Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer
BBVA · SUB~ · CO · POLICIA METROPOLITANA DE BOGOTA
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.): 2 non-competitive contracts at the buyer «POLICIA METROPOLITANA DE BOGOTA», 29,038,945 COP (≈ $7,260); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.6669323, secop2-CO1.PCCNTR.8749841; buyer — security/fiscal body; 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 · POLICIA METROPOLITANA DE BOGOTA
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 7,260
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-03714