WORLDWIDE‑CORRUPTION

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

TPR · SUB~ · CO · PERSONERIA MUNICIPAL DE CHIA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CREACIONES S W ~0.75' «HERRO S CREACIONES S.A.S.» ↔ SEC TPR (CIK 1116132, TAPESTRY, INC.): 2 non-competitive contracts at the buyer «PERSONERIA MUNICIPAL DE CHIA», 14,156,955 COP (≈ $3,539); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6302828, secop2-CO1.PCCNTR.6350624; ↓ weak method (catalogue / exclusivity / accreditation / small 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
TPR · SUB~ · CO · PERSONERIA MUNICIPAL DE CHIA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
3,539
Records behind the indicator
2
Found
4 October 2026
Code
W-03678

JSONFindings · Debarred / sanctioned abroad × US SEC issuer