WORLDWIDE‑CORRUPTION

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

BBVA · SUB · CO · ATLÁNTICO - ALCALDÍA MUNICIPIO DE MALAMBO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BBVA COLOMBIA» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 1 non-competitive contracts at the buyer «ATLÁNTICO - ALCALDÍA MUNICIPIO DE MALAMBO», 10,000,000,000 COP (≈ $2,500,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12691600; 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
BBVA · SUB · CO · ATLÁNTICO - ALCALDÍA MUNICIPIO DE MALAMBO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
2,500,000
Records behind the indicator
1
Found
4 October 2026
Code
W-01250
Reference
ocds-k50g02-22-12-12691600

JSONFindings · Debarred / sanctioned abroad × US SEC issuer