Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer
WTFC · SUB~ · CO · ARMADA NACIONAL - BASE NAVAL ARC SAN ANDRES
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ELEKTRA ~0.83' «ELEKTRA SAI SAS» ↔ SEC WTFC (CIK 1015328, WINTRUST FINANCIAL CORP): 3 non-competitive contracts at the buyer «ARMADA NACIONAL - BASE NAVAL ARC SAN ANDRES», 195,814,274 COP (≈ $48,954); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7051244, secop2-CO1.PCCNTR.7740788, secop2-CO1.PCCNTR.7766753; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small 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
- WTFC · SUB~ · CO · ARMADA NACIONAL - BASE NAVAL ARC SAN ANDRES
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 48,954
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- W-03738