WORLDWIDE‑CORRUPTION

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

MMS · SUB~ · CO · CONTRALORIA GENERAL DEL DEPARTAMENTO DE CORDOBA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MAXIMUS ~0.73' «MAXIMUS SYB S.A.S» ↔ SEC MMS (CIK 1032220, MAXIMUS, INC.): 2 non-competitive contracts at the buyer «CONTRALORIA GENERAL DEL DEPARTAMENTO DE CORDOBA», 9,310,000 COP (≈ $2,328); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5432792, secop2-CO1.PCCNTR.8593412; ↓ 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
MMS · SUB~ · CO · CONTRALORIA GENERAL DEL DEPARTAMENTO DE CORDOBA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
2,328
Records behind the indicator
2
Found
4 October 2026
Code
W-03590

JSONFindings · Debarred / sanctioned abroad × US SEC issuer