Colombia

Findings: 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. 01FindingsDebarred / sanctioned abroad × US SEC issuer632 findings
2. 02FindingsDuplicate records in the data24 findings
3. 03FindingsUS issuer parent by LEI17 findings
4. 04FindingsDebar Award7 findings
5. 05FindingsFcpa Disclosed6 findings
6. 06FindingsSanctioned abroad × US SEC issuer5 findings