{"record":{"code":"W-03743","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB~ · CO · EFR SAS","buyer":"","amount":1540994.54025,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03743","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03743/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03743/index.json","why":"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.","facts":[["Company / subject","EC · SUB~ · CO · EFR SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,540,995",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03743",null]],"summary":"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","entity":"4f237723"},"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-03743/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03743/index.json"}