{"record":{"code":"W-02822","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB~ · CO · NARIÑO - ALCALDÍA MUNICIPIO DE IMUES","buyer":"","amount":625000,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-22-12-12978685"],"id":"W-02822","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02822/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02822/index.json","why":"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 IMUES», 2,500,000,000 COP (≈ $625,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12978685; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CIB · SUB~ · CO · NARIÑO - ALCALDÍA MUNICIPIO DE IMUES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","625,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02822",null],["Reference","ocds-k50g02-22-12-12978685",null]],"summary":"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 IMUES», 2,500,000,000 COP (≈ $625,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12978685; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"e8eda1d5"},"about":"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.","evidence":[],"row":{"country":"Colombia","iso2":"CO","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":622,"new_today":0,"on_pages":622,"full_list":[],"html":"https://worldwide-corruption.com/database/colombia/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/colombia/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02822/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02822/index.json"}