Colombia

Findings · Sanctioned abroad × US SEC issuer: 5

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. Sanctioned abroad × US SEC issuer

   SANC · CO · ALFA INVESTMENT AND INTERNATIONAL TRADING

   Amount 10,025,874 · Records 93 · Found 4 October 2026 · Code W-03355 · Ref 2004-06-02, 2004-06-09, 1086/2004, 2022-01-02

2. Sanctioned abroad × US SEC issuer

   SANC · CO · UNISERVICE LIMITED LIABILITY COMPANY

   Amount 19,236 · Records 2 · Found 4 October 2026 · Code W-03274 · Ref RUSSIA-EO14024, 2022-01-20, ocds-k50g02-22-4-12721819

3. Sanctioned abroad × US SEC issuer

   SANC · CO · Fiona

   Amount 9,750 · Records 4 · Found 4 October 2026 · Code W-03242 · Ref 2022-03-02, 2022-04-04, ocds-k50g02-22-4-12946928, ocds-k50g02-22-4-13008184

4. Sanctioned abroad × US SEC issuer

   SANC · CO · Jose Luis Hernandez-Ochoa

   Amount 2,550 · Records 2 · Found 4 October 2026 · Code W-03256 · Ref 2022-01-31, ocds-k50g02-22-12-12827999

5. Sanctioned abroad × US SEC issuer

   SANC · CO · Ministry of Interior of Cuba

   Records 6 · Found 4 October 2026 · Code W-03895 · Ref 2020-05-30, 2020/716, 2024-03-06, 2025-09-19

Findings