{"record":{"code":"W-03552","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · DEPARTAMENTO DE CUNDINAMARCA-SECRETARIA DE HACIENDA","buyer":"","amount":64298750,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03552","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03552/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03552/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.): 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.","facts":[["Company / subject","BBVA · SUB~ · CO · DEPARTAMENTO DE CUNDINAMARCA-SECRETARIA DE HACIENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","64,298,750",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03552",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.): 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","entity":"7a344a42"},"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-03552/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03552/index.json"}