WORLDWIDE‑CORRUPTION

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

EC · SUB~ · CO · EFR SAS

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CENIT TRANSPORTE LOGISTICA HIDROCARBUROS S ~1.00' «CENIT TRANSPORTE Y LOGISTICA DE HIDROCARBUROS» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 1 non-competitive contracts at the buyer «EFR SAS», 6,163,978,161 COP (≈ $1,540,995); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.7103402; 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
EC · SUB~ · CO · EFR SAS
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
1,540,995
Records behind the indicator
1
Found
4 October 2026
Code
W-03743

JSONFindings · Debarred / sanctioned abroad × US SEC issuer