Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer
CIB · SUB · CO · CESAR - ALCALDÍA MUNICIPIO DE EL COPEY
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «CESAR - ALCALDÍA MUNICIPIO DE EL COPEY», 2,760,000,000 COP (≈ $690,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12908074; 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 · CESAR - ALCALDÍA MUNICIPIO DE EL COPEY
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 690,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- W-01259
- Reference
- ocds-k50g02-22-12-12908074