{"record":{"code":"W-01220","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB~ · CO · BANCOLOMBIA S.A","buyer":"","amount":12442570.79925,"currency":null,"records":9,"found":"2026-10-04","refs":["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"],"id":"W-01220","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01220/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01220/index.json","why":"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.","facts":[["Company / subject","CIB · SUB~ · CO · BANCOLOMBIA S.A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,442,571",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-01220",null],["Reference","ocds-k50g02-21-12-11494487",null],["Reference","ocds-k50g02-21-12-11540357",null],["Reference","ocds-k50g02-21-12-11643624",null],["Reference","ocds-k50g02-21-12-11655900",null],["Reference","ocds-k50g02-21-12-11656065",null],["Reference","ocds-k50g02-22-12-12713918",null],["Reference","ocds-k50g02-22-12-12977633",null],["Reference","ocds-k50g02-22-12-12978685",null]],"summary":"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","entity":"c7703987"},"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.","evidence":[],"row":{"country":"Colombia","iso2":"CO","part":"Findings","indicator":"Debarred / 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":622,"new_today":0,"on_pages":622,"full_list":[],"html":"https://worldwide-corruption.com/database/colombia/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/colombia/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01266/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01266/index.json","record":"Findings · Debarred / sanctioned abroad × US SEC issuer","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01220/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01220/index.json"}