WORLDWIDE‑CORRUPTION

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

CIB · SUB · CO · DEPARTAMENTO DE CUNDINAMARCA-SECRETARIA DE HACIENDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 4 non-competitive contracts at the buyer «DEPARTAMENTO DE CUNDINAMARCA-SECRETARIA DE HACIENDA», 369,315,000,000 COP (≈ $92,328,750); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5378268, secop2-CO1.PCCNTR.5382669, secop2-CO1.PCCNTR.7753477, secop2-CO1.PCCNTR.7951079; 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
CIB · SUB · CO · DEPARTAMENTO DE CUNDINAMARCA-SECRETARIA DE HACIENDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
92,328,750
Records behind the indicator
4
Found
4 October 2026
Code
W-03577

JSONFindings · Debarred / sanctioned abroad × US SEC issuer