Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer
BBVA · SUB~ · CO · POLICIA METROPOLITANA SANTIAGO DE CALI
Why it is here
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.): 3 non-competitive contracts at the buyer «POLICIA METROPOLITANA SANTIAGO DE CALI», 40,499,496 COP (≈ $10,125); method direct (Contratación directa; Arrendamiento de inmuebles), method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.5656559, secop2-CO1.PCCNTR.7227108, secop2-CO1.PCCNTR.8920921; buyer — security/fiscal body.
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
- BBVA · SUB~ · CO · POLICIA METROPOLITANA SANTIAGO DE CALI
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 10,125
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- W-03629