WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer