{"record":{"code":"W-03558","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APTV · SUB~ · CO · DEPARTAMENTO DE CORDOBA","buyer":"","amount":18604.40275,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03558","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03558/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03558/index.json","why":"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.","facts":[["Company / subject","APTV · SUB~ · CO · DEPARTAMENTO DE CORDOBA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","18,604",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03558",null]],"summary":"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","entity":"3f67a63f"},"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-03558/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03558/index.json"}