{"country":"Colombia","iso2":"CO","part":"Findings","indicator":"Sanctioned abroad × US SEC issuer","about":"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.","findings":5,"new_today":0,"on_pages":5,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/colombia/findings/sanction/","records":[{"code":"W-03355","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · CO · ALFA INVESTMENT AND INTERNATIONAL TRADING","buyer":"","amount":10025874.261285003,"currency":null,"records":93,"found":"2026-10-04","refs":["2004-06-02","2004-06-09","1086/2004","2022-01-02","2026-09-25","ocds-k50g02-22-4-12651642","ocds-k50g02-22-4-12696949","ocds-k50g02-22-4-12845292"],"id":"W-03355","html":"https://worldwide-corruption.com/record/colombia/findings/sanction/W-03355/","json":"https://worldwide-corruption.com/record/colombia/findings/sanction/W-03355/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · CO · ALFA INVESTMENT AND INTERNATIONAL TRADING, 10,025,874.","facts":[["Company / subject","SANC · CO · ALFA INVESTMENT AND INTERNATIONAL TRADING",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","10,025,874",null],["Records behind the indicator","93",null],["Found","4 October 2026",null],["Code","W-03355",null],["Reference","2004-06-02",null],["Reference","2004-06-09",null],["Reference","1086/2004",null],["Reference","2022-01-02",null],["Reference","2026-09-25",null],["Reference","ocds-k50g02-22-4-12651642",null],["Reference","ocds-k50g02-22-4-12696949",null],["Reference","ocds-k50g02-22-4-12845292",null]],"summary":null,"entity":"f08957c2"},{"code":"W-03274","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · CO · UNISERVICE LIMITED LIABILITY COMPANY","buyer":"","amount":19236.28725,"currency":null,"records":2,"found":"2026-10-04","refs":["RUSSIA-EO14024","2022-01-20","ocds-k50g02-22-4-12721819"],"id":"W-03274","html":"https://worldwide-corruption.com/record/colombia/findings/sanction/W-03274/","json":"https://worldwide-corruption.com/record/colombia/findings/sanction/W-03274/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · CO · UNISERVICE LIMITED LIABILITY COMPANY, 19,236.","facts":[["Company / subject","SANC · CO · UNISERVICE LIMITED LIABILITY COMPANY",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","19,236",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03274",null],["Reference","RUSSIA-EO14024",null],["Reference","2022-01-20",null],["Reference","ocds-k50g02-22-4-12721819",null]],"summary":null,"entity":"ac909b92"},{"code":"W-03242","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · CO · Fiona","buyer":"","amount":9750.0,"currency":null,"records":4,"found":"2026-10-04","refs":["2022-03-02","2022-04-04","ocds-k50g02-22-4-12946928","ocds-k50g02-22-4-13008184"],"id":"W-03242","html":"https://worldwide-corruption.com/record/colombia/findings/sanction/W-03242/","json":"https://worldwide-corruption.com/record/colombia/findings/sanction/W-03242/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · CO · Fiona, 9,750.","facts":[["Company / subject","SANC · CO · Fiona",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","9,750",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03242",null],["Reference","2022-03-02",null],["Reference","2022-04-04",null],["Reference","ocds-k50g02-22-4-12946928",null],["Reference","ocds-k50g02-22-4-13008184",null]],"summary":null,"entity":"97cbee69"},{"code":"W-03256","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · CO · Jose Luis Hernandez-Ochoa","buyer":"","amount":2550.0,"currency":null,"records":2,"found":"2026-10-04","refs":["2022-01-31","ocds-k50g02-22-12-12827999"],"id":"W-03256","html":"https://worldwide-corruption.com/record/colombia/findings/sanction/W-03256/","json":"https://worldwide-corruption.com/record/colombia/findings/sanction/W-03256/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · CO · Jose Luis Hernandez-Ochoa, 2,550.","facts":[["Company / subject","SANC · CO · Jose Luis Hernandez-Ochoa",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","2,550",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03256",null],["Reference","2022-01-31",null],["Reference","ocds-k50g02-22-12-12827999",null]],"summary":null,"entity":"4cde6b7e"},{"code":"W-03895","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · CO · Ministry of Interior of Cuba","buyer":"","amount":null,"currency":null,"records":6,"found":"2026-10-04","refs":["2020-05-30","2020/716","2024-03-06","2025-09-19"],"id":"W-03895","html":"https://worldwide-corruption.com/record/colombia/findings/sanction/W-03895/","json":"https://worldwide-corruption.com/record/colombia/findings/sanction/W-03895/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · CO · Ministry of Interior of Cuba.","facts":[["Company / subject","SANC · CO · Ministry of Interior of Cuba",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03895",null],["Reference","2020-05-30",null],["Reference","2020/716",null],["Reference","2024-03-06",null],["Reference","2025-09-19",null]],"summary":null,"entity":"51fdd998"}]}