WORLDWIDE‑CORRUPTION

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

CIK1945711 · SUB · CO · ESTABLECIMIENTO PENITENCIARIO Y CARCELARIO SANTANDER DE QUILICHAO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GRUPO CENAGRO S.A.S» ↔ SEC CIK1945711 (CIK 1945711, Lavoro Ltd): 5 non-competitive contracts at the buyer «ESTABLECIMIENTO PENITENCIARIO Y CARCELARIO SANTANDER DE QUILICHAO», 8,293,300 COP (≈ $2,073); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4793075, secop2-CO1.PCCNTR.6413294, secop2-CO1.PCCNTR.7673186, secop2-CO1.PCCNTR.9471920, secop2p-CO1.REQ.6283260; ↓ weak method (catalogue / exclusivity / accreditation / small 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
CIK1945711 · SUB · CO · ESTABLECIMIENTO PENITENCIARIO Y CARCELARIO SANTANDER DE QUILICHAO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
2,073
Records behind the indicator
5
Found
4 October 2026
Code
W-03450

JSONFindings · Debarred / sanctioned abroad × US SEC issuer