WORLDWIDE‑CORRUPTION

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

ADM · SUB · CO · INSTITUTO MUNICIPAL DE CULTURA Y TURISMO DE CAJICA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ADM INVESTMENTS SAS» ↔ SEC ADM (CIK 7084, Archer-Daniels-Midland Co): 3 non-competitive contracts at the buyer «INSTITUTO MUNICIPAL DE CULTURA Y TURISMO DE CAJICA», 80,226,358 COP (≈ $20,057); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5009303, secop2-CO1.PCCNTR.5243598, secop2p-CO1.REQ.4843579; ⚑ REPEAT: already sanctioned SEC by FCPA (2013-12-20 Archer-Daniels-Midland Co.); ↓ 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
ADM · SUB · CO · INSTITUTO MUNICIPAL DE CULTURA Y TURISMO DE CAJICA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
20,057
Records behind the indicator
3
Found
4 October 2026
Code
W-03497
Reference
2013-12-20

JSONFindings · Debarred / sanctioned abroad × US SEC issuer