WORLDWIDE‑CORRUPTION

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

AES · SUB~ · CO · CONTRALORIA GENERAL DEL DEPARTAMENTO DEL MAGDALENA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CRISTALES ~0.82' «MANTELES Y CRISTALES» ↔ SEC AES (CIK 874761, AES CORP): 2 non-competitive contracts at the buyer «CONTRALORIA GENERAL DEL DEPARTAMENTO DEL MAGDALENA», 72,700,000 COP (≈ $18,175); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5159907, secop2-CO1.PCCNTR.5696537.

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
AES · SUB~ · CO · CONTRALORIA GENERAL DEL DEPARTAMENTO DEL MAGDALENA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
18,175
Records behind the indicator
2
Found
4 October 2026
Code
W-03525

JSONFindings · Debarred / sanctioned abroad × US SEC issuer