{"record":{"code":"W-03531","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · ARMADA NACIONAL ESCUELA NAVAL DE CADETES ALMIRANTE PADILLA","buyer":"","amount":21481.059,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03531","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03531/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03531/index.json","why":"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.): 4 non-competitive contracts at the buyer «ARMADA NACIONAL ESCUELA NAVAL DE CADETES ALMIRANTE PADILLA», 85,924,236 COP (≈ $21,481); method direct (Contratación directa; Arrendamiento de inmuebles), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5215024, secop2-CO1.PCCNTR.6522121, secop2-CO1.PCCNTR.8205369, secop2-CO1.PCCNTR.9828830; buyer — security/fiscal body.","facts":[["Company / subject","BBVA · SUB~ · CO · ARMADA NACIONAL ESCUELA NAVAL DE CADETES ALMIRANTE PADILLA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","21,481",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03531",null]],"summary":"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.): 4 non-competitive contracts at the buyer «ARMADA NACIONAL ESCUELA NAVAL DE CADETES ALMIRANTE PADILLA», 85,924,236 COP (≈ $21,481); method direct (Contratación directa; Arrendamiento de inmuebles), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5215024, secop2-CO1.PCCNTR.6522121, secop2-CO1.PCCNTR.8205369, secop2-CO1.PCCNTR.9828830; buyer — security/fiscal body","entity":"60d9965f"},"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-03531/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03531/index.json"}