BVN · SUB~ · CO · DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BUENAVENTURA MINING ~0.78' «ALUMINIOS BUENAVENTURA S.A.» ↔ SEC BVN (CIK 1013131, BUENAVENTURA MINING CO INC): 3 non-competitive contracts at the buyer «DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*», 2,238,397,144 COP (≈ $559,599); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.6449160, secop2-CO1.PCCNTR.7193525, secop2-CO1.PCCNTR.8753943; buyer — security/fiscal body; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency 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

BVN · SUB~ · CO · DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

559,599

Records behind the indicator

3

Found

4 October 2026

Code

W-03697