WORLDWIDE‑CORRUPTION

Colombia

Earlier · Debarred / sanctioned abroad × US SEC issuer: 632

Page 2 of 2

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.

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  1. Debarred / sanctioned abroad × US SEC issuer

    APTV · SUB~ · CO · DEPARTAMENTO DE CORDOBA

    Amount 18,604 · Records 2 · Found 4 October 2026 · Code W-03558

  2. Debarred / sanctioned abroad × US SEC issuer

    LBTYA · SUB~ · CO · ALCALDIA LA CUMBRE

    Amount 18,349 · Records 3 · Found 4 October 2026 · Code W-03661

  3. Debarred / sanctioned abroad × US SEC issuer

    AES · SUB~ · CO · CONTRALORIA GENERAL DEL DEPARTAMENTO DEL MAGDALENA

    Amount 18,175 · Records 2 · Found 4 October 2026 · Code W-03525

  4. Debarred / sanctioned abroad × US SEC issuer

    FTNT · AGENT · CO · PEOPLE CONTACT S.A.S. EN REESTRUCTURACIÓN

    Amount 18,135 · Records 2 · Found 4 October 2026 · Code W-03410

  5. Debarred / sanctioned abroad × US SEC issuer

    DE · AGENT · CO · ALFA METALMECANICA SAS

    Amount 17,980 · Records 2 · Found 4 October 2026 · Code W-03723

  6. Debarred / sanctioned abroad × US SEC issuer

    CCZ · SUB~ · CO · MINSALUD

    Amount 17,867 · Records 2 · Found 4 October 2026 · Code W-03537

  7. Debarred / sanctioned abroad × US SEC issuer

    MH · SUB~ · CO · POLITECNICO COLOMBIANO JAIME ISAZA CADAVID

    Amount 17,820 · Records 4 · Found 4 October 2026 · Code W-03619

  8. Debarred / sanctioned abroad × US SEC issuer

    TT · AGENT · CO · C&M SERVICIOS E INGENIERIA S.A.S

    Amount 17,556 · Records 2 · Found 4 October 2026 · Code W-03615

  9. Debarred / sanctioned abroad × US SEC issuer

    AVAL · SUB · CO · GOBERNACION DE NARIÑO

    Amount 17,139 · Records 4 · Found 4 October 2026 · Code W-03528

  10. Debarred / sanctioned abroad × US SEC issuer

    BCO · SUB~ · CO · MUNICIPIO DE EBEJICO

    Amount 17,000 · Records 3 · Found 4 October 2026 · Code W-03959

  11. Debarred / sanctioned abroad × US SEC issuer

    VLTO · SUB~ · CO · ALCALDIA MUNICIPAL DE CHIA

    Amount 16,949 · Records 2 · Found 4 October 2026 · Code W-03695

  12. Debarred / sanctioned abroad × US SEC issuer

    GD · SUB~ · CO · ARCHIVO GENERAL DE LA NACION

    Amount 16,855 · Records 2 · Found 4 October 2026 · Code W-03722

  13. Debarred / sanctioned abroad × US SEC issuer

    DE · AGENT · CO · GRUPO EMPRESARIAL JJM TECNIMATIC SAS

    Amount 16,754 · Records 2 · Found 4 October 2026 · Code W-03843

  14. Debarred / sanctioned abroad × US SEC issuer

    DE · AGENT · CO · TRACTOPESADOS SAS

    Amount 16,058 · Records 2 · Found 4 October 2026 · Code W-03949

  15. Debarred / sanctioned abroad × US SEC issuer

    TIC · SUB~ · CO · SENA REGIONAL META Grupo de Apoyo Administrativo Mixto

    Amount 16,006 · Records 3 · Found 4 October 2026 · Code W-03592

  16. Debarred / sanctioned abroad × US SEC issuer

    FTNT · AGENT · CO · INVERSIONES AMAPA S.A.S.

    Amount 15,970 · Records 2 · Found 4 October 2026 · Code W-03436

  17. Debarred / sanctioned abroad × US SEC issuer

    TPR · SUB~ · CO · ALCALDIA MUNICIPIO DE ANGELOPOLIS..

