WORLDWIDE‑CORRUPTION

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

CIB · SUB~ · CO · NARIÑO - ALCALDÍA MUNICIPIO DE IPIALES

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCOLOMBIA PANAMA ~0.81' «BANCOLOMBIA S.A» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «NARIÑO - ALCALDÍA MUNICIPIO DE IPIALES», 15,000,000,000 COP (≈ $3,750,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12977633; 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 · NARIÑO - ALCALDÍA MUNICIPIO DE IPIALES
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
3,750,000
Records behind the indicator
1
Found
4 October 2026
Code
W-02821
Reference
ocds-k50g02-22-12-12977633

JSONFindings · Debarred / sanctioned abroad × US SEC issuer