{"record":{"code":"W-03627","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · DIRECCIÓN DE INVESTIGACIÓN CRIMINAL E INTERPOL","buyer":"","amount":8093.497230000001,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03627","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03627/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03627/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 2 non-competitive contracts at the buyer «DIRECCIÓN DE INVESTIGACIÓN CRIMINAL E INTERPOL», 32,373,989 COP (≈ $8,093); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5645001, secop2-CO1.PCCNTR.7685442; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBVA · SUB~ · CO · DIRECCIÓN DE INVESTIGACIÓN CRIMINAL E INTERPOL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,093",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03627",null]],"summary":"looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 2 non-competitive contracts at the buyer «DIRECCIÓN DE INVESTIGACIÓN CRIMINAL E INTERPOL», 32,373,989 COP (≈ $8,093); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5645001, secop2-CO1.PCCNTR.7685442; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"e0be0dd6"},"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-03627/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03627/index.json"}