZ INTENDENTE MARITZA BONILLA RUIZ","buyer":"","amount":5849.310765,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03668","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03668/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03668/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 «ESCUELA DE POLICIA DE PROVINCIA DE SUMAPAZ INTENDENTE MARITZA BONILLA RUIZ», 23,397,243 COP (≈ $5,849); method direct (Contratación directa; Arrendamiento de inmuebles), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.6035434, secop2-CO1.PCCNTR.7820497; buyer — security/fiscal body.","facts":[["Company / subject","BBVA · SUB~ · CO · ESCUELA DE POLICIA DE PROVINCIA DE SUMAPAZ INTENDENTE MARITZA BONILLA RUIZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,849",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03668",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 «ESCUELA DE POLICIA DE PROVINCIA DE SUMAPAZ INTENDENTE MARITZA BONILLA RUIZ», 23,397,243 COP (≈ $5,849); method direct (Contratación directa; Arrendamiento de inmuebles), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.6035434, secop2-CO1.PCCNTR.7820497; buyer — security/fiscal body","entity":"63684a5c"},{"code":"W-04529","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NEXA · SUB~ · CO · DMORI","buyer":"","amount":5750.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-04529","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-04529/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-04529/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 «DMORI», 23,000,000 COP (≈ $5,750); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5198841, secop2-CO1.PCCNTR.7952392; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","NEXA · SUB~ · CO · DMORI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,750",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04529",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 «DMORI», 23,000,000 COP (≈ $5,750); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5198841, secop2-CO1.PCCNTR.7952392; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"233d5d6e"},{"code":"W-03729","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PII · SUB · CO · COMANDO AÉREO DE COMBATE No. 1","buyer":"","amount":5730.7425,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03729","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03729/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03729/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 «COMANDO AÉREO DE COMBATE No. 1», 22,922,970 COP (≈ $5,731); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6944403, secop2-CO1.PCCNTR.8160130; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","PII · SUB · CO · COMANDO AÉREO DE COMBATE No. 1",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,731",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03729",null]],"summary":"subsidiary/issuer «Polaris Holding SAS» ↔ SEC PII (CIK 931015, Polaris Inc.): 2 non-competitive contracts at the buyer «COMANDO AÉREO DE COMBATE No. 1», 22,922,970 COP (≈ $5,731); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6944403, secop2-CO1.PCCNTR.8160130; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"292e5603"},{"code":"W-02815","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AHNRF · SUB~ · CO · META - ALCALDÍA MUNICIPIO DE CABUYARO","buyer":"","amount":5725.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11625742","ocds-k50g02-22-12-12790232"],"id":"W-02815","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02815/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02815/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVIDSON ~0.78' «a private individual» ↔ SEC AHNRF (CIK 1304409, ATHENA GOLD CORP): 2 non-competitive contracts at the buyer «META - ALCALDÍA MUNICIPIO DE CABUYARO», 22,900,000 COP (≈ $5,725); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11625742, ocds-k50g02-22-12-12790232.","facts":[["Company / subject","AHNRF · SUB~ · CO · META - ALCALDÍA MUNICIPIO DE CABUYARO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,725",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02815",null],["Reference","ocds-k50g02-21-12-11625742",null],["Reference","ocds-k50g02-22-12-12790232",null]],"summary":"looks like a subsidiary 'DAVIDSON ~0.78' «a private individual» ↔ SEC AHNRF (CIK 1304409, ATHENA GOLD CORP): 2 non-competitive contracts at the buyer «META - ALCALDÍA MUNICIPIO DE CABUYARO», 22,900,000 COP (≈ $5,725); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11625742, ocds-k50g02-22-12-12790232","entity":"60456ffa"},{"code":"W-02816","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMST · SUB~ · CO · META - ALCALDÍA MUNICIPIO DE CABUYARO","buyer":"","amount":5725.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11625742","ocds-k50g02-22-12-12790232"],"id":"W-02816","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02816/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02816/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVIDSON ~0.78' «a private individual» ↔ SEC FMST (CIK 1935418, Foremost Clean Energy Ltd.): 2 non-competitive contracts at the buyer «META - ALCALDÍA MUNICIPIO DE CABUYARO», 22,900,000 COP (≈ $5,725); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11625742, ocds-k50g02-22-12-12790232.","facts":[["Company / subject","FMST · SUB~ · CO · META - ALCALDÍA MUNICIPIO DE CABUYARO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,725",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02816",null],["Reference","ocds-k50g02-21-12-11625742",null],["Reference","ocds-k50g02-22-12-12790232",null]],"summary":"looks like a subsidiary 'DAVIDSON ~0.78' «a private individual» ↔ SEC FMST (CIK 1935418, Foremost Clean Energy Ltd.): 2 non-competitive contracts at the buyer «META - ALCALDÍA MUNICIPIO DE CABUYARO», 22,900,000 COP (≈ $5,725); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11625742, ocds-k50g02-22-12-12790232","entity":"d7c5833c"},{"code":"W-01224","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · CO · TOLIMA - E.S.E. HOSPITAL NELSON RESTREPO MARTINEZ - ARMERO","buyer":"","amount":5500.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11530065","ocds-k50g02-22-12-12799043"],"id":"W-01224","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01224/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01224/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 «TOLIMA - E.S.E. HOSPITAL NELSON RESTREPO MARTINEZ - ARMERO», 22,000,000 COP (≈ $5,500); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11530065, ocds-k50g02-22-12-12799043; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","LIN · SUB · CO · TOLIMA - E.S.E. HOSPITAL NELSON RESTREPO MARTINEZ - ARMERO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,500",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01224",null],["Reference","ocds-k50g02-21-12-11530065",null],["Reference","ocds-k50g02-22-12-12799043",null]],"summary":"subsidiary/issuer «OXIGENOS DE COLOMBIA LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «TOLIMA - E.S.E. HOSPITAL NELSON RESTREPO MARTINEZ - ARMERO», 22,000,000 COP (≈ $5,500); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11530065, ocds-k50g02-22-12-12799043; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"fe1070e0"},{"code":"W-01232","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · CO · TOLIMA - HOSPITAL SAN ANTONIO - GUAMO","buyer":"","amount":5500.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11582386","ocds-k50g02-21-12-11634994","2021-10-06"],"id":"W-01232","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01232/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01232/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: LIN · SUB · CO · TOLIMA - HOSPITAL SAN ANTONIO - GUAMO, 5,500.","facts":[["Company / subject","LIN · SUB · CO · TOLIMA - HOSPITAL SAN ANTONIO - GUAMO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,500",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01232",null],["Reference","ocds-k50g02-21-12-11582386",null],["Reference","ocds-k50g02-21-12-11634994",null],["Reference","2021-10-06",null]],"summary":null,"entity":"d8d2debf"},{"code":"W-03501","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · ESCUELA DE SUBOFICIALES Y NIVEL EJECUTIVO  GONZALO JIMENEZ DE QUESADA","buyer":"","amount":5499.52174,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03501","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03501/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03501/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 «ESCUELA DE SUBOFICIALES Y NIVEL EJECUTIVO GONZALO JIMENEZ DE QUESADA», 21,998,087 COP (≈ $5,500); method «Contratación Directa (con ofertas); Adquisición de inmuebles»; OCID secop2-CO1.PCCNTR.5029966, secop2-CO1.PCCNTR.7964058, secop2-CO1.PCCNTR.9748594.","facts":[["Company / subject","BBVA · SUB~ · CO · ESCUELA DE SUBOFICIALES Y NIVEL EJECUTIVO  GONZALO JIMENEZ DE QUESADA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,500",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03501",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 «ESCUELA DE SUBOFICIALES Y NIVEL EJECUTIVO GONZALO JIMENEZ DE QUESADA», 21,998,087 COP (≈ $5,500); method «Contratación Directa (con ofertas); Adquisición de inmuebles»; OCID secop2-CO1.PCCNTR.5029966, secop2-CO1.PCCNTR.7964058, secop2-CO1.PCCNTR.9748594","entity":"84f0464f"},{"code":"W-01223","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · CO · CALDAS - HOSPITAL SAN ANTONIO DE MARMATO","buyer":"","amount":5250.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11528955","ocds-k50g02-22-12-12880291"],"id":"W-01223","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01223/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01223/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «OXIGENOS DE COLOMBIA LTDA (+ more 1 legal entities of the family)» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «CALDAS - HOSPITAL SAN ANTONIO DE MARMATO», 21,000,000 COP (≈ $5,250); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11528955, ocds-k50g02-22-12-12880291; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","LIN · SUB · CO · CALDAS - HOSPITAL SAN ANTONIO DE MARMATO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,250",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01223",null],["Reference","ocds-k50g02-21-12-11528955",null],["Reference","ocds-k50g02-22-12-12880291",null]],"summary":"subsidiary/issuer «OXIGENOS DE COLOMBIA LTDA (+ more 1 legal entities of the family)» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «CALDAS - HOSPITAL SAN ANTONIO DE MARMATO», 21,000,000 COP (≈ $5,250); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11528955, ocds-k50g02-22-12-12880291; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"dd3d965e"},{"code":"W-03524","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · CO · CASATORO S.A.","buyer":"","amount":5006.4175,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03524","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03524/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03524/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «CASATORO S.A.» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 3 non-competitive contracts, 20,025,670 COP (≈ $5,006); 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.5159600, secop2-CO1.PCCNTR.7967897, secop2-CO1.PCCNTR.8083608.","facts":[["Company / subject","DE · AGENT · CO · CASATORO S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,006",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03524",null]],"summary":"intermediary «CASATORO S.A.» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 3 non-competitive contracts, 20,025,670 COP (≈ $5,006); 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.5159600, secop2-CO1.PCCNTR.7967897, secop2-CO1.PCCNTR.8083608","entity":"6e72ff23"},{"code":"W-03657","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · CACOM-3","buyer":"","amount":4950.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03657","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03657/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03657/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 «CACOM-3», 19,800,000 COP (≈ $4,950); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5799529, secop2-CO1.PCCNTR.7257202; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · CACOM-3",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,950",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03657",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 «CACOM-3», 19,800,000 COP (≈ $4,950); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5799529, secop2-CO1.PCCNTR.7257202; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"0fd00199"},{"code":"W-03593","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LYV · SUB~ · CO · INSTITUTO DE CULTURA Y TURISMO DE MANIZALES","buyer":"","amount":4923.75,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03593","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03593/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03593/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COMPANIA ENTRETENIMIENTO COLOMBIA S ~0.81' «ENTRETENIMIENTO TOTAL COLOMBIA S.A.S.» ↔ SEC LYV (CIK 1335258, Live Nation Entertainment, Inc.): 3 non-competitive contracts at the buyer «INSTITUTO DE CULTURA Y TURISMO DE MANIZALES», 19,695,000 COP (≈ $4,924); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5446173, secop2-CO1.PCCNTR.5509796, secop2-CO1.PCCNTR.5713438.","facts":[["Company / subject","LYV · SUB~ · CO · INSTITUTO DE CULTURA Y TURISMO DE MANIZALES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,924",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03593",null]],"summary":"looks like a subsidiary 'COMPANIA ENTRETENIMIENTO COLOMBIA S ~0.81' «ENTRETENIMIENTO TOTAL COLOMBIA S.A.S.» ↔ SEC LYV (CIK 1335258, Live Nation Entertainment, Inc.): 3 non-competitive contracts at the buyer «INSTITUTO DE CULTURA Y TURISMO DE MANIZALES», 19,695,000 COP (≈ $4,924); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5446173, secop2-CO1.PCCNTR.5509796, secop2-CO1.PCCNTR.5713438","entity":"5c242e61"},{"code":"W-03720","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · Escuela Internacional de Entrenamiento de la Policía de Colombia “Brigadier General Jaime Ramírez Gómez”","buyer":"","amount":4713.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03720","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03720/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03720/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 «Escuela Internacional de Entrenamiento de la Policía de Colombia “Brigadier General Jaime Ramírez Gómez”», 18,852,000 COP (≈ $4,713); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.6797947, secop2-CO1.PCCNTR.8462545; buyer — security/fiscal body.","facts":[["Company / subject","BBVA · SUB~ · CO · Escuela Internacional de Entrenamiento de la Policía de Colombia “Brigadier General Jaime Ramírez Gómez”",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,713",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03720",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 «Escuela Internacional de Entrenamiento de la Policía de Colombia “Brigadier General Jaime Ramírez Gómez”», 18,852,000 COP (≈ $4,713); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.6797947, secop2-CO1.PCCNTR.8462545; buyer — security/fiscal body","entity":"4d3acf2b"},{"code":"W-03946","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CTO · SUB~ · CO · DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*","buyer":"","amount":4560.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03946","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03946/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03946/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAYTONA ~0.90' «DAYTONA MEDIC SAS» ↔ SEC CTO (CIK 23795, CTO Realty Growth, Inc.): 2 non-competitive contracts at the buyer «DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*», 18,240,000 COP (≈ $4,560); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5512925, secop2p-CO1.REQ.5177809; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","CTO · SUB~ · CO · DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,560",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03946",null]],"summary":"looks like a subsidiary 'DAYTONA ~0.90' «DAYTONA MEDIC SAS» ↔ SEC CTO (CIK 23795, CTO Realty Growth, Inc.): 2 non-competitive contracts at the buyer «DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*», 18,240,000 COP (≈ $4,560); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5512925, secop2p-CO1.REQ.5177809; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"38f5370e"},{"code":"W-03534","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GTX · AGENT · CO · DETECTA S.A.S","buyer":"","amount":4390.29025,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03534","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03534/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03534/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «DETECTA S.A.S» supplies the brand GARRETT ↔ SEC GTX (CIK 1735707, Garrett Motion Inc.): 2 non-competitive contracts, 17,561,161 COP (≈ $4,390); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5219626, secop2-CO1.PCCNTR.6276444; buyer — security/fiscal body.","facts":[["Company / subject","GTX · AGENT · CO · DETECTA S.A.S",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,390",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03534",null]],"summary":"intermediary «DETECTA S.A.S» supplies the brand GARRETT ↔ SEC GTX (CIK 1735707, Garrett Motion Inc.): 2 non-competitive contracts, 17,561,161 COP (≈ $4,390); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5219626, secop2-CO1.PCCNTR.6276444; buyer — security/fiscal body","entity":"f5432083"},{"code":"W-03942","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB · CO · UNIDAD ADMINISTRATIVA ESPECIAL DE ORGANIZACIONES SOLIDARIAS","buyer":"","amount":4380.681005,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03942","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03942/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03942/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 «UNIDAD ADMINISTRATIVA ESPECIAL DE ORGANIZACIONES SOLIDARIAS», 17,522,724 COP (≈ $4,381); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5147095, secop2p-CO1.REQ.4689691; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","EC · SUB · CO · UNIDAD ADMINISTRATIVA ESPECIAL DE ORGANIZACIONES SOLIDARIAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,381",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03942",null]],"summary":"subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 2 non-competitive contracts at the buyer «UNIDAD ADMINISTRATIVA ESPECIAL DE ORGANIZACIONES SOLIDARIAS», 17,522,724 COP (≈ $4,381); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5147095, secop2p-CO1.REQ.4689691; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"114e2c97"},{"code":"W-03703","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · CO · Escuela Internacional de Entrenamiento de la Policía de Colombia “Brigadier General Jaime Ramírez Gómez”","buyer":"","amount":4207.5,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03703","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03703/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03703/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): 2 non-competitive contracts at the buyer «Escuela Internacional de Entrenamiento de la Policía de Colombia “Brigadier General Jaime Ramírez Gómez”», 16,830,000 COP (≈ $4,208); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.6519232, secop2-CO1.PCCNTR.9185020; buyer — security/fiscal body.","facts":[["Company / subject","TIGO · SUB~ · CO · Escuela Internacional de Entrenamiento de la Policía de Colombia “Brigadier General Jaime Ramírez Gómez”",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,208",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03703",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): 2 non-competitive contracts at the buyer «Escuela Internacional de Entrenamiento de la Policía de Colombia “Brigadier General Jaime Ramírez Gómez”», 16,830,000 COP (≈ $4,208); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.6519232, secop2-CO1.PCCNTR.9185020; buyer — security/fiscal body","entity":"71b2c64b"},{"code":"W-03659","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · CACOM-3","buyer":"","amount":4140.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03659","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03659/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03659/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 «CACOM-3», 16,560,000 COP (≈ $4,140); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5887124, secop2-CO1.PCCNTR.8481316; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · CACOM-3",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,140",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03659",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «CACOM-3», 16,560,000 COP (≈ $4,140); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5887124, secop2-CO1.PCCNTR.8481316; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"d72ab868"},{"code":"W-03455","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · UNIDADES TECNOLOGICAS DE SANTANDER","buyer":"","amount":4136.5425,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03455","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03455/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03455/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 «UNIDADES TECNOLOGICAS DE SANTANDER», 16,546,170 COP (≈ $4,137); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4810919, secop2-CO1.PCCNTR.8516021; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · UNIDADES TECNOLOGICAS DE SANTANDER",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,137",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03455",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 «UNIDADES TECNOLOGICAS DE SANTANDER», 16,546,170 COP (≈ $4,137); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4810919, secop2-CO1.PCCNTR.8516021; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"73502b11"},{"code":"W-03490","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CCZ · SUB~ · CO · CORPORACION AUTONOMA REGIONAL DE LA GUAJIRA","buyer":"","amount":4084.66475,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03490","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03490/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03490/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'METROLOGICAL ~0.95' «Metrological Center» ↔ SEC CCZ (CIK 1166691, COMCAST CORP): 2 non-competitive contracts at the buyer «CORPORACION AUTONOMA REGIONAL DE LA GUAJIRA», 16,338,659 COP (≈ $4,085); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4978431, secop2-CO1.PCCNTR.8602324; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","CCZ · SUB~ · CO · CORPORACION AUTONOMA REGIONAL DE LA GUAJIRA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,085",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03490",null]],"summary":"looks like a subsidiary 'METROLOGICAL ~0.95' «Metrological Center» ↔ SEC CCZ (CIK 1166691, COMCAST CORP): 2 non-competitive contracts at the buyer «CORPORACION AUTONOMA REGIONAL DE LA GUAJIRA», 16,338,659 COP (≈ $4,085); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4978431, secop2-CO1.PCCNTR.8602324; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"50dfecf6"},{"code":"W-03658","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · FISCALÍA GENERAL DE LA NACIÓN REGIONAL CENTRAL","buyer":"","amount":4081.0,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03658","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03658/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03658/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 «FISCALÍA GENERAL DE LA NACIÓN REGIONAL CENTRAL», 16,324,000 COP (≈ $4,081); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5800158, secop2-CO1.PCCNTR.5801619, secop2-CO1.PCCNTR.9207716; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · FISCALÍA GENERAL DE LA NACIÓN REGIONAL CENTRAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,081",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03658",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 «FISCALÍA GENERAL DE LA NACIÓN REGIONAL CENTRAL», 16,324,000 COP (≈ $4,081); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5800158, secop2-CO1.PCCNTR.5801619, secop2-CO1.PCCNTR.9207716; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"a1553804"},{"code":"W-03787","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KMI · SUB · CO · ALCALDIA MUNICIPIO DE ANGELOPOLIS.","buyer":"","amount":3875.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03787","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03787/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03787/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EL PASO» ↔ SEC KMI (CIK 1506307, KINDER MORGAN, INC.): 2 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE ANGELOPOLIS.», 15,500,000 COP (≈ $3,875); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7776875, secop2-CO1.PCCNTR.9452501; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","KMI · SUB · CO · ALCALDIA MUNICIPIO DE ANGELOPOLIS.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,875",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03787",null]],"summary":"subsidiary/issuer «EL PASO» ↔ SEC KMI (CIK 1506307, KINDER MORGAN, INC.): 2 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE ANGELOPOLIS.», 15,500,000 COP (≈ $3,875); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7776875, secop2-CO1.PCCNTR.9452501; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"2a49326a"},{"code":"W-03992","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CHRW · SUB · CO · CONCEJO MUNICIPAL DE SAN JERÓNIMO","buyer":"","amount":3817.498,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03992","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03992/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03992/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ROBINSON» ↔ SEC CHRW (CIK 1043277, C. H. ROBINSON WORLDWIDE, INC.): 2 non-competitive contracts at the buyer «CONCEJO MUNICIPAL DE SAN JERÓNIMO», 15,269,992 COP (≈ $3,817); one bid; OCID secop2p-CO1.REQ.6928190, secop2p-CO1.REQ.7301646; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","CHRW · SUB · CO · CONCEJO MUNICIPAL DE SAN JERÓNIMO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,817",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03992",null]],"summary":"subsidiary/issuer «ROBINSON» ↔ SEC CHRW (CIK 1043277, C. H. ROBINSON WORLDWIDE, INC.): 2 non-competitive contracts at the buyer «CONCEJO MUNICIPAL DE SAN JERÓNIMO», 15,269,992 COP (≈ $3,817); one bid; OCID secop2p-CO1.REQ.6928190, secop2p-CO1.REQ.7301646; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"643902b0"},{"code":"W-01242","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · CO · JOSe MANUEL GAMARRA DE aNGEL","buyer":"","amount":3675.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11627720","ocds-k50g02-22-12-12706230"],"id":"W-01242","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01242/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01242/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «JOSe MANUEL GAMARRA DE aNGEL» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 14,700,000 COP (≈ $3,675); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11627720, ocds-k50g02-22-12-12706230.","facts":[["Company / subject","DE · AGENT · CO · JOSe MANUEL GAMARRA DE aNGEL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,675",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01242",null],["Reference","ocds-k50g02-21-12-11627720",null],["Reference","ocds-k50g02-22-12-12706230",null]],"summary":"intermediary «JOSe MANUEL GAMARRA DE aNGEL» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 14,700,000 COP (≈ $3,675); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11627720, ocds-k50g02-22-12-12706230","entity":"0e6379f1"},{"code":"W-03580","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB~ · CO · INSTITUTO DEPARTAMENTAL DE SALUD DE NARIÑO","buyer":"","amount":3613.7325,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03580","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03580/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03580/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): 3 non-competitive contracts at the buyer «INSTITUTO DEPARTAMENTAL DE SALUD DE NARIÑO», 14,454,930 COP (≈ $3,614); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5397840, secop2-CO1.PCCNTR.7057593, secop2-CO1.PCCNTR.8584911; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BDX · SUB~ · CO · INSTITUTO DEPARTAMENTAL DE SALUD DE NARIÑO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,614",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03580",null]],"summary":"looks like a subsidiary 'OMEGA BIOSYSTEMS ~0.82' «Biosystems S.A.S» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 3 non-competitive contracts at the buyer «INSTITUTO DEPARTAMENTAL DE SALUD DE NARIÑO», 14,454,930 COP (≈ $3,614); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5397840, secop2-CO1.PCCNTR.7057593, secop2-CO1.PCCNTR.8584911; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"655e988b"},{"code":"W-03678","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TPR · SUB~ · CO · PERSONERIA MUNICIPAL DE CHIA","buyer":"","amount":3539.2387500000004,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03678","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03678/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03678/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CREACIONES S W ~0.75' «HERRO S CREACIONES S.A.S.» ↔ SEC TPR (CIK 1116132, TAPESTRY, INC.): 2 non-competitive contracts at the buyer «PERSONERIA MUNICIPAL DE CHIA», 14,156,955 COP (≈ $3,539); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6302828, secop2-CO1.PCCNTR.6350624; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TPR · SUB~ · CO · PERSONERIA MUNICIPAL DE CHIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,539",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03678",null]],"summary":"looks like a subsidiary 'CREACIONES S W ~0.75' «HERRO S CREACIONES S.A.S.» ↔ SEC TPR (CIK 1116132, TAPESTRY, INC.): 2 non-competitive contracts at the buyer «PERSONERIA MUNICIPAL DE CHIA», 14,156,955 COP (≈ $3,539); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6302828, secop2-CO1.PCCNTR.6350624; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"b9e74a8f"},{"code":"W-03477","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB~ · CO · PARQUES NACIONALES NATURALES DE COLOMBIA - DIRECCION TERRITORIAL ANDES OCCIDENTALES**","buyer":"","amount":3536.6875,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03477","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03477/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03477/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COMBUSTIBLES LIQUIDOS COLOMBIA S P ~0.98' «Combustibles Líquidos de Colombia S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 4 non-competitive contracts at the buyer «PARQUES NACIONALES NATURALES DE COLOMBIA - DIRECCION TERRITORIAL ANDES OCCIDENTALES**», 14,146,750 COP (≈ $3,537); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4894770, secop2-CO1.PCCNTR.6200919, secop2-CO1.PCCNTR.7783652, secop2-CO1.PCCNTR.9466664; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","EC · SUB~ · CO · PARQUES NACIONALES NATURALES DE COLOMBIA - DIRECCION TERRITORIAL ANDES OCCIDENTALES**",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,537",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03477",null]],"summary":"looks like a subsidiary 'COMBUSTIBLES LIQUIDOS COLOMBIA S P ~0.98' «Combustibles Líquidos de Colombia S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 4 non-competitive contracts at the buyer «PARQUES NACIONALES NATURALES DE COLOMBIA - DIRECCION TERRITORIAL ANDES OCCIDENTALES**», 14,146,750 COP (≈ $3,537); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4894770, secop2-CO1.PCCNTR.6200919, secop2-CO1.PCCNTR.7783652, secop2-CO1.PCCNTR.9466664; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"fcfb0fb2"},{"code":"W-03467","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CWST · AGENT · CO · LAB & SERVICE ELECTRONICA ESPECIALIZADA LTDA","buyer":"","amount":3478.3955,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03467","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03467/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03467/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «LAB & SERVICE ELECTRONICA ESPECIALIZADA LTDA» supplies the brand CASELLA ↔ SEC CWST (CIK 911177, CASELLA WASTE SYSTEMS INC): 2 non-competitive contracts, 13,913,582 COP (≈ $3,478); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4841603, secop2-CO1.PCCNTR.8697712; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","CWST · AGENT · CO · LAB & SERVICE ELECTRONICA ESPECIALIZADA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,478",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03467",null]],"summary":"intermediary «LAB & SERVICE ELECTRONICA ESPECIALIZADA LTDA» supplies the brand CASELLA ↔ SEC CWST (CIK 911177, CASELLA WASTE SYSTEMS INC): 2 non-competitive contracts, 13,913,582 COP (≈ $3,478); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4841603, secop2-CO1.PCCNTR.8697712; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"f3e20a1e"},{"code":"W-03982","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BEN · SUB · CO · SENA REGIONAL VALLE Grupo Administrativo CNPB","buyer":"","amount":3392.5,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03982","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03982/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03982/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FRANKLIN» ↔ SEC BEN (CIK 38777, FRANKLIN RESOURCES INC): 2 non-competitive contracts at the buyer «SENA REGIONAL VALLE Grupo Administrativo CNPB», 13,570,000 COP (≈ $3,392); one bid; OCID secop2p-CO1.REQ.4997356, secop2p-CO1.REQ.9196000; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BEN · SUB · CO · SENA REGIONAL VALLE Grupo Administrativo CNPB",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,392",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03982",null]],"summary":"subsidiary/issuer «FRANKLIN» ↔ SEC BEN (CIK 38777, FRANKLIN RESOURCES INC): 2 non-competitive contracts at the buyer «SENA REGIONAL VALLE Grupo Administrativo CNPB», 13,570,000 COP (≈ $3,392); one bid; OCID secop2p-CO1.REQ.4997356, secop2p-CO1.REQ.9196000; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"a7aa943c"},{"code":"W-03962","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCO · SUB~ · CO · ALCALDIA MUNICIPIO DE SATIVASUR","buyer":"","amount":3354.5915,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03962","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03962/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03962/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOLUCIONES LOGISTICAS ~0.74' «SOLUCIONES LOGISTICAS Y DE DISTRIBUCION M.R. SAS» ↔ SEC BCO (CIK 78890, BRINKS CO): 2 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE SATIVASUR», 13,418,366 COP (≈ $3,355); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7674014, secop2p-CO1.REQ.7949353; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BCO · SUB~ · CO · ALCALDIA MUNICIPIO DE SATIVASUR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,355",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03962",null]],"summary":"looks like a subsidiary 'SOLUCIONES LOGISTICAS ~0.74' «SOLUCIONES LOGISTICAS Y DE DISTRIBUCION M.R. SAS» ↔ SEC BCO (CIK 78890, BRINKS CO): 2 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE SATIVASUR», 13,418,366 COP (≈ $3,355); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7674014, secop2p-CO1.REQ.7949353; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"9a19166e"},{"code":"W-03568","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · POLICÍA METROPOLITANA DE MANIZALES","buyer":"","amount":3200.87226,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03568","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03568/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03568/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 «POLICÍA METROPOLITANA DE MANIZALES», 12,803,489 COP (≈ $3,201); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5356328, secop2-CO1.PCCNTR.6800653, secop2-CO1.PCCNTR.9647846; buyer — security/fiscal body.","facts":[["Company / subject","BBVA · SUB~ · CO · POLICÍA METROPOLITANA DE MANIZALES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,201",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03568",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 «POLICÍA METROPOLITANA DE MANIZALES», 12,803,489 COP (≈ $3,201); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5356328, secop2-CO1.PCCNTR.6800653, secop2-CO1.PCCNTR.9647846; buyer — security/fiscal body","entity":"099c2dea"},{"code":"W-03713","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIK1945711 · SUB~ · CO · ESCUELA TECNOLÓGICA INSTITUTO TÉCNICO CENTRAL","buyer":"","amount":3193.2675,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03713","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03713/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03713/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AGROINTEGRAL ANDINA S VII ~0.86' «AGROINTEGRAL ANDINA S A S» ↔ SEC CIK1945711 (CIK 1945711, Lavoro Ltd): 2 non-competitive contracts at the buyer «ESCUELA TECNOLÓGICA INSTITUTO TÉCNICO CENTRAL», 12,773,070 COP (≈ $3,193); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6665433, secop2-CO1.PCCNTR.8354488; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","CIK1945711 · SUB~ · CO · ESCUELA TECNOLÓGICA INSTITUTO TÉCNICO CENTRAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,193",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03713",null]],"summary":"looks like a subsidiary 'AGROINTEGRAL ANDINA S VII ~0.86' «AGROINTEGRAL ANDINA S A S» ↔ SEC CIK1945711 (CIK 1945711, Lavoro Ltd): 2 non-competitive contracts at the buyer «ESCUELA TECNOLÓGICA INSTITUTO TÉCNICO CENTRAL», 12,773,070 COP (≈ $3,193); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6665433, secop2-CO1.PCCNTR.8354488; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"2034ea24"},{"code":"W-03980","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VLO · SUB~ · CO · SENA REGIONAL META Grupo de Apoyo Administrativo Mixto","buyer":"","amount":3029.84775,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03980","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03980/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03980/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ULTRAMAR ~0.74' «AGUA ULTRAMAR» ↔ SEC VLO (CIK 1035002, VALERO ENERGY CORP/TX): 2 non-competitive contracts at the buyer «SENA REGIONAL META Grupo de Apoyo Administrativo Mixto», 12,119,391 COP (≈ $3,030); one bid; OCID secop2p-CO1.REQ.4491783, secop2p-CO1.REQ.5925931; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","VLO · SUB~ · CO · SENA REGIONAL META Grupo de Apoyo Administrativo Mixto",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,030",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03980",null]],"summary":"looks like a subsidiary 'ULTRAMAR ~0.74' «AGUA ULTRAMAR» ↔ SEC VLO (CIK 1035002, VALERO ENERGY CORP/TX): 2 non-competitive contracts at the buyer «SENA REGIONAL META Grupo de Apoyo Administrativo Mixto», 12,119,391 COP (≈ $3,030); one bid; OCID secop2p-CO1.REQ.4491783, secop2p-CO1.REQ.5925931; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"a4d81500"},{"code":"W-03457","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · CO · MUNICIPIO DE CALDAS ANTIOQUIA","buyer":"","amount":3012.3,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03457","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03457/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03457/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): 2 non-competitive contracts at the buyer «MUNICIPIO DE CALDAS ANTIOQUIA», 12,049,200 COP (≈ $3,012); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4815857, secop2-CO1.PCCNTR.4905893; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TIGO · SUB~ · CO · MUNICIPIO DE CALDAS ANTIOQUIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,012",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03457",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): 2 non-competitive contracts at the buyer «MUNICIPIO DE CALDAS ANTIOQUIA», 12,049,200 COP (≈ $3,012); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4815857, secop2-CO1.PCCNTR.4905893; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"004f0611"},{"code":"W-03579","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · ECSAN","buyer":"","amount":2841.9072,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03579","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03579/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03579/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 «ECSAN», 11,367,629 COP (≈ $2,842); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5394330, secop2-CO1.PCCNTR.8038749.","facts":[["Company / subject","BBVA · SUB~ · CO · ECSAN",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,842",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03579",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 «ECSAN», 11,367,629 COP (≈ $2,842); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5394330, secop2-CO1.PCCNTR.8038749","entity":"0e9e71bb"},{"code":"W-03621","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · CO · MCO GLOBAL SAS","buyer":"","amount":2549.3995,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03621","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03621/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03621/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MCO GLOBAL SAS» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, 10,197,598 COP (≈ $2,549); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5602834, secop2-CO1.PCCNTR.7055434; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FTNT · AGENT · CO · MCO GLOBAL SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,549",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03621",null]],"summary":"intermediary «MCO GLOBAL SAS» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, 10,197,598 COP (≈ $2,549); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5602834, secop2-CO1.PCCNTR.7055434; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"0a9b91b4"},{"code":"W-03767","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UDR · SUB~ · CO · CONCEJO MUNICIPAL DE AGUADAS","buyer":"","amount":2500.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03767","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03767/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03767/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'WEST EL CAMINO REAL ~0.75' «Camino Real» ↔ SEC UDR (CIK 74208, UDR, Inc.): 2 non-competitive contracts at the buyer «CONCEJO MUNICIPAL DE AGUADAS», 10,000,000 COP (≈ $2,500); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7445252, secop2-CO1.PCCNTR.9324809; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","UDR · SUB~ · CO · CONCEJO MUNICIPAL DE AGUADAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,500",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03767",null]],"summary":"looks like a subsidiary 'WEST EL CAMINO REAL ~0.75' «Camino Real» ↔ SEC UDR (CIK 74208, UDR, Inc.): 2 non-competitive contracts at the buyer «CONCEJO MUNICIPAL DE AGUADAS», 10,000,000 COP (≈ $2,500); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7445252, secop2-CO1.PCCNTR.9324809; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"acec7c06"},{"code":"W-03431","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · INSTITUTO TOLIMENSE DE FORMACION TECNICA PROFESIONAL","buyer":"","amount":2351.29775,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03431","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03431/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03431/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 «INSTITUTO TOLIMENSE DE FORMACION TECNICA PROFESIONAL», 9,405,191 COP (≈ $2,351); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4653368, secop2-CO1.PCCNTR.5377416, secop2-CO1.PCCNTR.6161463, secop2-CO1.PCCNTR.7545125; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · INSTITUTO TOLIMENSE DE FORMACION TECNICA PROFESIONAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,351",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03431",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 «INSTITUTO TOLIMENSE DE FORMACION TECNICA PROFESIONAL», 9,405,191 COP (≈ $2,351); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4653368, secop2-CO1.PCCNTR.5377416, secop2-CO1.PCCNTR.6161463, secop2-CO1.PCCNTR.7545125; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"d04a26ce"},{"code":"W-03590","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MMS · SUB~ · CO · CONTRALORIA GENERAL DEL DEPARTAMENTO DE CORDOBA","buyer":"","amount":2327.5,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03590","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03590/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03590/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.): 2 non-competitive contracts at the buyer «CONTRALORIA GENERAL DEL DEPARTAMENTO DE CORDOBA», 9,310,000 COP (≈ $2,328); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5432792, secop2-CO1.PCCNTR.8593412; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MMS · SUB~ · CO · CONTRALORIA GENERAL DEL DEPARTAMENTO DE CORDOBA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,328",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03590",null]],"summary":"looks like a subsidiary 'MAXIMUS ~0.73' «MAXIMUS SYB S.A.S» ↔ SEC MMS (CIK 1032220, MAXIMUS, INC.): 2 non-competitive contracts at the buyer «CONTRALORIA GENERAL DEL DEPARTAMENTO DE CORDOBA», 9,310,000 COP (≈ $2,328); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5432792, secop2-CO1.PCCNTR.8593412; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"d273fce4"},{"code":"W-03450","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIK1945711 · SUB · CO · ESTABLECIMIENTO PENITENCIARIO Y CARCELARIO SANTANDER DE QUILICHAO","buyer":"","amount":2073.325,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03450","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03450/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03450/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GRUPO CENAGRO S.A.S» ↔ SEC CIK1945711 (CIK 1945711, Lavoro Ltd): 5 non-competitive contracts at the buyer «ESTABLECIMIENTO PENITENCIARIO Y CARCELARIO SANTANDER DE QUILICHAO», 8,293,300 COP (≈ $2,073); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4793075, secop2-CO1.PCCNTR.6413294, secop2-CO1.PCCNTR.7673186, secop2-CO1.PCCNTR.9471920, secop2p-CO1.REQ.6283260; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","CIK1945711 · SUB · CO · ESTABLECIMIENTO PENITENCIARIO Y CARCELARIO SANTANDER DE QUILICHAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,073",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03450",null]],"summary":"subsidiary/issuer «GRUPO CENAGRO S.A.S» ↔ SEC CIK1945711 (CIK 1945711, Lavoro Ltd): 5 non-competitive contracts at the buyer «ESTABLECIMIENTO PENITENCIARIO Y CARCELARIO SANTANDER DE QUILICHAO», 8,293,300 COP (≈ $2,073); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4793075, secop2-CO1.PCCNTR.6413294, secop2-CO1.PCCNTR.7673186, secop2-CO1.PCCNTR.9471920, secop2p-CO1.REQ.6283260; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"bdce4b85"},{"code":"W-03679","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CWST · AGENT · CO · INTECCON COLOMBIA","buyer":"","amount":1916.40575,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03679","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03679/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03679/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «INTECCON COLOMBIA» supplies the brand CASELLA ↔ SEC CWST (CIK 911177, CASELLA WASTE SYSTEMS INC): 2 non-competitive contracts, 7,665,623 COP (≈ $1,916); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6331410, secop2-CO1.PCCNTR.8099753; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","CWST · AGENT · CO · INTECCON COLOMBIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,916",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03679",null]],"summary":"intermediary «INTECCON COLOMBIA» supplies the brand CASELLA ↔ SEC CWST (CIK 911177, CASELLA WASTE SYSTEMS INC): 2 non-competitive contracts, 7,665,623 COP (≈ $1,916); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6331410, secop2-CO1.PCCNTR.8099753; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"e6488af8"},{"code":"W-03547","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIC · SUB~ · CO · Unidad de Busqueda de Personas Desaparecidas","buyer":"","amount":1574.1875,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03547","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03547/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03547/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 «Unidad de Busqueda de Personas Desaparecidas», 6,296,750 COP (≈ $1,574); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5284564, secop2-CO1.PCCNTR.6618815; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TIC · SUB~ · CO · Unidad de Busqueda de Personas Desaparecidas",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,574",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03547",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 «Unidad de Busqueda de Personas Desaparecidas», 6,296,750 COP (≈ $1,574); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5284564, secop2-CO1.PCCNTR.6618815; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"d2f323fc"},{"code":"W-03405","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · ARMADA NACIONAL BASE NAVAL ARC MALAGA","buyer":"","amount":1503.5344949999999,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03405","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03405/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03405/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 ARC MALAGA», 6,014,138 COP (≈ $1,504); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4413143, secop2-CO1.PCCNTR.7823135; 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 ARC MALAGA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,504",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03405",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 ARC MALAGA», 6,014,138 COP (≈ $1,504); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4413143, secop2-CO1.PCCNTR.7823135; buyer — security/fiscal body; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"0d70f1e1"},{"code":"W-03421","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · CO · BIBLIOTECA PUBLICA PILOTO DE MEDELLIN PARA AMERICA LATINA","buyer":"","amount":1480.682,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03421","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03421/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03421/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): 2 non-competitive contracts at the buyer «BIBLIOTECA PUBLICA PILOTO DE MEDELLIN PARA AMERICA LATINA», 5,922,728 COP (≈ $1,481); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4594581, secop2-CO1.PCCNTR.5878949; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TIGO · SUB~ · CO · BIBLIOTECA PUBLICA PILOTO DE MEDELLIN PARA AMERICA LATINA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,481",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03421",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): 2 non-competitive contracts at the buyer «BIBLIOTECA PUBLICA PILOTO DE MEDELLIN PARA AMERICA LATINA», 5,922,728 COP (≈ $1,481); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4594581, secop2-CO1.PCCNTR.5878949; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"76f23c0e"},{"code":"W-03536","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CCZ · SUB~ · CO · INSTITUCIÓN UNIVERSITARIA ITM","buyer":"","amount":1475.6,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03536","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03536/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03536/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'METROLOGICAL ~0.95' «Metrological Center» ↔ SEC CCZ (CIK 1166691, COMCAST CORP): 2 non-competitive contracts at the buyer «INSTITUCIÓN UNIVERSITARIA ITM», 5,902,400 COP (≈ $1,476); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5245858, secop2-CO1.PCCNTR.6365240; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","CCZ · SUB~ · CO · INSTITUCIÓN UNIVERSITARIA ITM",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,476",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03536",null]],"summary":"looks like a subsidiary 'METROLOGICAL ~0.95' «Metrological Center» ↔ SEC CCZ (CIK 1166691, COMCAST CORP): 2 non-competitive contracts at the buyer «INSTITUCIÓN UNIVERSITARIA ITM», 5,902,400 COP (≈ $1,476); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5245858, secop2-CO1.PCCNTR.6365240; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"c11a6ef8"},{"code":"W-03465","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · MUNICIPIO EL RETIRO","buyer":"","amount":852.46075,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03465","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03465/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03465/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 «MUNICIPIO EL RETIRO», 3,409,843 COP (≈ $852); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4838289, secop2-CO1.PCCNTR.6224660, secop2-CO1.PCCNTR.6532404, secop2-CO1.PCCNTR.7928007, secop2-CO1.PCCNTR.9706716; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · MUNICIPIO EL RETIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","852",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03465",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 «MUNICIPIO EL RETIRO», 3,409,843 COP (≈ $852); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4838289, secop2-CO1.PCCNTR.6224660, secop2-CO1.PCCNTR.6532404, secop2-CO1.PCCNTR.7928007, secop2-CO1.PCCNTR.9706716; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"9e98c385"},{"code":"W-03554","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · CO · INSTITUCIÓN UNIVERSITARIA COLEGIO MAYOR DE ANTIOQUIA","buyer":"","amount":628.039,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03554","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03554/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03554/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): 2 non-competitive contracts at the buyer «INSTITUCIÓN UNIVERSITARIA COLEGIO MAYOR DE ANTIOQUIA», 2,512,156 COP (≈ $628); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5298435, secop2-CO1.PCCNTR.6232841; ↓ 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","TIGO · SUB~ · CO · INSTITUCIÓN UNIVERSITARIA COLEGIO MAYOR DE ANTIOQUIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","628",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03554",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): 2 non-competitive contracts at the buyer «INSTITUCIÓN UNIVERSITARIA COLEGIO MAYOR DE ANTIOQUIA», 2,512,156 COP (≈ $628); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5298435, secop2-CO1.PCCNTR.6232841; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"f9bed647"},{"code":"W-03454","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB~ · CO · EMPRESA SOCIAL DEL ESTADO HOSPITAL NUESTRA SEÑORA DE LA CANDELARIA","buyer":"","amount":593.63925,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03454","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03454/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03454/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 «EMPRESA SOCIAL DEL ESTADO HOSPITAL NUESTRA SEÑORA DE LA CANDELARIA», 2,374,557 COP (≈ $594); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; Urgencia manifiesta); OCID secop2-CO1.PCCNTR.4804294, secop2-CO1.PCCNTR.5804633; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BDX · SUB~ · CO · EMPRESA SOCIAL DEL ESTADO HOSPITAL NUESTRA SEÑORA DE LA CANDELARIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","594",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03454",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 «EMPRESA SOCIAL DEL ESTADO HOSPITAL NUESTRA SEÑORA DE LA CANDELARIA», 2,374,557 COP (≈ $594); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; Urgencia manifiesta); OCID secop2-CO1.PCCNTR.4804294, secop2-CO1.PCCNTR.5804633; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"a0015edb"},{"code":"W-01238","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · CO · TOLIMA - E.S.E. HOSPITAL SANTA ANA - FALAN","buyer":"","amount":500.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11622624","ocds-k50g02-22-12-12765808"],"id":"W-01238","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01238/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01238/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 «TOLIMA - E.S.E. HOSPITAL SANTA ANA - FALAN», 2,000,000 COP (≈ $500); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11622624, ocds-k50g02-22-12-12765808; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","LIN · SUB · CO · TOLIMA - E.S.E. HOSPITAL SANTA ANA - FALAN",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","500",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01238",null],["Reference","ocds-k50g02-21-12-11622624",null],["Reference","ocds-k50g02-22-12-12765808",null]],"summary":"subsidiary/issuer «OXIGENOS DE COLOMBIA LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «TOLIMA - E.S.E. HOSPITAL SANTA ANA - FALAN», 2,000,000 COP (≈ $500); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11622624, ocds-k50g02-22-12-12765808; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"2fad37ca"},{"code":"W-01249","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · CO · ANTIOQUIA - E.S.E. HOSPITAL TOBÍAS PUERTA - URAMITA","buyer":"","amount":207.85700000000003,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-k50g02-22-12-12689297","ocds-k50g02-22-12-12693554","ocds-k50g02-22-12-12831127","ocds-k50g02-22-12-12925087"],"id":"W-01249","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01249/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01249/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «OXiGENOS DE COLOMBIA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 4 non-competitive contracts at the buyer «ANTIOQUIA - E.S.E. HOSPITAL TOBÍAS PUERTA - URAMITA», 831,428 COP (≈ $208); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12689297, ocds-k50g02-22-12-12693554, ocds-k50g02-22-12-12831127, ocds-k50g02-22-12-12925087; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","LIN · SUB · CO · ANTIOQUIA - E.S.E. HOSPITAL TOBÍAS PUERTA - URAMITA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","208",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01249",null],["Reference","ocds-k50g02-22-12-12689297",null],["Reference","ocds-k50g02-22-12-12693554",null],["Reference","ocds-k50g02-22-12-12831127",null],["Reference","ocds-k50g02-22-12-12925087",null]],"summary":"subsidiary/issuer «OXiGENOS DE COLOMBIA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 4 non-competitive contracts at the buyer «ANTIOQUIA - E.S.E. HOSPITAL TOBÍAS PUERTA - URAMITA», 831,428 COP (≈ $208); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12689297, ocds-k50g02-22-12-12693554, ocds-k50g02-22-12-12831127, ocds-k50g02-22-12-12925087; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"d71cffb4"},{"code":"W-01252","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AHCO · SUB · CO · ANTIOQUIA - E.S.E. HOSPITAL SAN RAFAEL DE VENECIA","buyer":"","amount":38.75,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-k50g02-22-12-12736593","ocds-k50g02-22-12-12919907"],"id":"W-01252","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01252/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01252/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ABC MEDICAL» ↔ SEC AHCO (CIK 1725255, AdaptHealth Corp.): 2 non-competitive contracts at the buyer «ANTIOQUIA - E.S.E. HOSPITAL SAN RAFAEL DE VENECIA», 155,000 COP (≈ $39); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12736593, ocds-k50g02-22-12-12919907; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","AHCO · SUB · CO · ANTIOQUIA - E.S.E. HOSPITAL SAN RAFAEL DE VENECIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","39",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01252",null],["Reference","ocds-k50g02-22-12-12736593",null],["Reference","ocds-k50g02-22-12-12919907",null]],"summary":"subsidiary/issuer «ABC MEDICAL» ↔ SEC AHCO (CIK 1725255, AdaptHealth Corp.): 2 non-competitive contracts at the buyer «ANTIOQUIA - E.S.E. HOSPITAL SAN RAFAEL DE VENECIA», 155,000 COP (≈ $39); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12736593, ocds-k50g02-22-12-12919907; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"6f770b34"},{"code":"W-03968","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRSH · SUB~ · CO · IMVIYUMBO","buyer":"","amount":0.0005,"currency":null,"records":2,"found":"2026-10-04","refs":["10365529"],"id":"W-03968","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03968/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03968/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MARSH CORREDORES SEGUROS ~0.75' «GONSEGUROS CORREDORES DE SEGUROS S.A.» