WORLDWIDE‑CORRUPTION

Colombia · Findings · Duplicate records in the data

CIB · DUP · CO · GOBERNACIÓN DE RISARALDA**

Why it is here

Indicator “Duplicate records in the data”: «Fiduciaria Bancolombia S.A. Sociedad Fiduciaria» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): at the buyer «GOBERNACIÓN DE RISARALDA**» 1 amounts repeat in different contracts; top: 0.01 COP × 2 (OCID secop2-CO1.PCCNTR.4886979, secop2-CO1.PCCNTR.6177440; dates 2023-05-09, 2024-04-16); copies beyond the first ≈ $0.

The same payment or contract appears more than once in the published data. 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
CIB · DUP · CO · GOBERNACIÓN DE RISARALDA**
Indicator
Duplicate records in the data
Amount
0
Records behind the indicator
2
Found
4 October 2026
Code
W-04258
Reference
2023-05-09
Reference
2024-04-16

JSONFindings · Duplicate records in the data