WORLDWIDE‑CORRUPTION

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

TDC · SUB · CO · SUPERINTENDENCIA FINANCIERA DE COLOMBIA**

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TDC COLOMBIA LTDA» ↔ SEC TDC (CIK 816761, TERADATA CORP /DE/): 3 non-competitive contracts at the buyer «SUPERINTENDENCIA FINANCIERA DE COLOMBIA**», 6,195,725,835 COP (≈ $1,548,931); method «Contratación Directa (con ofertas); No existe pluralidad de oferentes en el mercado»; OCID secop2-CO1.PCCNTR.7061191, secop2-CO1.PCCNTR.7163134, secop2-CO1.PCCNTR.8707376.

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
TDC · SUB · CO · SUPERINTENDENCIA FINANCIERA DE COLOMBIA**
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
1,548,931
Records behind the indicator
3
Found
4 October 2026
Code
W-03739

JSONFindings · Debarred / sanctioned abroad × US SEC issuer