WORLDWIDE‑CORRUPTION

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

EC · SUB · CO · MINISTERIO 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.): 5 non-competitive contracts at the buyer «MINISTERIO DE TRANSPORTE*», 20,250,158,558 COP (≈ $5,062,540); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.6409139, secop2-CO1.PCCNTR.6428635, secop2-CO1.PCCNTR.7665931, secop2-CO1.PCCNTR.8563810, secop2-CO1.PCCNTR.8694925.

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 · MINISTERIO DE TRANSPORTE*
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
5,062,540
Records behind the indicator
5
Found
4 October 2026
Code
W-03690

JSONFindings · Debarred / sanctioned abroad × US SEC issuer