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «IMVIYUMBO», 2 COP (≈ $0); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.9485360, secop2p-CO1.REQ.10365529; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MRSH · SUB~ · CO · IMVIYUMBO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","0",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03968",null],["Reference","10365529",null]],"summary":"looks like a subsidiary 'MARSH CORREDORES SEGUROS ~0.75' «GONSEGUROS CORREDORES DE SEGUROS S.A.» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «IMVIYUMBO», 2 COP (≈ $0); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.9485360, secop2p-CO1.REQ.10365529; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"b58f98b3"},{"code":"W-03945","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRSH · SUB~ · CO · BENEFICENCIA DEL VALLE DEL CAUCA E.I.C.E","buyer":"","amount":0.00025,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03945","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03945/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03945/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MARSH CORREDORES SEGUROS ~0.75' «GONSEGUROS CORREDORES DE SEGUROS S.A.» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «BENEFICENCIA DEL VALLE DEL CAUCA E.I.C.E», 1 COP (≈ $0); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5436260, secop2-CO1.PCCNTR.7980343.","facts":[["Company / subject","MRSH · SUB~ · CO · BENEFICENCIA DEL VALLE DEL CAUCA E.I.C.E",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","0",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03945",null]],"summary":"looks like a subsidiary 'MARSH CORREDORES SEGUROS ~0.75' «GONSEGUROS CORREDORES DE SEGUROS S.A.» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «BENEFICENCIA DEL VALLE DEL CAUCA E.I.C.E», 1 COP (≈ $0); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5436260, secop2-CO1.PCCNTR.7980343","entity":"1515f619"},{"code":"W-03988","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRSH · SUB~ · CO · CONTRALORIA DEPARTAMENTAL DEL VALLE DEL CAUCA","buyer":"","amount":0.00025,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03988","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03988/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03988/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MARSH CORREDORES SEGUROS ~0.75' «GONSEGUROS CORREDORES DE SEGUROS S.A.» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «CONTRALORIA DEPARTAMENTAL DEL VALLE DEL CAUCA», 1 COP (≈ $0); one bid; OCID secop2p-CO1.REQ.6047853.","facts":[["Company / subject","MRSH · SUB~ · CO · CONTRALORIA DEPARTAMENTAL DEL VALLE DEL CAUCA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","0",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03988",null]],"summary":"looks like a subsidiary 'MARSH CORREDORES SEGUROS ~0.75' «GONSEGUROS CORREDORES DE SEGUROS S.A.» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «CONTRALORIA DEPARTAMENTAL DEL VALLE DEL CAUCA», 1 COP (≈ $0); one bid; OCID secop2p-CO1.REQ.6047853","entity":"50fdc23f"},{"code":"W-03954","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRSH · SUB~ · CO · CONTRALORIA MUNICIPAL DE YUMBO","buyer":"","amount":2.5e-06,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03954","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03954/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03954/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MARSH CORREDORES SEGUROS ~0.75' «GONSEGUROS CORREDORES DE SEGUROS S.A.» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «CONTRALORIA MUNICIPAL DE YUMBO», 0 COP (≈ $0); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6721607, secop2p-CO1.REQ.6719891; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MRSH · SUB~ · CO · CONTRALORIA MUNICIPAL DE YUMBO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","0",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03954",null]],"summary":"looks like a subsidiary 'MARSH CORREDORES SEGUROS ~0.75' «GONSEGUROS CORREDORES DE SEGUROS S.A.» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «CONTRALORIA MUNICIPAL DE YUMBO», 0 COP (≈ $0); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6721607, secop2p-CO1.REQ.6719891; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"45bfffef"},{"code":"W-03870","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · EMPRESAS PÚBLICAS DE CUNDINAMARCA S.A. E.S.P.","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03870","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03870/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03870/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA (+ more 1 legal entities of the family)» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 3 non-competitive contracts at the buyer «EMPRESAS PÚBLICAS DE CUNDINAMARCA S.A. E.S.P.», amount not stated (≈ $0); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9340831, secop2-CO1.PCCNTR.9476117, secop2-CO1.PCCNTR.9985978; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · EMPRESAS PÚBLICAS DE CUNDINAMARCA S.A. E.S.P.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03870",null]],"summary":"subsidiary/issuer «BANCOLOMBIA (+ more 1 legal entities of the family)» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 3 non-competitive contracts at the buyer «EMPRESAS PÚBLICAS DE CUNDINAMARCA S.A. E.S.P.», amount not stated (≈ $0); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9340831, secop2-CO1.PCCNTR.9476117, secop2-CO1.PCCNTR.9985978; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"81e10bd8"},{"code":"W-03406","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · ESAP SEDE CENTRAL (Cuenta Oficial)","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03406","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03406/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03406/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 «ESAP SEDE CENTRAL (Cuenta Oficial)», amount not stated (≈ $0); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4426370, secop2-CO1.PCCNTR.6969918, secop2-CO1.PCCNTR.6970068, secop2-CO1.PCCNTR.8662579, secop2-CO1.PCCNTR.8663506.","facts":[["Company / subject","AVAL · SUB · CO · ESAP SEDE CENTRAL (Cuenta Oficial)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03406",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 «ESAP SEDE CENTRAL (Cuenta Oficial)», amount not stated (≈ $0); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4426370, secop2-CO1.PCCNTR.6969918, secop2-CO1.PCCNTR.6970068, secop2-CO1.PCCNTR.8662579, secop2-CO1.PCCNTR.8663506","entity":"c164f425"},{"code":"W-03440","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · CONGRESO DE LA REPÚBLICA - HONORABLE SENADO DE LA REPÚBLICA","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03440","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03440/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03440/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 «CONGRESO DE LA REPÚBLICA - HONORABLE SENADO DE LA REPÚBLICA», amount not stated (≈ $0); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4732785, secop2-CO1.PCCNTR.6152515, secop2-CO1.PCCNTR.7722716, secop2-CO1.PCCNTR.9906563; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · CONGRESO DE LA REPÚBLICA - HONORABLE SENADO DE LA REPÚBLICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03440",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 «CONGRESO DE LA REPÚBLICA - HONORABLE SENADO DE LA REPÚBLICA», amount not stated (≈ $0); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4732785, secop2-CO1.PCCNTR.6152515, secop2-CO1.PCCNTR.7722716, secop2-CO1.PCCNTR.9906563; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"ecdbb785"},{"code":"W-03502","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · ICBF SEDE NACIONAL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03502","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03502/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03502/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 «ICBF SEDE NACIONAL», amount not stated (≈ $0); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5036198, secop2-CO1.PCCNTR.7862019.","facts":[["Company / subject","AVAL · SUB · CO · ICBF SEDE NACIONAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03502",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 «ICBF SEDE NACIONAL», amount not stated (≈ $0); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5036198, secop2-CO1.PCCNTR.7862019","entity":"86567c1b"},{"code":"W-03649","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB · CO · SENA DIRECCIÓN GENERAL Dirección de Promoción y Relaciones Corporativas","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03649","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03649/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03649/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 DIRECCIÓN GENERAL Dirección de Promoción y Relaciones Corporativas», amount not stated (≈ $0); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.5701391, secop2-CO1.PCCNTR.7061016; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","EC · SUB · CO · SENA DIRECCIÓN GENERAL Dirección de Promoción y Relaciones Corporativas",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03649",null]],"summary":"subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 2 non-competitive contracts at the buyer «SENA DIRECCIÓN GENERAL Dirección de Promoción y Relaciones Corporativas», amount not stated (≈ $0); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)); OCID