WORLDWIDE‑CORRUPTION

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

ARCO · SUB~ · CO · Rama Judicial – Dirección Seccional de Administración Judicial de Barranquilla

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COMPANIA INVERSIONES INMOBILIARIAS ~0.75' «INVERSIONES INMOBILIARIAS VIA 40 SAS» ↔ SEC ARCO (CIK 1508478, Arcos Dorados Holdings Inc.): 8 non-competitive contracts at the buyer «Rama Judicial – Dirección Seccional de Administración Judicial de Barranquilla», 11,225,222,991 COP (≈ $2,806,306); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5068852, secop2-CO1.PCCNTR.5316055, secop2-CO1.PCCNTR.5459549, secop2-CO1.PCCNTR.6798149, secop2-CO1.PCCNTR.6983954, secop2-CO1.PCCNTR.7129566, secop2-CO1.PCCNTR.7142908, secop2-CO1.PCCNTR.9608831; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency 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
ARCO · SUB~ · CO · Rama Judicial – Dirección Seccional de Administración Judicial de Barranquilla
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
2,806,306
Records behind the indicator
8
Found
4 October 2026
Code
W-03505

JSONFindings · Debarred / sanctioned abroad × US SEC issuer