BBVA · SUB~ · CO · ESCUELA DE SUBOFICIALES Y NIVEL EJECUTIVO GONZALO JIMENEZ DE QUESADA

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.): 3 non-competitive contracts at the buyer «ESCUELA DE SUBOFICIALES Y NIVEL EJECUTIVO GONZALO JIMENEZ DE QUESADA», 21,998,087 COP (≈ $5,500); method «Contratación Directa (con ofertas); Adquisición de inmuebles»; OCID secop2-CO1.PCCNTR.5029966, secop2-CO1.PCCNTR.7964058, secop2-CO1.PCCNTR.9748594.

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 · ESCUELA DE SUBOFICIALES Y NIVEL EJECUTIVO GONZALO JIMENEZ DE QUESADA

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

5,500

Records behind the indicator

3

Found

4 October 2026

Code

W-03501