Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer
CIB · SUB~ · CO · BANCOLOMBIA S.A
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCOLOMBIA PANAMA ~0.82' «BANCOLOMBIA S.A» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 9 non-competitive contracts at the buyer «null», 49,770,283,197 COP (≈ $12,442,571); method direct (Contratación Directa (Ley 1150 de 2007)), method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11494487, ocds-k50g02-21-12-11540357, ocds-k50g02-21-12-11643624, ocds-k50g02-21-12-11655900, ocds-k50g02-21-12-11656065, ocds-k50g02-22-12-12713918, ocds-k50g02-22-12-12977633, ocds-k50g02-22-12-12978685, ocds-k50g02-22-12-13007836.
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 · SUB~ · CO · BANCOLOMBIA S.A
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 12,442,571
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- W-01220
- Reference
- ocds-k50g02-21-12-11494487
- Reference
- ocds-k50g02-21-12-11540357
- Reference
- ocds-k50g02-21-12-11643624
- Reference
- ocds-k50g02-21-12-11655900
- Reference
- ocds-k50g02-21-12-11656065
- Reference
- ocds-k50g02-22-12-12713918
- Reference
- ocds-k50g02-22-12-12977633
- Reference
- ocds-k50g02-22-12-12978685