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