WORLDWIDE‑CORRUPTION

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

WTFC · SUB~ · CO · SERVICIO NACIONAL DE APRENDIZAJE SENA REGIONAL SAN ANDRES

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ELEKTRA ~0.83' «ELEKTRA SAI SAS» ↔ SEC WTFC (CIK 1015328, WINTRUST FINANCIAL CORP): 6 non-competitive contracts at the buyer «SERVICIO NACIONAL DE APRENDIZAJE SENA REGIONAL SAN ANDRES», 132,728,558 COP (≈ $33,182); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5410566, secop2-CO1.PCCNTR.6199728, secop2-CO1.PCCNTR.6779928, secop2-CO1.PCCNTR.8218245, secop2-CO1.PCCNTR.9542682, secop2-CO1.PCCNTR.9914584; ↓ weak method (catalogue / exclusivity / accreditation / small 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
WTFC · SUB~ · CO · SERVICIO NACIONAL DE APRENDIZAJE SENA REGIONAL SAN ANDRES
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
33,182
Records behind the indicator
6
Found
4 October 2026
Code
W-03583

JSONFindings · Debarred / sanctioned abroad × US SEC issuer