WORLDWIDE‑CORRUPTION

Colombia

Findings · Debar Award: 7

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. Debar Award

    DEBAR_AWARD · CO · ERNST & YOUNG LLP

    Amount 4,545,958 · Records 13 · Found 4 October 2026 · Code W-03896 · Ref 2024-06-25, 2026-12-24, 2024-07-18, 2024-10-17

  2. Debar Award

    DEBAR_AWARD · CO · JUPITER

    Amount 39,250 · Records 6 · Found 4 October 2026 · Code W-03918 · Ref 2016-01-16, 2025-01-10, 2026-04-28, 2026-07-29

  3. Debar Award

    DEBAR_AWARD · CO · PETRO GREEN

    Amount 28,500 · Records 6 · Found 4 October 2026 · Code W-03928 · Ref 2013-05-22, 2023-09-21, 2026-05-08

  4. Debar Award

    DEBAR_AWARD · CO · FIONA

    Amount 9,750 · Records 3 · Found 4 October 2026 · Code W-03911 · Ref 2021-01-19, 2025-02-24, 2022-03-02, 2022-04-04

  5. Debar Award

    DEBAR_AWARD · CO · VICTORIA

    Amount 5,074 · Records 2 · Found 4 October 2026 · Code W-03935 · Ref 2024-08-15, 2026-01-20

  6. Debar Award

    DEBAR_AWARD · CO · Kairos Construtora Ltda.

    Amount 2,500 · Records 2 · Found 4 October 2026 · Code W-03939 · Ref 2020-10-06, 2024-03-05, 2023-10-25

  7. Debar Award

    DEBAR_AWARD · CO · MINISTERIO DEL INTERIOR

    Records 4 · Found 4 October 2026 · Code W-03924 · Ref 2021-01-15, 2024-03-06, 2025-09-19

Findings