WORLDWIDE‑CORRUPTION

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

CB · SUB · CO · FONDO ROTATORIO DE LA REGISTRADURIA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CHUBB SEGUROS COLOMBIA S.A.» ↔ SEC CB (CIK 896159, Chubb Ltd): 1 non-competitive contracts at the buyer «FONDO ROTATORIO DE LA REGISTRADURIA», 582,743,000 COP (≈ $145,686); method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.7138876; ↓ weak method (catalogue / exclusivity / accreditation / small 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
CB · SUB · CO · FONDO ROTATORIO DE LA REGISTRADURIA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
145,686
Records behind the indicator
1
Found
4 October 2026
Code
W-03749

JSONFindings · Debarred / sanctioned abroad × US SEC issuer