WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer