BBVA · SUB~ · CO · CLUB MILITAR

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 2 non-competitive contracts at the buyer «CLUB MILITAR», 30,758,700 COP (≈ $7,690); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5197612, secop2-CO1.PCCNTR.7322804; buyer — security/fiscal body; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency 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

BBVA · SUB~ · CO · CLUB MILITAR

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

7,690

Records behind the indicator

2

Found

4 October 2026

Code

W-03530