WORLDWIDE‑CORRUPTION

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

EVTC · SUB · CO · DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EVERTEC PLACETOPAY S.A.S» ↔ SEC EVTC (CIK 1559865, EVERTEC, Inc.): 3 non-competitive contracts at the buyer «DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA», 993,969,936 COP (≈ $248,492); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4952805, secop2-CO1.PCCNTR.6835432, secop2-CO1.PCCNTR.8644530.

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
EVTC · SUB · CO · DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
248,492
Records behind the indicator
3
Found
4 October 2026
Code
W-03485

JSONFindings · Debarred / sanctioned abroad × US SEC issuer