{"record":{"code":"W-03663","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GGAL · SUB~ · CO · MUNICIPIO DE SOLEDAD","buyer":"","amount":343125,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03663","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03663/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03663/index.json","why":"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.","facts":[["Company / subject","GGAL · SUB~ · CO · MUNICIPIO DE SOLEDAD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","343,125",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03663",null]],"summary":"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","entity":"682e65f7"},"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-03663/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03663/index.json"}