{"record":{"code":"W-03450","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIK1945711 · SUB · CO · ESTABLECIMIENTO PENITENCIARIO Y CARCELARIO SANTANDER DE QUILICHAO","buyer":"","amount":2073.325,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03450","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03450/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03450/index.json","why":"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).","facts":[["Company / subject","CIK1945711 · SUB · CO · ESTABLECIMIENTO PENITENCIARIO Y CARCELARIO SANTANDER DE QUILICHAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,073",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03450",null]],"summary":"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)","entity":"bdce4b85"},"about":"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.","evidence":[],"row":{"country":"Colombia","iso2":"CO","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":622,"new_today":0,"on_pages":622,"full_list":[],"html":"https://worldwide-corruption.com/database/colombia/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/colombia/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03450/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03450/index.json"}