Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer
CIB · SUB · CO · ALCALDIA DE CIUDAD BOLIVAR
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 2 non-competitive contracts at the buyer «ALCALDIA DE CIUDAD BOLIVAR», 1,334,169,696 COP (≈ $333,542); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5735506, secop2-CO1.PCCNTR.6661233; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.
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
- CIB · SUB · CO · ALCALDIA DE CIUDAD BOLIVAR
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 333,542
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-03655