{"record":{"code":"W-03538","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WTFC · SUB~ · CO · GOBERNACIÓN DEL DEPARTAMENTO ARCHIPIELAGO DE SAN ANDRES PROVIDENCIA Y SANTA CATALINA","buyer":"","amount":58588.293999999994,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03538","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03538/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03538/index.json","why":"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).","facts":[["Company / subject","WTFC · SUB~ · CO · GOBERNACIÓN DEL DEPARTAMENTO ARCHIPIELAGO DE SAN ANDRES PROVIDENCIA Y SANTA CATALINA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","58,588",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03538",null]],"summary":"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)","entity":"f2a837ef"},"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-03538/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03538/index.json"}