WORLDWIDE‑CORRUPTION

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

BBVA · SUB~ · CO · DEPARTAMENTO DE CUNDINAMARCA-SECRETARIA DE HACIENDA

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.): 5 non-competitive contracts at the buyer «DEPARTAMENTO DE CUNDINAMARCA-SECRETARIA DE HACIENDA», 257,195,000,000 COP (≈ $64,298,750); method direct (Contratación directa; No existe pluralidad de oferentes en el mercado), method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5291666, secop2-CO1.PCCNTR.5382666, secop2-CO1.PCCNTR.7662699, secop2-CO1.PCCNTR.8561038, secop2-CO1.PCCNTR.8652069.

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 · DEPARTAMENTO DE CUNDINAMARCA-SECRETARIA DE HACIENDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
64,298,750
Records behind the indicator
5
Found
4 October 2026
Code
W-03552

JSONFindings · Debarred / sanctioned abroad × US SEC issuer