Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer
GGAL · SUB~ · CO · MUNICIPIO DE SOLEDAD
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GRUPO FINANCIERO GALICIA ~0.84' «GRUPO FINANCIERO DE LA COSTA SAS» ↔ SEC GGAL (CIK 1114700, GRUPO FINANCIERO GALICIA SA): 3 non-competitive contracts at the buyer «MUNICIPIO DE SOLEDAD», 1,372,500,000 COP (≈ $343,125); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5957870, secop2-CO1.PCCNTR.7675190, secop2-CO1.PCCNTR.9306901; 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
- GGAL · SUB~ · CO · MUNICIPIO DE SOLEDAD
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 343,125
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- W-03663