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