Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer
BBVA · SUB~ · CO · Escuela Internacional de Entrenamiento de la Policía de Colombia Brigadier General Jaime Ramírez Gómez
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 «Escuela Internacional de Entrenamiento de la Policía de Colombia Brigadier General Jaime Ramírez Gómez», 18,852,000 COP (≈ $4,713); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.6797947, secop2-CO1.PCCNTR.8462545; buyer — security/fiscal body.
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 · Escuela Internacional de Entrenamiento de la Policía de Colombia Brigadier General Jaime Ramírez Gómez
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 4,713
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-03720