WORLDWIDE‑CORRUPTION

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

BBVA · SUB~ · CO · CENTRAL ADMINISTRATIVA ESPECIALIZADA INGENIEROS CENAC INGENIEROS

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 «CENTRAL ADMINISTRATIVA ESPECIALIZADA INGENIEROS CENAC INGENIEROS», 576,138,267 COP (≈ $144,035); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4751131, secop2-CO1.PCCNTR.6315663, secop2-CO1.PCCNTR.8228585, secop2-CO1.PCCNTR.9972299; 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 · CENTRAL ADMINISTRATIVA ESPECIALIZADA INGENIEROS CENAC INGENIEROS
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
144,035
Records behind the indicator
4
Found
4 October 2026
Code
W-03444

JSONFindings · Debarred / sanctioned abroad × US SEC issuer