WORLDWIDE‑CORRUPTION

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

AES · SUB~ · CO · GOBERNACION DEL MAGDALENA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CRISTALES ~0.82' «MANTELES Y CRISTALES» ↔ SEC AES (CIK 874761, AES CORP): 7 non-competitive contracts at the buyer «GOBERNACION DEL MAGDALENA», 6,813,169,913 COP (≈ $1,703,292); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5607329, secop2-CO1.PCCNTR.5960653, secop2-CO1.PCCNTR.6788300, secop2-CO1.PCCNTR.7399625, secop2-CO1.PCCNTR.8057777, secop2-CO1.PCCNTR.8978080, secop2-CO1.PCCNTR.9730339.

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
AES · SUB~ · CO · GOBERNACION DEL MAGDALENA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
1,703,292
Records behind the indicator
7
Found
4 October 2026
Code
W-03623

JSONFindings · Debarred / sanctioned abroad × US SEC issuer