WORLDWIDE‑CORRUPTION

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

CIB · SUB · CO · CACOM-3

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 «CACOM-3», 16,560,000 COP (≈ $4,140); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5887124, secop2-CO1.PCCNTR.8481316; 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 · CACOM-3
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
4,140
Records behind the indicator
2
Found
4 October 2026
Code
W-03659

JSONFindings · Debarred / sanctioned abroad × US SEC issuer