Colombia

Findings · Fcpa Disclosed: 6

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. Fcpa Disclosed

   ATEC · DISCLOSED

   Amount 715,203 · Records 2 · Found 4 October 2026 · Code W-04806 · Ref 2026-05-05, 0001193125-26-206530, 2024-10-30, 0000950170-24-119022

2. Fcpa Disclosed

   IART · DISCLOSED

   Amount 691,425 · Records 1 · Found 4 October 2026 · Code W-04833 · Ref 2024-02-28, 0000917520-24-000022

3. Fcpa Disclosed

   SOLV · DISCLOSED

   Amount 150,018 · Records 1 · Found 4 October 2026 · Code W-04858 · Ref 2024-03-13, 0001628280-24-010988

4. Fcpa Disclosed

   FCFS · DISCLOSED

   Amount 79,532 · Records 1 · Found 4 October 2026 · Code W-04824 · Ref 2026-02-09, 0000840489-26-000032, 2025-02-03, 0000840489-25-000032

5. Fcpa Disclosed

   MMS · DISCLOSED

   Amount 52,456 · Records 1 · Found 4 October 2026 · Code W-04841 · Ref 2021-04-26, 0001032220-21-000046

6. Fcpa Disclosed

   BEN · DISCLOSED

   Amount 3,392 · Records 1 · Found 4 October 2026 · Code W-04811 · Ref 2021-08-12, 0001193125-21-244829

Findings