Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer
AUNA · SUB~ · CO · SENA REGIONAL ATLANTICO
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INVERSIONES MERCURIO C ~1.00' «INVERSIONES MERCURIO LTDA» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 3 non-competitive contracts at the buyer «SENA REGIONAL ATLANTICO», 32,192,657 COP (≈ $8,048); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4428765, secop2-CO1.PCCNTR.5771628, secop2-CO1.PCCNTR.7323307; 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
- AUNA · SUB~ · CO · SENA REGIONAL ATLANTICO
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 8,048
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- W-03407