{"record":{"code":"W-03503","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · ICBF SEDE NACIONAL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03503","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03503/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03503/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «ICBF SEDE NACIONAL», amount not stated (≈ $0); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5036729, secop2-CO1.PCCNTR.7862230.","facts":[["Company / subject","CIB · SUB · CO · ICBF SEDE NACIONAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03503",null]],"summary":"subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «ICBF SEDE NACIONAL», amount not stated (≈ $0); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5036729, secop2-CO1.PCCNTR.7862230","entity":"156d5d23"},"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-03503/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03503/index.json"}