WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer