Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer
CIB · SUB~ · CO · GOBIERNO DEPARTAMENTAL
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NEGOCIOS DIGITALES COLOMBIA S ~0.72' «RED DE MEDIOS DIGITALES COLOMBIA S.A.S» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 4 non-competitive contracts at the buyer «GOBIERNO DEPARTAMENTAL», 128,000,000 COP (≈ $32,000); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.6577709, secop2-CO1.PCCNTR.7474944, secop2-CO1.PCCNTR.8351621, secop2-CO1.PCCNTR.9031560.
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
- CIB · SUB~ · CO · GOBIERNO DEPARTAMENTAL
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 32,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- W-03709