{"record":{"code":"W-03707","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBVA · SUB~ · CO · MUNICIPIO DE MONTERIA","buyer":"","amount":40850160.44675,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03707","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03707/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03707/index.json","why":"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.","facts":[["Company / subject","BBVA · SUB~ · CO · MUNICIPIO DE MONTERIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","40,850,160",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03707",null]],"summary":"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","entity":"3b873b39"},"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-03707/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03707/index.json"}