{"country":"Colombia","iso2":"CO","part":"Findings","indicator":"US issuer parent by LEI","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":17,"new_today":0,"on_pages":17,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/colombia/findings/leiparent/","records":[{"code":"W-04010","indicator":"US issuer parent by LEI","class_b":false,"subject":"SAN · LEI · CO · SISTEMA ESTRATEGICO DE TRANSPORTE PUBLICO DE SANTA MARTA S.A.S.","buyer":"","amount":12500000.0,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-04010","html":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04010/","json":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04010/index.json","why":"Indicator “US issuer parent by LEI” computed from public data: SAN · LEI · CO · SISTEMA ESTRATEGICO DE TRANSPORTE PUBLICO DE SANTA MARTA S.A.S., 12,500,000.","facts":[["Company / subject","SAN · LEI · CO · SISTEMA ESTRATEGICO DE TRANSPORTE PUBLICO DE SANTA MARTA 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2026",null],["Code","W-04011",null]],"summary":null,"entity":"63a8ddc1"},{"code":"W-04447","indicator":"US issuer parent by LEI","class_b":false,"subject":"AVAL · LEI · CO · WB P065937 · WATER SECTOR REFORM ASSISTANCE PROJECT","buyer":"","amount":7112890.01,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1245025","2021-10-06"],"id":"W-04447","html":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04447/","json":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04447/index.json","why":"Indicator “US issuer parent by LEI” computed from public data: AVAL · LEI · CO · WB P065937 · WATER SECTOR REFORM ASSISTANCE PROJECT, 7,112,890.","facts":[["Company / subject","AVAL · LEI · CO · WB P065937 · WATER SECTOR REFORM ASSISTANCE PROJECT",null],["Indicator","US issuer parent by LEI",null],["Amount","7,112,890",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04447",null],["Reference","WB-1245025",null],["Reference","2021-10-06",null]],"summary":null,"entity":"4d2bd3c3"},{"code":"W-04446","indicator":"US issuer parent by LEI","class_b":false,"subject":"AVAL · LEI · CO · WB P172535 · Colombia: Resilient and Inclusive Housing Project","buyer":"","amount":325831.81,"currency":null,"records":2,"found":"2026-10-04","refs":["WB-1820819","WB-1700163"],"id":"W-04446","html":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04446/","json":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04446/index.json","why":"Indicator “US issuer parent by LEI” computed from public data: AVAL · LEI · CO · WB P172535 · Colombia: Resilient and Inclusive Housing Project, 325,832.","facts":[["Company / subject","AVAL · LEI · CO · WB P172535 · Colombia: Resilient and Inclusive Housing Project",null],["Indicator","US issuer parent by LEI",null],["Amount","325,832",null],["Records behind the 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2026",null],["Code","W-04014",null]],"summary":null,"entity":"7e506ee9"},{"code":"W-04022","indicator":"US issuer parent by LEI","class_b":false,"subject":"TIGO · LEI · CO · AREA METROPOLITANA DEL VALLE DE ABURRA","buyer":"","amount":44323.13375,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-04022","html":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04022/","json":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04022/index.json","why":"Indicator “US issuer parent by LEI” computed from public data: TIGO · LEI · CO · AREA METROPOLITANA DEL VALLE DE ABURRA, 44,323.","facts":[["Company / subject","TIGO · LEI · CO · AREA METROPOLITANA DEL VALLE DE ABURRA",null],["Indicator","US issuer parent by LEI",null],["Amount","44,323",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-04022",null]],"summary":null,"entity":"f29a03ce"},{"code":"W-04021","indicator":"US issuer parent by LEI","class_b":false,"subject":"TIGO · LEI · CO · ALCALDIA MUNICIPAL DE CHIA","buyer":"","amount":39839.624,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-04021","html":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04021/","json":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04021/index.json","why":"Indicator “US issuer parent by LEI” computed from public data: TIGO · LEI · CO · ALCALDIA MUNICIPAL DE CHIA, 39,840.","facts":[["Company / subject","TIGO · LEI · CO · ALCALDIA MUNICIPAL DE CHIA",null],["Indicator","US issuer parent by LEI",null],["Amount","39,840",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-04021",null]],"summary":null,"entity":"7456b57e"},{"code":"W-04015","indicator":"US issuer parent by LEI","class_b":false,"subject":"TIGO · LEI · CO · MUNICIPIO DE ENVIGADO*","buyer":"","amount":25576.925,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-04015","html":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04015/","json":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04015/index.json","why":"Indicator “US issuer parent by LEI” computed from public data: TIGO · LEI · CO · MUNICIPIO DE ENVIGADO*, 25,577.","facts":[["Company / subject","TIGO · LEI · CO · MUNICIPIO DE ENVIGADO*",null],["Indicator","US issuer parent by LEI",null],["Amount","25,577",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04015",null]],"summary":null,"entity":"d3c83d7c"},{"code":"W-04018","indicator":"US issuer parent by LEI","class_b":false,"subject":"TIGO · LEI · CO · MUNICIPIO DE SOACHA.","buyer":"","amount":22474.184,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-04018","html":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04018/","json":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04018/index.json","why":"Indicator “US issuer parent by LEI” computed from public data: TIGO · LEI · CO · MUNICIPIO DE SOACHA., 22,474.","facts":[["Company / subject","TIGO · LEI · CO · MUNICIPIO DE SOACHA.",null],["Indicator","US issuer parent by LEI",null],["Amount","22,474",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-04018",null]],"summary":null,"entity":"13c2af10"},{"code":"W-04013","indicator":"US issuer parent by LEI","class_b":false,"subject":"TIGO · LEI · CO · MUNICIPIO DE LA