WORLDWIDE‑CORRUPTION

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

WTFC · SUB~ · CO · GOBERNACIÓN DEL DEPARTAMENTO ARCHIPIELAGO DE SAN ANDRES PROVIDENCIA Y SANTA CATALINA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ELEKTRA ~0.83' «ELEKTRA SAI SAS» ↔ SEC WTFC (CIK 1015328, WINTRUST FINANCIAL CORP): 4 non-competitive contracts at the buyer «GOBERNACIÓN DEL DEPARTAMENTO ARCHIPIELAGO DE SAN ANDRES PROVIDENCIA Y SANTA CATALINA», 234,353,176 COP (≈ $58,588); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5249419, secop2-CO1.PCCNTR.5565552, secop2-CO1.PCCNTR.5600443, secop2-CO1.PCCNTR.9467717; ↓ 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
WTFC · SUB~ · CO · GOBERNACIÓN DEL DEPARTAMENTO ARCHIPIELAGO DE SAN ANDRES PROVIDENCIA Y SANTA CATALINA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
58,588
Records behind the indicator
4
Found
4 October 2026
Code
W-03538

JSONFindings · Debarred / sanctioned abroad × US SEC issuer