Colombia

Findings earlier: 691

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.

1. 01EarlierDebarred / sanctioned abroad × US SEC issuer632 findings
2. 02EarlierDuplicate records in the data24 findings
3. 03EarlierUS issuer parent by LEI17 findings
4. 04EarlierDebar Award7 findings
5. 05EarlierFcpa Disclosed6 findings
6. 06EarlierSanctioned abroad × US SEC issuer5 findings