WORLDWIDE‑CORRUPTION

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

APTV · SUB~ · CO · DEPARTAMENTO DE CORDOBA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INMUEBLES ARELA ~0.82' «INMUEBLES DEL SINU SAS» ↔ SEC APTV (CIK 1521332, Aptiv PLC): 2 non-competitive contracts at the buyer «DEPARTAMENTO DE CORDOBA», 74,417,611 COP (≈ $18,604); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5321098, secop2-CO1.PCCNTR.6036166; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency 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
APTV · SUB~ · CO · DEPARTAMENTO DE CORDOBA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
18,604
Records behind the indicator
2
Found
4 October 2026
Code
W-03558

JSONFindings · Debarred / sanctioned abroad × US SEC issuer