WORLDWIDE‑CORRUPTION

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

EFX · SUB~ · CO · MUNICIPIO DE VICTORIA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CONSULTORES DATOS CARIBE ~0.78' «DATOS & CONSULTORIA LTDA» ↔ SEC EFX (CIK 33185, EQUIFAX INC): 8 non-competitive contracts at the buyer «MUNICIPIO DE VICTORIA», 204,000,000 COP (≈ $51,000); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.5955739, secop2-CO1.PCCNTR.6361733, secop2-CO1.PCCNTR.6654815, secop2-CO1.PCCNTR.7056825, secop2-CO1.PCCNTR.7311814, secop2-CO1.PCCNTR.8156709, secop2-CO1.PCCNTR.8508327, secop2-CO1.PCCNTR.9212602.

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
EFX · SUB~ · CO · MUNICIPIO DE VICTORIA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
51,000
Records behind the indicator
8
Found
4 October 2026
Code
W-03662

JSONFindings · Debarred / sanctioned abroad × US SEC issuer