{"record":{"code":"W-03505","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ARCO · SUB~ · CO · Rama Judicial – Dirección Seccional de Administración Judicial de Barranquilla","buyer":"","amount":2806305.74775,"currency":null,"records":8,"found":"2026-10-04","refs":[],"id":"W-03505","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03505/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03505/index.json","why":"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.","facts":[["Company / subject","ARCO · SUB~ · CO · Rama Judicial – Dirección Seccional de Administración Judicial de Barranquilla",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,806,306",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-03505",null]],"summary":"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","entity":"7d328c95"},"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-03505/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03505/index.json"}