Colombia · Findings · Sanctioned abroad × US SEC issuer
SANC · CO · Fiona
Why it is here
Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · CO · Fiona, 9,750.
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.
Details
- Company / subject
- SANC · CO · Fiona
- Indicator
- Sanctioned abroad × US SEC issuer
- Amount
- 9,750
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- W-03242
- Reference
- 2022-03-02
- Reference
- 2022-04-04
- Reference
- ocds-k50g02-22-4-12946928
- Reference
- ocds-k50g02-22-4-13008184