{"record":{"code":"W-03738","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WTFC · SUB~ · CO · ARMADA NACIONAL - BASE NAVAL ARC SAN ANDRES","buyer":"","amount":48953.5685,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03738","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03738/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03738/index.json","why":"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).","facts":[["Company / subject","WTFC · SUB~ · CO · ARMADA NACIONAL - BASE NAVAL ARC SAN ANDRES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","48,954",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03738",null]],"summary":"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)","entity":"f0a09ca6"},"about":"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.","evidence":[],"row":{"country":"Colombia","iso2":"CO","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":622,"new_today":0,"on_pages":622,"full_list":[],"html":"https://worldwide-corruption.com/database/colombia/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/colombia/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03738/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03738/index.json"}