WORLDWIDE‑CORRUPTION

Colombia

Earlier · US issuer parent by LEI: 17

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. US issuer parent by LEI

    SAN · LEI · CO · SISTEMA ESTRATEGICO DE TRANSPORTE PUBLICO DE SANTA MARTA S.A.S.

    Amount 12,500,000 · Records 1 · Found 4 October 2026 · Code W-04010

  2. US issuer parent by LEI

    SAN · LEI · CO · GOBERNACIÓN DE BOLÍVAR//

    Amount 9,000,000 · Records 3 · Found 4 October 2026 · Code W-04011

  3. US issuer parent by LEI

    AVAL · LEI · CO · WB P065937 · WATER SECTOR REFORM ASSISTANCE PROJECT

    Amount 7,112,890 · Records 1 · Found 4 October 2026 · Code W-04447 · Ref WB-1245025, 2021-10-06

  4. US issuer parent by LEI

    AVAL · LEI · CO · WB P172535 · Colombia: Resilient and Inclusive Housing Project

    Amount 325,832 · Records 2 · Found 4 October 2026 · Code W-04446 · Ref WB-1820819, WB-1700163

  5. US issuer parent by LEI

    TIGO · LEI · CO · INSTITUTO DE DEPORTES Y RECREACION DE MEDELLIN

    Amount 71,105 · Records 4 · Found 4 October 2026 · Code W-04014

  6. US issuer parent by LEI

    TIGO · LEI · CO · AREA METROPOLITANA DEL VALLE DE ABURRA

    Amount 44,323 · Records 3 · Found 4 October 2026 · Code W-04022

  7. US issuer parent by LEI

    TIGO · LEI · CO · ALCALDIA MUNICIPAL DE CHIA

    Amount 39,840 · Records 4 · Found 4 October 2026 · Code W-04021

  8. US issuer parent by LEI

    TIGO · LEI · CO · MUNICIPIO DE ENVIGADO*

    Amount 25,577 · Records 2 · Found 4 October 2026 · Code W-04015

  9. US issuer parent by LEI

    TIGO · LEI · CO · MUNICIPIO DE SOACHA.

    Amount 22,474 · Records 4 · Found 4 October 2026 · Code W-04018

  10. US issuer parent by LEI

    TIGO · LEI · CO · MUNICIPIO DE LA ESTRELLA

    Amount 20,257 · Records 3 · Found 4 October 2026 · Code W-04013

  11. US issuer parent by LEI

    TIGO · LEI · CO · MUNICIPIO DE SOACHA..

    Amount 19,657 · Records 3 · Found 4 October 2026 · Code W-04024 · Ref 10276103

  12. US issuer parent by LEI

    TIGO · LEI · CO · CORPORACIÓN GILBERTO ECHEVERRI MEJÍA

    Amount 6,961 · Records 4 · Found 4 October 2026 · Code W-04016

  13. US issuer parent by LEI

    TIGO · LEI · 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-04023

  14. US issuer parent by LEI

    TIGO · LEI · CO · MUNICIPIO DE CALDAS ANTIOQUIA

    Amount 3,012 · Records 2 · Found 4 October 2026 · Code W-04019

  15. US issuer parent by LEI

    TIGO · LEI · CO · BIBLIOTECA PUBLICA PILOTO DE MEDELLIN PARA AMERICA LATINA

    Amount 1,481 · Records 2 · Found 4 October 2026 · Code W-04017

  16. US issuer parent by LEI

    TIGO · LEI · CO · INSTITUCIÓN UNIVERSITARIA COLEGIO MAYOR DE ANTIOQUIA

    Amount 628 · Records 2 · Found 4 October 2026 · Code W-04020

  17. US issuer parent by LEI

    AVAL · LEI · CO · ICBF SEDE NACIONAL

    Records 2 · Found 4 October 2026 · Code W-04012