    Amount 15,702 · Records 3 · Found 4 October 2026 · Code W-04533 · Ref 10232024

  18. Debarred / sanctioned abroad × US SEC issuer

    LIN · SUB · CO · RISARALDA - E.S.E. HOSPITAL SAN VICENTE DE PAÚL - MISTRATÓ

    Amount 15,080 · Records 2 · Found 4 October 2026 · Code W-01227 · Ref ocds-k50g02-21-12-11544283, ocds-k50g02-22-12-12812381

  19. Debarred / sanctioned abroad × US SEC issuer

    SPXC · SUB · CO · MUNICIPIO DE VEGACHI

    Amount 15,000 · Records 2 · Found 4 October 2026 · Code W-03765

  20. Debarred / sanctioned abroad × US SEC issuer

    AUNA · SUB~ · CO · CENTRAL ADMINISTRATIVA Y CONTABLE - CENAC - ARMENIA

    Amount 14,999 · Records 2 · Found 4 October 2026 · Code W-03677

  21. Debarred / sanctioned abroad × US SEC issuer

    FTNT · AGENT · CO · DATASERVICIOS & COMUNICACIONES SAS

    Amount 14,589 · Records 2 · Found 4 October 2026 · Code W-03825

  22. Debarred / sanctioned abroad × US SEC issuer

    PII · SUB · CO · UNIDAD PRESTADORA DE SALUD HUILA

    Amount 14,400 · Records 3 · Found 4 October 2026 · Code W-03599

  23. Debarred / sanctioned abroad × US SEC issuer

    A · AGENT · CO · SANITAS S.A.S.

    Amount 14,306 · Records 3 · Found 4 October 2026 · Code W-03682

  24. Debarred / sanctioned abroad × US SEC issuer

    FIG · AGENT · CO · Royal Tech Group SAS ([email protected] - 3155482662)

    Amount 13,941 · Records 2 · Found 4 October 2026 · Code W-03768 · Ref 3155482662

  25. Debarred / sanctioned abroad × US SEC issuer

    BCO · SUB~ · CO · POLICÍA METROPOLITANA DE MANIZALES

    Amount 13,685 · Records 2 · Found 4 October 2026 · Code W-03571

  26. Debarred / sanctioned abroad × US SEC issuer

    CX · SUB~ · CO · MUNICIPIO DE PUERTO COLOMBIA

    Amount 13,538 · Records 2 · Found 4 October 2026 · Code W-03808

  27. Debarred / sanctioned abroad × US SEC issuer

    DB · SUB~ · CO · MUNICIPIO DE PUERTO COLOMBIA

    Amount 13,538 · Records 2 · Found 4 October 2026 · Code W-03807

  28. Debarred / sanctioned abroad × US SEC issuer

    BCO · SUB~ · CO · MUNICIPIO DE CERINZA

    Amount 13,527 · Records 4 · Found 4 October 2026 · Code W-03798

  29. Debarred / sanctioned abroad × US SEC issuer

    LIN · SUB~ · CO · FUERZA AEROESPACIAL COLOMBIANA

    Amount 13,310 · Records 6 · Found 4 October 2026 · Code W-03494

  30. Debarred / sanctioned abroad × US SEC issuer

    FTNT · AGENT · CO · B2BTIC

    Amount 13,072 · Records 5 · Found 4 October 2026 · Code W-03522

  31. Debarred / sanctioned abroad × US SEC issuer

    CCZ · SUB~ · CO · SENA REGIONAL NARIÑO Grupo de Apoyo Administrativo Mixto

    Amount 12,745 · Records 3 · Found 4 October 2026 · Code W-03514

  32. Debarred / sanctioned abroad × US SEC issuer

    FTNT · AGENT · CO · E-GLOBAL S.A.

    Amount 12,589 · Records 2 · Found 4 October 2026 · Code W-03646

  33. Debarred / sanctioned abroad × US SEC issuer

    BDX · SUB~ · CO · ANTIOQUIA - E.S.E. HOSPITAL SAN RAFAEL - HELICONIA

    Amount 12,469 · Records 3 · Found 4 October 2026 · Code W-02814 · Ref ocds-k50g02-21-12-11619333, ocds-k50g02-22-12-12926076

  34. Debarred / sanctioned abroad × US SEC issuer

    EC · SUB · CO · AGENCIA ITRC

    Amount 11,472 · Records 2 · Found 4 October 2026 · Code W-03957

  35. Debarred / sanctioned abroad × US SEC issuer

    LIN · SUB · CO · CÓRDOBA - E.S.E. HOSPITAL SAN RAFAEL DE CHINÚ

    Amount 11,250 · Records 2 · Found 4 October 2026 · Code W-01229 · Ref ocds-k50g02-21-12-11561286, ocds-k50g02-22-12-12895069

  36. Debarred / sanctioned abroad × US SEC issuer

    AES · SUB~ · CO · INSTITUTO DEPARTAMENTAL DE DEPORTES DEL MAGDALENA

    Amount 11,148 · Records 2 · Found 4 October 2026 · Code W-03426

  37. Debarred / sanctioned abroad × US SEC issuer

    CCZ · SUB~ · CO · SENA REGIONAL CAUCA Grupo Administrativo Intercentros CTPI

    Amount 10,865 · Records 2 · Found 4 October 2026 · Code W-03602

  38. Debarred / sanctioned abroad × US SEC issuer

    DE · AGENT · CO · CRISTIAN JAVIER VILLAR TRIANA

    Amount 10,568 · Records 2 · Found 4 October 2026 · Code W-01231 · Ref ocds-k50g02-21-12-11573000, ocds-k50g02-22-12-12727670

  39. Debarred / sanctioned abroad × US SEC issuer

    DE · AGENT · CO · GUSTAVO ADOLFO MAZO GRACIANO

    Amount 10,379 · Records 2 · Found 4 October 2026 · Code W-01225 · Ref ocds-k50g02-21-12-11536203, ocds-k50g02-22-12-12775162

  40. Debarred / sanctioned abroad × US SEC issuer

    BBVA · SUB~ · CO · POLICIA METROPOLITANA DE NEIVA

    Amount 10,311 · Records 2 · Found 4 October 2026 · Code W-03560

  41. Debarred / sanctioned abroad × US SEC issuer

    GD · SUB~ · CO · COLOMBIA COMPRA EFICIENTE

    Amount 10,273 · Records 4 · Found 4 October 2026 · Code W-03432

  42. Debarred / sanctioned abroad × US SEC issuer

    AUDC · AGENT · CO · Electrocom S.A.S.

    Amount 10,273 · Records 4 · Found 4 October 2026 · Code W-03433

  43. Debarred / sanctioned abroad × US SEC issuer

    BBVA · SUB~ · CO · POLICIA METROPOLITANA SANTIAGO DE CALI

    Amount 10,125 · Records 3 · Found 4 October 2026 · Code W-03629

  44. Debarred / sanctioned abroad × US SEC issuer

    FIG · AGENT · CO · GOLD SYS LTDA

    Amount 9,476 · Records 2 · Found 4 October 2026 · Code W-03608

  45. Debarred / sanctioned abroad × US SEC issuer

    WCN · SUB~ · CO · VALLE DEL CAUCA - ALCALDÍA MUNICIPIO DE SAN PEDRO

    Amount 9,330 · Records 2 · Found 4 October 2026 · Code W-02818 · Ref ocds-k50g02-21-12-11666238, ocds-k50g02-22-12-12740922

  46. Debarred / sanctioned abroad × US SEC issuer

    EC · SUB · CO · Superintendencia de Transporte**

    Amount 9,291 · Records 3 · Found 4 October 2026 · Code W-03676

  47. Debarred / sanctioned abroad × US SEC issuer

    ADSK · AGENT · CO · JCAD

    Amount 9,123 · Records 2 · Found 4 October 2026 · Code W-03665

  48. Debarred / sanctioned abroad × US SEC issuer

    ABT · SUB · CO · HOSPITAL CENTRAL DE LA POLICIA

    Amount 8,938 · Records 2 · Found 4 October 2026 · Code W-03541

  49. Debarred / sanctioned abroad × US SEC issuer

    BDX · SUB~ · CO · INSTITUCIÓN UNIVERSITARIA COLEGIO MAYOR DE ANTIOQUIA

    Amount 8,244 · Records 3 · Found 4 October 2026 · Code W-03553

  50. Debarred / sanctioned abroad × US SEC issuer

    BBVA · SUB~ · CO · DIRECCIÓN DE INVESTIGACIÓN CRIMINAL E INTERPOL

    Amount 8,093 · Records 2 · Found 4 October 2026 · Code W-03627

  51. Debarred / sanctioned abroad × US SEC issuer

    AUNA · SUB~ · CO · SENA REGIONAL ATLANTICO

    Amount 8,048 · Records 3 · Found 4 October 2026 · Code W-03407

  52. Debarred / sanctioned abroad × US SEC issuer

    DE · AGENT · CO · JAVIER ALEXANDER PUERTO

    Amount 8,025 · Records 2 · Found 4 October 2026 · Code W-01228 · Ref ocds-k50g02-21-12-11552116, ocds-k50g02-22-12-12810623

  53. Debarred / sanctioned abroad × US SEC issuer

    DE · AGENT · CO · FREDY ALEXANDER PORRAS GUEVARA

    Amount 7,699 · Records 2 · Found 4 October 2026 · Code W-01245 · Ref ocds-k50g02-21-12-11653084, ocds-k50g02-22-12-12773579

  54. Debarred / sanctioned abroad × US SEC issuer

    NMM · SUB~ · CO · MUNICIPIO DE GUARNE

    Amount 7,694 · Records 4 · Found 4 October 2026 · Code W-03616

  55. Debarred / sanctioned abroad × US SEC issuer

    BBVA · SUB~ · CO · CLUB MILITAR

    Amount 7,690 · Records 2 · Found 4 October 2026 · Code W-03530

  56. Debarred / sanctioned abroad × US SEC issuer

    DE · AGENT · CO · ALEXANDER RODRIGUEZ CORTES

    Amount 7,665 · Records 2 · Found 4 October 2026 · Code W-01241 · Ref ocds-k50g02-21-12-11626207, ocds-k50g02-22-12-12772751

  57. Debarred / sanctioned abroad × US SEC issuer

    BBVA · SUB~ · CO · POLICIA METROPOLITANA DE BOGOTA

    Amount 7,260 · Records 2 · Found 4 October 2026 · Code W-03714

  58. Debarred / sanctioned abroad × US SEC issuer

    TIGO · SUB~ · CO · CORPORACIÓN GILBERTO ECHEVERRI MEJÍA

    Amount 6,961 · Records 4 · Found 4 October 2026 · Code W-03418

  59. Debarred / sanctioned abroad × US SEC issuer

    BBVA · SUB~ · CO · POLICIA METROPOLITANA DE VILLAVICENCIO

    Amount 6,586 · Records 3 · Found 4 October 2026 · Code W-03451

  60. Debarred / sanctioned abroad × US SEC issuer

    BBVA · SUB~ · CO · ESCUELA DE POLICIA DE PROVINCIA DE SUMAPAZ INTENDENTE MARITZA BONILLA RUIZ

    Amount 5,849 · Records 2 · Found 4 October 2026 · Code W-03668

  61. Debarred / sanctioned abroad × US SEC issuer

    NEXA · SUB~ · CO · DMORI

    Amount 5,750 · Records 2 · Found 4 October 2026 · Code W-04529

  62. Debarred / sanctioned abroad × US SEC issuer

    PII · SUB · CO · COMANDO AÉREO DE COMBATE No. 1

    Amount 5,731 · Records 2 · Found 4 October 2026 · Code W-03729

  63. Debarred / sanctioned abroad × US SEC issuer

    FMST · SUB~ · CO · DAVIDSON DIAZ DAZA

    Amount 5,725 · Records 2 · Found 4 October 2026 · Code W-01240 · Ref ocds-k50g02-21-12-11625742, ocds-k50g02-22-12-12790232

  64. Debarred / sanctioned abroad × US SEC issuer

    AHNRF · SUB~ · CO · DAVIDSON DIAZ DAZA

    Amount 5,725 · Records 2 · Found 4 October 2026 · Code W-01239 · Ref ocds-k50g02-21-12-11625742, ocds-k50g02-22-12-12790232

  65. Debarred / sanctioned abroad × US SEC issuer

    FMST · SUB~ · CO · META - ALCALDÍA MUNICIPIO DE CABUYARO

    Amount 5,725 · Records 2 · Found 4 October 2026 · Code W-02816 · Ref ocds-k50g02-21-12-11625742, ocds-k50g02-22-12-12790232

  66. Debarred / sanctioned abroad × US SEC issuer

    AHNRF · SUB~ · CO · META - ALCALDÍA MUNICIPIO DE CABUYARO

    Amount 5,725 · Records 2 · Found 4 October 2026 · Code W-02815 · Ref ocds-k50g02-21-12-11625742, ocds-k50g02-22-12-12790232

  67. Debarred / sanctioned abroad × US SEC issuer

    DE · AGENT · CO · BENIGNO VARGAS ZORRO

    Amount 5,542 · Records 2 · Found 4 October 2026 · Code W-01237 · Ref ocds-k50g02-21-12-11609662, ocds-k50g02-22-12-12702762

  68. Debarred / sanctioned abroad × US SEC issuer

    LIN · SUB · CO · TOLIMA - E.S.E. HOSPITAL NELSON RESTREPO MARTINEZ - ARMERO

    Amount 5,500 · Records 2 · Found 4 October 2026 · Code W-01224 · Ref ocds-k50g02-21-12-11530065, ocds-k50g02-22-12-12799043

  69. Debarred / sanctioned abroad × US SEC issuer

    LIN · SUB · CO · TOLIMA - HOSPITAL SAN ANTONIO - GUAMO

    Amount 5,500 · Records 2 · Found 4 October 2026 · Code W-01232 · Ref ocds-k50g02-21-12-11582386, ocds-k50g02-21-12-11634994, 2021-10-06

  70. Debarred / sanctioned abroad × US SEC issuer

    BBVA · SUB~ · CO · ESCUELA DE SUBOFICIALES Y NIVEL EJECUTIVO GONZALO JIMENEZ DE QUESADA

    Amount 5,500 · Records 3 · Found 4 October 2026 · Code W-03501

  71. Debarred / sanctioned abroad × US SEC issuer

    LIN · SUB · CO · CALDAS - HOSPITAL SAN ANTONIO DE MARMATO

    Amount 5,250 · Records 2 · Found 4 October 2026 · Code W-01223 · Ref ocds-k50g02-21-12-11528955, ocds-k50g02-22-12-12880291

  72. Debarred / sanctioned abroad × US SEC issuer

    DE · AGENT · CO · CASATORO S.A.

    Amount 5,006 · Records 3 · Found 4 October 2026 · Code W-03524

  73. Debarred / sanctioned abroad × US SEC issuer

    BBVA · SUB~ · CO · CACOM-3

    Amount 4,950 · Records 2 · Found 4 October 2026 · Code W-03657

  74. Debarred / sanctioned abroad × US SEC issuer

    LYV · SUB~ · CO · INSTITUTO DE CULTURA Y TURISMO DE MANIZALES

    Amount 4,924 · Records 3 · Found 4 October 2026 · Code W-03593

  75. Debarred / sanctioned abroad × US SEC issuer

    BBVA · SUB~ · CO · Escuela Internacional de Entrenamiento de la Policía de Colombia “Brigadier General Jaime Ramírez Gómez”

    Amount 4,713 · Records 2 · Found 4 October 2026 · Code W-03720

  76. Debarred / sanctioned abroad × US SEC issuer

    CTO · SUB~ · CO · DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*

    Amount 4,560 · Records 2 · Found 4 October 2026 · Code W-03946

  77. Debarred / sanctioned abroad × US SEC issuer

    GTX · AGENT · CO · DETECTA S.A.S

    Amount 4,390 · Records 2 · Found 4 October 2026 · Code W-03534

  78. Debarred / sanctioned abroad × US SEC issuer

    EC · SUB · CO · UNIDAD ADMINISTRATIVA ESPECIAL DE ORGANIZACIONES SOLIDARIAS

    Amount 4,381 · Records 2 · Found 4 October 2026 · Code W-03942

  79. Debarred / sanctioned abroad × US SEC issuer

    TIGO · SUB~ · CO · Escuela Internacional de Entrenamiento de la Policía de Colombia “Brigadier General Jaime Ramírez Gómez”

    Amount 4,208 · Records 2 · Found 4 October 2026 · Code W-03703

  80. Debarred / sanctioned abroad × US SEC issuer

    CIB · SUB · CO · CACOM-3

    Amount 4,140 · Records 2 · Found 4 October 2026 · Code W-03659

  81. Debarred / sanctioned abroad × US SEC issuer

    BBVA · SUB~ · CO · UNIDADES TECNOLOGICAS DE SANTANDER

    Amount 4,137 · Records 2 · Found 4 October 2026 · Code W-03455

  82. Debarred / sanctioned abroad × US SEC issuer

    CCZ · SUB~ · CO · CORPORACION AUTONOMA REGIONAL DE LA GUAJIRA

    Amount 4,085 · Records 2 · Found 4 October 2026 · Code W-03490

  83. Debarred / sanctioned abroad × US SEC issuer

    BBVA · SUB~ · CO · FISCALÍA GENERAL DE LA NACIÓN REGIONAL CENTRAL

    Amount 4,081 · Records 3 · Found 4 October 2026 · Code W-03658

  84. Debarred / sanctioned abroad × US SEC issuer

    KMI · SUB · CO · ALCALDIA MUNICIPIO DE ANGELOPOLIS.

    Amount 3,875 · Records 2 · Found 4 October 2026 · Code W-03787

  85. Debarred / sanctioned abroad × US SEC issuer

    CHRW · SUB · CO · CONCEJO MUNICIPAL DE SAN JERÓNIMO

    Amount 3,817 · Records 2 · Found 4 October 2026 · Code W-03992

  86. Debarred / sanctioned abroad × US SEC issuer

    DE · AGENT · CO · JOSe MANUEL GAMARRA DE aNGEL

    Amount 3,675 · Records 2 · Found 4 October 2026 · Code W-01242 · Ref ocds-k50g02-21-12-11627720, ocds-k50g02-22-12-12706230

  87. Debarred / sanctioned abroad × US SEC issuer

    BDX · SUB~ · CO · INSTITUTO DEPARTAMENTAL DE SALUD DE NARIÑO

    Amount 3,614 · Records 3 · Found 4 October 2026 · Code W-03580

  88. Debarred / sanctioned abroad × US SEC issuer

    TPR · SUB~ · CO · PERSONERIA MUNICIPAL DE CHIA

    Amount 3,539 · Records 2 · Found 4 October 2026 · Code W-03678

  89. Debarred / sanctioned abroad × US SEC issuer

    EC · SUB~ · CO · PARQUES NACIONALES NATURALES DE COLOMBIA - DIRECCION TERRITORIAL ANDES OCCIDENTALES**

    Amount 3,537 · Records 4 · Found 4 October 2026 · Code W-03477

  90. Debarred / sanctioned abroad × US SEC issuer

    CWST · AGENT · CO · LAB & SERVICE ELECTRONICA ESPECIALIZADA LTDA

    Amount 3,478 · Records 2 · Found 4 October 2026 · Code W-03467

  91. Debarred / sanctioned abroad × US SEC issuer

    BEN · SUB · CO · SENA REGIONAL VALLE Grupo Administrativo CNPB

    Amount 3,392 · Records 2 · Found 4 October 2026 · Code W-03982

  92. Debarred / sanctioned abroad × US SEC issuer

    BCO · SUB~ · CO · ALCALDIA MUNICIPIO DE SATIVASUR

    Amount 3,355 · Records 2 · Found 4 October 2026 · Code W-03962

  93. Debarred / sanctioned abroad × US SEC issuer

    BBVA · SUB~ · CO · POLICÍA METROPOLITANA DE MANIZALES

    Amount 3,201 · Records 3 · Found 4 October 2026 · Code W-03568

  94. Debarred / sanctioned abroad × US SEC issuer

    CIK1945711 · SUB~ · CO · ESCUELA TECNOLÓGICA INSTITUTO TÉCNICO CENTRAL

    Amount 3,193 · Records 2 · Found 4 October 2026 · Code W-03713

  95. Debarred / sanctioned abroad × US SEC issuer

    VLO · SUB~ · CO · SENA REGIONAL META Grupo de Apoyo Administrativo Mixto

    Amount 3,030 · Records 2 · Found 4 October 2026 · Code W-03980

  96. Debarred / sanctioned abroad × US SEC issuer

    TIGO · SUB~ · CO · MUNICIPIO DE CALDAS ANTIOQUIA

    Amount 3,012 · Records 2 · Found 4 October 2026 · Code W-03457

  97. Debarred / sanctioned abroad × US SEC issuer

    BBVA · SUB~ · CO · ECSAN

    Amount 2,842 · Records 2 · Found 4 October 2026 · Code W-03579

  98. Debarred / sanctioned abroad × US SEC issuer

    FTNT · AGENT · CO · MCO GLOBAL SAS

    Amount 2,549 · Records 2 · Found 4 October 2026 · Code W-03621

  99. Debarred / sanctioned abroad × US SEC issuer

    UDR · SUB~ · CO · CONCEJO MUNICIPAL DE AGUADAS

    Amount 2,500 · Records 2 · Found 4 October 2026 · Code W-03767

