WORLDWIDE‑CORRUPTION

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

CIB · SUB · CO · MUNICIPIO DE TOCANCIPA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE TOCANCIPA», 38,876,909,905 COP (≈ $9,719,227); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5513533; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency 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
CIB · SUB · CO · MUNICIPIO DE TOCANCIPA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
9,719,227
Records behind the indicator
1
Found
4 October 2026
Code
W-03605

JSONFindings · Debarred / sanctioned abroad × US SEC issuer