Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer
CIB · SUB~ · CO · BANCOLOMBIA S.A
Why it is here
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.): 1 non-competitive contracts at the buyer «MAGDALENA - ALCALDÍA MUNICIPIO DE PEDRAZA», 3,000,000,000 COP (≈ $750,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-13032651.
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 · BANCOLOMBIA S.A
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 750,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- W-01266
- Reference
- ocds-k50g02-22-12-13032651