Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer
CIB · SUB · CO · MUNICIPIO DE SANTA ROSA DEL SUR
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SANTA ROSA DEL SUR», 3,714,761,188 COP (≈ $928,690); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7123240; 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
- CIB · SUB · CO · MUNICIPIO DE SANTA ROSA DEL SUR
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 928,690
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- W-03745