WORLDWIDE‑CORRUPTION

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

BBVA · SUB~ · CO · DEPARTAMENTO DE ANTIOQUIA//

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 4 non-competitive contracts at the buyer «DEPARTAMENTO DE ANTIOQUIA//», 101,391,356 COP (≈ $25,348); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4375812, secop2-CO1.PCCNTR.5911538, secop2-CO1.PCCNTR.7600017, secop2-CO1.PCCNTR.9609659; 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
BBVA · SUB~ · CO · DEPARTAMENTO DE ANTIOQUIA//
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
25,348
Records behind the indicator
4
Found
4 October 2026
Code
W-03401

JSONFindings · Debarred / sanctioned abroad × US SEC issuer