WORLDWIDE‑CORRUPTION

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

NMM · SUB~ · CO · DISTRITO ESPECIAL DE CIENCIA TECNOLOGIA E INNOVACION DE MEDELLIN

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DOXA INTERNATIONAL ~0.90' «DOXA INTERNACIONAL SAS» ↔ SEC NMM (CIK 1415921, Navios Maritime Partners L.P.): 4 non-competitive contracts at the buyer «DISTRITO ESPECIAL DE CIENCIA TECNOLOGIA E INNOVACION DE MEDELLIN», 467,245,761 COP (≈ $116,811); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.4905906, secop2-CO1.PCCNTR.6516607, secop2-CO1.PCCNTR.8043379, secop2-CO1.PCCNTR.9732051; ↓ 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
NMM · SUB~ · CO · DISTRITO ESPECIAL DE CIENCIA TECNOLOGIA E INNOVACION DE MEDELLIN
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
116,811
Records behind the indicator
4
Found
4 October 2026
Code
W-03480

JSONFindings · Debarred / sanctioned abroad × US SEC issuer