WORLDWIDE‑CORRUPTION

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

CIB · SUB · CO · CESAR - ALCALDÍA MUNICIPIO DE ASTREA

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 ASTREA», 3,000,000,000 COP (≈ $750,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-13031897; 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 ASTREA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
750,000
Records behind the indicator
1
Found
4 October 2026
Code
W-01265
Reference
ocds-k50g02-22-12-13031897

JSONFindings · Debarred / sanctioned abroad × US SEC issuer