WORLDWIDE‑CORRUPTION

Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer

BBVA · SUB~ · CO · GOBERNACIÓN DE BOLÍVAR//

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.): 3 non-competitive contracts at the buyer «GOBERNACIÓN DE BOLÍVAR//», 130,056,752,005 COP (≈ $32,514,188); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.6928951, secop2-CO1.PCCNTR.6933005, secop2-CO1.PCCNTR.7802609; 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 · GOBERNACIÓN DE BOLÍVAR//
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
32,514,188
Records behind the indicator
3
Found
4 October 2026
Code
W-03728

JSONFindings · Debarred / sanctioned abroad × US SEC issuer