WORLDWIDE‑CORRUPTION

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

DVA · SUB · CO · SENA REGIONAL VALLE Grupo de Apoyo Administrativo Mixto

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DAVITA COLOMBIA S.A.S.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 3 non-competitive contracts at the buyer «SENA REGIONAL VALLE Grupo de Apoyo Administrativo Mixto», 125,612,680 COP (≈ $31,403); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7555451, secop2-CO1.PCCNTR.9780289, secop2p-CO1.REQ.7688160; ↓ 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
DVA · SUB · CO · SENA REGIONAL VALLE Grupo de Apoyo Administrativo Mixto
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
31,403
Records behind the indicator
3
Found
4 October 2026
Code
W-03769

JSONFindings · Debarred / sanctioned abroad × US SEC issuer