{"record":{"code":"W-03709","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB~ · CO · GOBIERNO DEPARTAMENTAL","buyer":"","amount":32000,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03709","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03709/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03709/index.json","why":"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.","facts":[["Company / subject","CIB · SUB~ · CO · GOBIERNO DEPARTAMENTAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","32,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03709",null]],"summary":"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","entity":"c967d9ab"},"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-03709/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03709/index.json"}