{"record":{"code":"W-03525","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AES · SUB~ · CO · CONTRALORIA GENERAL DEL DEPARTAMENTO DEL MAGDALENA","buyer":"","amount":18175,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03525","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03525/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03525/index.json","why":"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.","facts":[["Company / subject","AES · SUB~ · CO · CONTRALORIA GENERAL DEL DEPARTAMENTO DEL MAGDALENA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","18,175",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03525",null]],"summary":"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","entity":"ce413afb"},"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-03525/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03525/index.json"}