{"record":{"code":"W-03485","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EVTC · SUB · CO · DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA","buyer":"","amount":248492.484,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03485","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03485/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03485/index.json","why":"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.","facts":[["Company / subject","EVTC · SUB · CO · DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","248,492",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03485",null]],"summary":"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","entity":"d1ec0182"},"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-03485/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03485/index.json"}