WORLDWIDE‑CORRUPTION

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

CIB · SUB · CO · SANTIAGO DE CALI DISTRITO ESPECIAL - DEPARTAMENTO ADMINISTRATIVO DE HACIENDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 3 non-competitive contracts at the buyer «SANTIAGO DE CALI DISTRITO ESPECIAL - DEPARTAMENTO ADMINISTRATIVO DE HACIENDA», 485,048,329,383 COP (≈ $121,262,082); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7772981, secop2-CO1.PCCNTR.8027163, secop2-CO1.PCCNTR.9581827; 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 · SANTIAGO DE CALI DISTRITO ESPECIAL - DEPARTAMENTO ADMINISTRATIVO DE HACIENDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
121,262,082
Records behind the indicator
3
Found
4 October 2026
Code
W-03786

JSONFindings · Debarred / sanctioned abroad × US SEC issuer