WORLDWIDE‑CORRUPTION

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

BCO · SUB~ · CO · MUNICIPIO DE CERINZA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOLUCIONES LOGISTICAS ~0.74' «SOLUCIONES LOGISTICAS Y DE DISTRIBUCION M.R. SAS» ↔ SEC BCO (CIK 78890, BRINKS CO): 4 non-competitive contracts at the buyer «MUNICIPIO DE CERINZA», 54,107,259 COP (≈ $13,527); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7860689, secop2-CO1.PCCNTR.8298237, secop2-CO1.PCCNTR.8614352, secop2-CO1.PCCNTR.9366404; ