WORLDWIDE‑CORRUPTION

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

EVTC · SUB · CO · DEPARTAMENTO DE ANTIOQUIA//

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EVERTEC PLACETOPAY S.A.S» ↔ SEC EVTC (CIK 1559865, EVERTEC, Inc.): 1 non-competitive contracts at the buyer «DEPARTAMENTO DE ANTIOQUIA//», 1,010,691,077 COP (≈ $252,673); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.4530959.

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
EVTC · SUB · CO · DEPARTAMENTO DE ANTIOQUIA//
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
252,673
Records behind the indicator
1
Found
4 October 2026
Code
W-03416

JSONFindings · Debarred / sanctioned abroad × US SEC issuer