{"record":{"code":"W-03617","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NMM · SUB~ · CO · DEPARTAMENTO DE ANTIOQUIA//","buyer":"","amount":58686.9475,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03617","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03617/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03617/index.json","why":"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).","facts":[["Company / subject","NMM · SUB~ · CO · DEPARTAMENTO DE ANTIOQUIA//",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","58,687",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03617",null]],"summary":"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)","entity":"f008b681"},"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-03617/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03617/index.json"}