WORLDWIDE‑CORRUPTION

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

TMO · SUB · CO · DIRECCIÓN DE INVESTIGACIÓN CRIMINAL E INTERPOL

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Thermo Fisher Scientific Colombia S.A.S» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 4 non-competitive contracts at the buyer «DIRECCIÓN DE INVESTIGACIÓN CRIMINAL E INTERPOL», 1,609,482,285 COP (≈ $402,371); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; No existe pluralidad de oferentes en el mercado); OCID secop2-CO1.PCCNTR.5073560, secop2-CO1.PCCNTR.6213699, secop2-CO1.PCCNTR.7657175, secop2-CO1.PCCNTR.9959260.

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
TMO · SUB · CO · DIRECCIÓN DE INVESTIGACIÓN CRIMINAL E INTERPOL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
402,371
Records behind the indicator
4
Found
4 October 2026
Code
W-03507

JSONFindings · Debarred / sanctioned abroad × US SEC issuer