WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer