WORLDWIDE‑CORRUPTION

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

TIGO · SUB~ · CO · Escuela Internacional de Entrenamiento de la Policía de Colombia “Brigadier General Jaime Ramírez Gómez”

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COLOMBIA MOVIL S P ~0.85' «COLOMBIA MOVIL S.A. ESP.» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 2 non-competitive contracts at the buyer «Escuela Internacional de Entrenamiento de la Policía de Colombia “Brigadier General Jaime Ramírez Gómez”», 16,830,000 COP (≈ $4,208); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.6519232, secop2-CO1.PCCNTR.9185020; buyer — security/fiscal body.

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
TIGO · SUB~ · CO · Escuela Internacional de Entrenamiento de la Policía de Colombia “Brigadier General Jaime Ramírez Gómez”
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
4,208
Records behind the indicator
2
Found
4 October 2026
Code
W-03703

JSONFindings · Debarred / sanctioned abroad × US SEC issuer