WORLDWIDE‑CORRUPTION

Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer

CIB · SUB · CO · TOLIMA - ALCALDÍA MUNICIPIO DE SAN LUIS

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA S.A.» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «TOLIMA - ALCALDÍA MUNICIPIO DE SAN LUIS», 2,998,273,358 COP (≈ $749,568); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12660725, ocds-k50g02-22-12-12661229; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.

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 · TOLIMA - ALCALDÍA MUNICIPIO DE SAN LUIS
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
749,568
Records behind the indicator
2
Found
4 October 2026
Code
W-01248
Reference
ocds-k50g02-22-12-12660725
Reference
ocds-k50g02-22-12-12661229

JSONFindings · Debarred / sanctioned abroad × US SEC issuer