  100. Debarred / sanctioned abroad × US SEC issuer

    BBVA · SUB~ · CO · INSTITUTO TOLIMENSE DE FORMACION TECNICA PROFESIONAL

    Amount 2,351 · Records 4 · Found 4 October 2026 · Code W-03431

  101. Debarred / sanctioned abroad × US SEC issuer

    MMS · SUB~ · CO · CONTRALORIA GENERAL DEL DEPARTAMENTO DE CORDOBA

    Amount 2,328 · Records 2 · Found 4 October 2026 · Code W-03590

  102. Debarred / sanctioned abroad × US SEC issuer

    CIK1945711 · SUB · CO · ESTABLECIMIENTO PENITENCIARIO Y CARCELARIO SANTANDER DE QUILICHAO

    Amount 2,073 · Records 5 · Found 4 October 2026 · Code W-03450

  103. Debarred / sanctioned abroad × US SEC issuer

    CWST · AGENT · CO · INTECCON COLOMBIA

    Amount 1,916 · Records 2 · Found 4 October 2026 · Code W-03679

  104. Debarred / sanctioned abroad × US SEC issuer

    TIC · SUB~ · CO · Unidad de Busqueda de Personas Desaparecidas

    Amount 1,574 · Records 2 · Found 4 October 2026 · Code W-03547

  105. Debarred / sanctioned abroad × US SEC issuer

    BBVA · SUB~ · CO · ARMADA NACIONAL BASE NAVAL ARC MALAGA

    Amount 1,504 · Records 2 · Found 4 October 2026 · Code W-03405

  106. Debarred / sanctioned abroad × US SEC issuer

    TIGO · SUB~ · CO · BIBLIOTECA PUBLICA PILOTO DE MEDELLIN PARA AMERICA LATINA

    Amount 1,481 · Records 2 · Found 4 October 2026 · Code W-03421

  107. Debarred / sanctioned abroad × US SEC issuer

    CCZ · SUB~ · CO · INSTITUCIÓN UNIVERSITARIA ITM

    Amount 1,476 · Records 2 · Found 4 October 2026 · Code W-03536

  108. Debarred / sanctioned abroad × US SEC issuer

    AVAL · SUB · CO · MUNICIPIO EL RETIRO

    Amount 852 · Records 5 · Found 4 October 2026 · Code W-03465

  109. Debarred / sanctioned abroad × US SEC issuer

    TIGO · SUB~ · CO · INSTITUCIÓN UNIVERSITARIA COLEGIO MAYOR DE ANTIOQUIA

    Amount 628 · Records 2 · Found 4 October 2026 · Code W-03554

  110. Debarred / sanctioned abroad × US SEC issuer

    BDX · SUB~ · CO · EMPRESA SOCIAL DEL ESTADO HOSPITAL NUESTRA SEÑORA DE LA CANDELARIA

    Amount 594 · Records 2 · Found 4 October 2026 · Code W-03454

  111. Debarred / sanctioned abroad × US SEC issuer

    LIN · SUB · CO · TOLIMA - E.S.E. HOSPITAL SANTA ANA - FALAN

    Amount 500 · Records 2 · Found 4 October 2026 · Code W-01238 · Ref ocds-k50g02-21-12-11622624, ocds-k50g02-22-12-12765808

  112. Debarred / sanctioned abroad × US SEC issuer

    LIN · SUB · CO · ANTIOQUIA - E.S.E. HOSPITAL TOBÍAS PUERTA - URAMITA

    Amount 208 · Records 4 · Found 4 October 2026 · Code W-01249 · Ref ocds-k50g02-22-12-12689297, ocds-k50g02-22-12-12693554, ocds-k50g02-22-12-12831127, ocds-k50g02-22-12-12925087

  113. Debarred / sanctioned abroad × US SEC issuer

    AHCO · SUB · CO · ANTIOQUIA - E.S.E. HOSPITAL SAN RAFAEL DE VENECIA

    Amount 39 · Records 2 · Found 4 October 2026 · Code W-01252 · Ref ocds-k50g02-22-12-12736593, ocds-k50g02-22-12-12919907

