Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer
BBVA · SUB~ · CO · POLICIA METROPOLITANA DE NEIVA
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.): 2 non-competitive contracts at the buyer «POLICIA METROPOLITANA DE NEIVA», 41,243,652 COP (≈ $10,311); method «Contratación Directa (con ofertas); Adquisición de inmuebles», method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5334108, secop2-CO1.PCCNTR.6871365; buyer — security/fiscal body.
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 · POLICIA METROPOLITANA DE NEIVA
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 10,311
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-03560