WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer