WORLDWIDE‑CORRUPTION

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

EC · SUB · CO · Superintendencia de Transporte**

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 3 non-competitive contracts at the buyer «Superintendencia de Transporte**», 37,163,700 COP (≈ $9,291); one bid, method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6246810, secop2-CO1.PCCNTR.9198580, secop2p-CO1.REQ.6061795.

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
EC · SUB · CO · Superintendencia de Transporte**
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
9,291
Records behind the indicator
3
Found
4 October 2026
Code
W-03676

JSONFindings · Debarred / sanctioned abroad × US SEC issuer