WORLDWIDE‑CORRUPTION

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

NMM · SUB~ · CO · DEPARTAMENTO DE ANTIOQUIA//

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DOXA INTERNATIONAL ~0.90' «DOXA INTERNACIONAL SAS» ↔ SEC NMM (CIK 1415921, Navios Maritime Partners L.P.): 3 non-competitive contracts at the buyer «DEPARTAMENTO DE ANTIOQUIA//», 234,747,790 COP (≈ $58,687); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.5587320, secop2-CO1.PCCNTR.7048929, secop2-CO1.PCCNTR.9658888; ↓ 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
NMM · SUB~ · CO · DEPARTAMENTO DE ANTIOQUIA//
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
58,687
Records behind the indicator
3
Found
4 October 2026
Code
W-03617

JSONFindings · Debarred / sanctioned abroad × US SEC issuer