{"record":{"code":"W-03690","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB · CO · MINISTERIO DE TRANSPORTE*","buyer":"","amount":5062539.639470001,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03690","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03690/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03690/index.json","why":"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.","facts":[["Company / subject","EC · SUB · CO · MINISTERIO DE TRANSPORTE*",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,062,540",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03690",null]],"summary":"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","entity":"bfba4a13"},"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-03690/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03690/index.json"}