{"record":{"code":"W-03590","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MMS · SUB~ · CO · CONTRALORIA GENERAL DEL DEPARTAMENTO DE CORDOBA","buyer":"","amount":2327.5,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03590","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03590/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03590/index.json","why":"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).","facts":[["Company / subject","MMS · SUB~ · CO · CONTRALORIA GENERAL DEL DEPARTAMENTO DE CORDOBA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,328",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03590",null]],"summary":"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)","entity":"d273fce4"},"about":"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.","evidence":[],"row":{"country":"Colombia","iso2":"CO","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":622,"new_today":0,"on_pages":622,"full_list":[],"html":"https://worldwide-corruption.com/database/colombia/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/colombia/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03590/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03590/index.json"}