{"record":{"code":"W-03662","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EFX · SUB~ · CO · MUNICIPIO DE VICTORIA","buyer":"","amount":51000,"currency":null,"records":8,"found":"2026-10-04","refs":[],"id":"W-03662","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03662/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03662/index.json","why":"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.","facts":[["Company / subject","EFX · SUB~ · CO · MUNICIPIO DE VICTORIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","51,000",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-03662",null]],"summary":"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","entity":"e023e87a"},"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-03662/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03662/index.json"}