WORLDWIDE‑CORRUPTION

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

BBVA · SUB~ · CO · UNIDADES TECNOLOGICAS DE SANTANDER

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.): 2 non-competitive contracts at the buyer «UNIDADES TECNOLOGICAS DE SANTANDER», 16,546,170 COP (≈ $4,137); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4810919, secop2-CO1.PCCNTR.8516021; 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 · UNIDADES TECNOLOGICAS DE SANTANDER
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
4,137
Records behind the indicator
2
Found
4 October 2026
Code
W-03455

JSONFindings · Debarred / sanctioned abroad × US SEC issuer