WORLDWIDE‑CORRUPTION

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

BBVA · SUB~ · CO · ECSAN

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 «ECSAN», 11,367,629 COP (≈ $2,842); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5394330, secop2-CO1.PCCNTR.8038749.

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 · ECSAN
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
2,842
Records behind the indicator
2
Found
4 October 2026
Code
W-03579

JSONFindings · Debarred / sanctioned abroad × US SEC issuer