{"record":{"code":"W-03592","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIC · SUB~ · CO · SENA REGIONAL META Grupo de Apoyo Administrativo Mixto","buyer":"","amount":16006.47425,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03592","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03592/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03592/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GEOSPATIAL ~1.00' «GEOSPATIAL S.A.S.» ↔ SEC TIC (CIK 2032966, TIC Solutions, Inc.): 3 non-competitive contracts at the buyer «SENA REGIONAL META Grupo de Apoyo Administrativo Mixto», 64,025,897 COP (≈ $16,006); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5445825, secop2-CO1.PCCNTR.5466426, secop2-CO1.PCCNTR.6989007; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TIC · SUB~ · CO · SENA REGIONAL META Grupo de Apoyo Administrativo Mixto",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,006",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03592",null]],"summary":"looks like a subsidiary 'GEOSPATIAL ~1.00' «GEOSPATIAL S.A.S.» ↔ SEC TIC (CIK 2032966, TIC Solutions, Inc.): 3 non-competitive contracts at the buyer «SENA REGIONAL META Grupo de Apoyo Administrativo Mixto», 64,025,897 COP (≈ $16,006); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5445825, secop2-CO1.PCCNTR.5466426, secop2-CO1.PCCNTR.6989007; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"d8457fcd"},"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-03592/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03592/index.json"}