BBVA · SUB~ · CO · MUNICIPIO DE MONTERIA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 5 non-competitive contracts at the buyer «MUNICIPIO DE MONTERIA», 163,400,641,787 COP (≈ $40,850,160); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.6550065, secop2-CO1.PCCNTR.6550256, secop2-CO1.PCCNTR.7023176, secop2-CO1.PCCNTR.7508520, secop2-CO1.PCCNTR.8013895; 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

BBVA · SUB~ · CO · MUNICIPIO DE MONTERIA

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

40,850,160

Records behind the indicator

5

Found

4 October 2026

Code

W-03707