WORLDWIDE‑CORRUPTION

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

ILMN · AGENT · CO · ROCHEM BIOCARE COLOMBIA SAS

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ROCHEM BIOCARE COLOMBIA SAS» supplies the brand ILLUMINA ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 2 non-competitive contracts, 872,170,584 COP (≈ $218,043); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5085322, secop2-CO1.PCCNTR.8510317; ↓ weak method (catalogue / exclusivity / accreditation / small 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
ILMN · AGENT · CO · ROCHEM BIOCARE COLOMBIA SAS
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
218,043
Records behind the indicator
2
Found
4 October 2026
Code
W-03510

JSONFindings · Debarred / sanctioned abroad × US SEC issuer