  114. Debarred / sanctioned abroad × US SEC issuer

    MRSH · SUB~ · CO · IMVIYUMBO

    Amount 0 · Records 2 · Found 4 October 2026 · Code W-03968 · Ref 10365529

  115. Debarred / sanctioned abroad × US SEC issuer

    MRSH · SUB~ · CO · BENEFICENCIA DEL VALLE DEL CAUCA E.I.C.E

    Amount 0 · Records 2 · Found 4 October 2026 · Code W-03945

  116. Debarred / sanctioned abroad × US SEC issuer

    MRSH · SUB~ · CO · CONTRALORIA DEPARTAMENTAL DEL VALLE DEL CAUCA

    Amount 0 · Records 2 · Found 4 October 2026 · Code W-03988

  117. Debarred / sanctioned abroad × US SEC issuer

    MRSH · SUB~ · CO · CONTRALORIA MUNICIPAL DE YUMBO

    Amount 0 · Records 2 · Found 4 October 2026 · Code W-03954

  118. Debarred / sanctioned abroad × US SEC issuer

    CIB · SUB · CO · MUNICIPIO DE ENVIGADO*

    Records 3 · Found 4 October 2026 · Code W-03778

  119. Debarred / sanctioned abroad × US SEC issuer

    CIB · SUB · CO · EMPRESAS PÚBLICAS DE CUNDINAMARCA S.A. E.S.P.

    Records 3 · Found 4 October 2026 · Code W-03870

  120. Debarred / sanctioned abroad × US SEC issuer

    AVAL · SUB · CO · ESAP SEDE CENTRAL (Cuenta Oficial)

    Records 5 · Found 4 October 2026 · Code W-03406

  121. Debarred / sanctioned abroad × US SEC issuer

    AJG · SUB · CO · DISTRISEGURIDAD

    Records 2 · Found 4 October 2026 · Code W-03479

  122. Debarred / sanctioned abroad × US SEC issuer

    BBVA · SUB~ · CO · COMANDO AÉREO DE COMBATE No. 1

    Records 3 · Found 4 October 2026 · Code W-03601

  123. Debarred / sanctioned abroad × US SEC issuer

    MRSH · SUB~ · CO · CENTRO DE DIAGNOSTICO AUTOMOTOR DEL VALLE LIMITADA

    Records 2 · Found 4 October 2026 · Code W-03984

  124. Debarred / sanctioned abroad × US SEC issuer

    BBVA · SUB~ · CO · CONGRESO DE LA REPÚBLICA - HONORABLE SENADO DE LA REPÚBLICA

    Records 4 · Found 4 October 2026 · Code W-03440

  125. Debarred / sanctioned abroad × US SEC issuer

    AVAL · SUB · CO · ICBF SEDE NACIONAL

    Records 2 · Found 4 October 2026 · Code W-03502

  126. Debarred / sanctioned abroad × US SEC issuer

    EC · SUB · CO · SENA DIRECCIÓN GENERAL Dirección de Promoción y Relaciones Corporativas

    Records 2 · Found 4 October 2026 · Code W-03649

  127. Debarred / sanctioned abroad × US SEC issuer

    LYV · SUB~ · CO · IDARTES

    Records 2 · Found 4 October 2026 · Code W-03670

  128. Debarred / sanctioned abroad × US SEC issuer

    BBVA · SUB~ · CO · CACOM-4

    Records 2 · Found 4 October 2026 · Code W-03688

  129. Debarred / sanctioned abroad × US SEC issuer

    MRSH · SUB~ · CO · CUNDINAMARCA-ALCALDIA MUNICIPIO MOSQUERA

    Records 2 · Found 4 October 2026 · Code W-03991

  130. Debarred / sanctioned abroad × US SEC issuer

    CIB · SUB · CO · ICBF SEDE NACIONAL

    Records 2 · Found 4 October 2026 · Code W-03503

  131. Debarred / sanctioned abroad × US SEC issuer

    LAUR · SUB~ · CO · MUNICIPIO DE MANIZALES

    Records 2 · Found 4 October 2026 · Code W-03651

  132. Debarred / sanctioned abroad × US SEC issuer

    CIB · SUB · CO · COMANDO AEREO DE MANTENIMIENTO

    Records 2 · Found 4 October 2026 · Code W-03680

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