WORLDWIDE‑CORRUPTION

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

CIB · SUB~ · CO · SUCRE - ALCALDÍA MUNICIPIO DE LA UNIÓN

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 «SUCRE - ALCALDÍA MUNICIPIO DE LA UNIÓN», 1,775,800,000 COP (≈ $443,950); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-13007836; 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 · SUCRE - ALCALDÍA MUNICIPIO DE LA UNIÓN
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
443,950
Records behind the indicator
1
Found
4 October 2026
Code
W-02823
Reference
ocds-k50g02-22-12-13007836

JSONFindings · Debarred / sanctioned abroad × US SEC issuer