ESTRELLA","buyer":"","amount":20256.686,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-04013","html":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04013/","json":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04013/index.json","why":"Indicator “US issuer parent by LEI” computed from public data: TIGO · LEI · CO · MUNICIPIO DE LA ESTRELLA, 20,257.","facts":[["Company / subject","TIGO · LEI · CO · MUNICIPIO DE LA ESTRELLA",null],["Indicator","US issuer parent by LEI",null],["Amount","20,257",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-04013",null]],"summary":null,"entity":"65c36dee"},{"code":"W-04024","indicator":"US issuer parent by LEI","class_b":false,"subject":"TIGO · LEI · CO · MUNICIPIO DE SOACHA..","buyer":"","amount":19657.0375,"currency":null,"records":3,"found":"2026-10-04","refs":["10276103"],"id":"W-04024","html":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04024/","json":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04024/index.json","why":"Indicator “US issuer parent by LEI” computed from public data: TIGO · LEI · CO · MUNICIPIO DE SOACHA.., 19,657.","facts":[["Company / subject","TIGO · LEI · CO · MUNICIPIO DE SOACHA..",null],["Indicator","US issuer parent by LEI",null],["Amount","19,657",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-04024",null],["Reference","10276103",null]],"summary":null,"entity":"13c2af10"},{"code":"W-04016","indicator":"US issuer parent by LEI","class_b":false,"subject":"TIGO · LEI · CO · CORPORACIÓN GILBERTO ECHEVERRI MEJÍA","buyer":"","amount":6960.8075,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-04016","html":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04016/","json":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04016/index.json","why":"Indicator “US issuer parent by LEI” computed from public data: TIGO · LEI · CO · CORPORACIÓN GILBERTO ECHEVERRI MEJÍA, 6,961.","facts":[["Company / subject","TIGO · LEI · CO · CORPORACIÓN GILBERTO ECHEVERRI MEJÍA",null],["Indicator","US issuer parent by LEI",null],["Amount","6,961",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-04016",null]],"summary":null,"entity":"eaec17ae"},{"code":"W-04023","indicator":"US issuer parent by LEI","class_b":false,"subject":"TIGO · LEI · 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-04023","html":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04023/","json":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04023/index.json","why":"Indicator “US issuer parent by LEI” computed from public data: TIGO · LEI · CO · Escuela Internacional de Entrenamiento de la Policía de Colombia “Brigadier General Jaime Ramírez Gómez”, 4,208.","facts":[["Company / subject","TIGO · LEI · CO · Escuela Internacional de Entrenamiento de la Policía de Colombia “Brigadier General Jaime Ramírez Gómez”",null],["Indicator","US issuer parent by LEI",null],["Amount","4,208",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04023",null]],"summary":null,"entity":"fb21e19d"},{"code":"W-04019","indicator":"US issuer parent by LEI","class_b":false,"subject":"TIGO · LEI · CO · MUNICIPIO DE CALDAS ANTIOQUIA","buyer":"","amount":3012.3,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-04019","html":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04019/","json":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04019/index.json","why":"Indicator “US issuer parent by LEI” computed from public data: TIGO · LEI · CO · MUNICIPIO DE CALDAS ANTIOQUIA, 3,012.","facts":[["Company / subject","TIGO · LEI · CO · MUNICIPIO DE CALDAS ANTIOQUIA",null],["Indicator","US issuer parent by LEI",null],["Amount","3,012",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04019",null]],"summary":null,"entity":"ed0bf6d7"},{"code":"W-04017","indicator":"US issuer parent by LEI","class_b":false,"subject":"TIGO · LEI · CO · BIBLIOTECA PUBLICA PILOTO DE MEDELLIN PARA AMERICA LATINA","buyer":"","amount":1480.682,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-04017","html":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04017/","json":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04017/index.json","why":"Indicator “US issuer parent by LEI” computed from public data: TIGO · LEI · CO · BIBLIOTECA PUBLICA PILOTO DE MEDELLIN PARA AMERICA LATINA, 1,481.","facts":[["Company / subject","TIGO · LEI · CO · BIBLIOTECA PUBLICA PILOTO DE MEDELLIN PARA AMERICA LATINA",null],["Indicator","US issuer parent by LEI",null],["Amount","1,481",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04017",null]],"summary":null,"entity":"fb7b931d"},{"code":"W-04020","indicator":"US issuer parent by LEI","class_b":false,"subject":"TIGO · LEI · CO · INSTITUCIÓN UNIVERSITARIA COLEGIO MAYOR DE ANTIOQUIA","buyer":"","amount":628.039,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-04020","html":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04020/","json":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04020/index.json","why":"Indicator “US issuer parent by LEI” computed from public data: TIGO · LEI · CO · INSTITUCIÓN UNIVERSITARIA COLEGIO MAYOR DE ANTIOQUIA, 628.","facts":[["Company / subject","TIGO · LEI · CO · INSTITUCIÓN UNIVERSITARIA COLEGIO MAYOR DE ANTIOQUIA",null],["Indicator","US issuer parent by LEI",null],["Amount","628",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04020",null]],"summary":null,"entity":"d3307740"},{"code":"W-04012","indicator":"US issuer parent by LEI","class_b":false,"subject":"AVAL · LEI · CO · ICBF SEDE NACIONAL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-04012","html":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04012/","json":"https://worldwide-corruption.com/record/colombia/findings/leiparent/W-04012/index.json","why":"Indicator “US issuer parent by LEI” computed from public data: AVAL · LEI · CO · ICBF SEDE NACIONAL.","facts":[["Company / subject","AVAL · LEI · CO · ICBF SEDE NACIONAL",null],["Indicator","US issuer parent by LEI",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04012",null]],"summary":null,"entity":"fbe43e10"}]}