secop2-CO1.PCCNTR.5701391, secop2-CO1.PCCNTR.7061016; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"e422f75e"},{"code":"W-03778","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · MUNICIPIO DE ENVIGADO*","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03778","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03778/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03778/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 «MUNICIPIO DE ENVIGADO*», amount not stated (≈ $0); method direct (Contratación directa; Arrendamiento de inmuebles), method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7689204, secop2-CO1.PCCNTR.7714512, secop2-CO1.PCCNTR.9919201; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · MUNICIPIO DE ENVIGADO*",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03778",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 3 non-competitive contracts at the buyer «MUNICIPIO DE ENVIGADO*», amount not stated (≈ $0); method direct (Contratación directa; Arrendamiento de inmuebles), method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7689204, secop2-CO1.PCCNTR.7714512, secop2-CO1.PCCNTR.9919201; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"1a1ddd92"},{"code":"W-03984","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRSH · SUB~ · CO · CENTRO DE DIAGNOSTICO AUTOMOTOR DEL VALLE LIMITADA","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03984","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03984/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03984/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MARSH CORREDORES SEGUROS ~0.75' «GONSEGUROS CORREDORES DE SEGUROS S.A.» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «CENTRO DE DIAGNOSTICO AUTOMOTOR DEL VALLE LIMITADA», amount not stated (≈ $0); one bid; OCID secop2p-CO1.REQ.5204501, secop2p-CO1.REQ.7172904.","facts":[["Company / subject","MRSH · SUB~ · CO · CENTRO DE DIAGNOSTICO AUTOMOTOR DEL VALLE LIMITADA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03984",null]],"summary":"looks like a subsidiary 'MARSH CORREDORES SEGUROS ~0.75' «GONSEGUROS CORREDORES DE SEGUROS S.A.» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «CENTRO DE DIAGNOSTICO AUTOMOTOR DEL VALLE LIMITADA», amount not stated (≈ $0); one bid; OCID secop2p-CO1.REQ.5204501, secop2p-CO1.REQ.7172904","entity":"21e66ac3"},{"code":"W-03479","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AJG · SUB · CO · DISTRISEGURIDAD","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03479","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03479/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03479/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ARTHUR J. GALLAGHER CORREDORES DE SEGUROS S.A.» ↔ SEC AJG (CIK 354190, Arthur J. Gallagher & Co.): 2 non-competitive contracts at the buyer «DISTRISEGURIDAD», amount not stated (≈ $0); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4902982, secop2-CO1.PCCNTR.8508241; buyer — security/fiscal body.","facts":[["Company / subject","AJG · SUB · CO · DISTRISEGURIDAD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03479",null]],"summary":"subsidiary/issuer «ARTHUR J. GALLAGHER CORREDORES DE SEGUROS S.A.» ↔ SEC AJG (CIK 354190, Arthur J. Gallagher & Co.): 2 non-competitive contracts at the buyer «DISTRISEGURIDAD», amount not stated (≈ $0); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4902982, secop2-CO1.PCCNTR.8508241; buyer — security/fiscal body","entity":"ea3a3fe5"},{"code":"W-03503","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ICBF SEDE NACIONAL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03503","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03503/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03503/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 «ICBF SEDE NACIONAL», amount not stated (≈ $0); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5036729, secop2-CO1.PCCNTR.7862230.","facts":[["Company / subject","CIB · SUB · CO · ICBF SEDE NACIONAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03503",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «ICBF SEDE NACIONAL», amount not stated (≈ $0); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5036729, secop2-CO1.PCCNTR.7862230","entity":"156d5d23"},{"code":"W-03601","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · COMANDO AÉREO DE COMBATE No. 1","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03601","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03601/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03601/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 «COMANDO AÉREO DE COMBATE No. 1», amount not stated (≈ $0); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5494931, secop2-CO1.PCCNTR.7124973, secop2-CO1.PCCNTR.9221314; 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 · COMANDO AÉREO DE COMBATE No. 1",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03601",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 «COMANDO AÉREO DE COMBATE No. 1», amount not stated (≈ $0); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5494931, secop2-CO1.PCCNTR.7124973, secop2-CO1.PCCNTR.9221314; buyer — security/fiscal body; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"b29dae88"},{"code":"W-03651","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LAUR · SUB~ · CO · MUNICIPIO DE MANIZALES","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03651","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03651/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03651/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.): 2 non-competitive contracts at the buyer «MUNICIPIO DE MANIZALES», amount not stated (≈ $0); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; Prestamo de uso); OCID secop2-CO1.PCCNTR.5703114, secop2-CO1.PCCNTR.6101192.","facts":[["Company / subject","LAUR · SUB~ · CO · MUNICIPIO DE MANIZALES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03651",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.): 2 non-competitive contracts at the buyer «MUNICIPIO DE MANIZALES», amount not stated (≈ $0); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; Prestamo de uso); OCID secop2-CO1.PCCNTR.5703114, secop2-CO1.PCCNTR.6101192","entity":"4185e744"},{"code":"W-03688","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · CACOM-4","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03688","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03688/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03688/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 «CACOM-4», amount not stated (≈ $0); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.6405445, secop2-CO1.PCCNTR.8454901; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · CACOM-4",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03688",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 «CACOM-4», amount not stated (≈ $0); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.6405445, secop2-CO1.PCCNTR.8454901; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"4db5f838"},{"code":"W-03991","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRSH · SUB~ · CO · CUNDINAMARCA-ALCALDIA MUNICIPIO MOSQUERA","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03991","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03991/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03991/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MARSH CORREDORES SEGUROS ~0.75' «GONSEGUROS CORREDORES DE SEGUROS S.A.» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «CUNDINAMARCA-ALCALDIA MUNICIPIO MOSQUERA», amount not stated (≈ $0); one bid; OCID secop2p-CO1.REQ.6637436, secop2p-CO1.REQ.8145971.","facts":[["Company / subject","MRSH · SUB~ · CO · CUNDINAMARCA-ALCALDIA MUNICIPIO MOSQUERA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03991",null]],"summary":"looks like a subsidiary 'MARSH CORREDORES SEGUROS ~0.75' «GONSEGUROS CORREDORES DE SEGUROS S.A.» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «CUNDINAMARCA-ALCALDIA MUNICIPIO MOSQUERA», amount not stated (≈ $0); one bid; OCID secop2p-CO1.REQ.6637436, secop2p-CO1.REQ.8145971","entity":"9249b3fb"},{"code":"W-03670","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LYV · SUB~ · CO · IDARTES","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03670","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03670/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03670/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PROMO PARAMO S ~1.00' «PROMO PARAMO» ↔ SEC LYV (CIK 1335258, Live Nation Entertainment, Inc.): 2 non-competitive contracts at the buyer «IDARTES», amount not stated (≈ $0); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.6119511, secop2-CO1.PCCNTR.8251471; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","LYV · SUB~ · CO · IDARTES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03670",null]],"summary":"looks like a subsidiary 'PROMO PARAMO S ~1.00' «PROMO PARAMO» ↔ SEC LYV (CIK 1335258, Live Nation Entertainment, Inc.): 2 non-competitive contracts at the buyer «IDARTES», amount not stated (≈ $0); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.6119511, secop2-CO1.PCCNTR.8251471; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"09fb6c8c"},{"code":"W-03680","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · COMANDO AEREO DE MANTENIMIENTO","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03680","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03680/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03680/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 «COMANDO AEREO DE MANTENIMIENTO», amount not stated (≈ $0); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.6332022, secop2-CO1.PCCNTR.8198243; buyer — security/fiscal body; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB · CO · COMANDO AEREO DE MANTENIMIENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03680",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «COMANDO AEREO DE MANTENIMIENTO», amount not stated (≈ $0); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.6332022, secop2-CO1.PCCNTR.8198243; buyer — security/fiscal body; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"33c2ed13"}]}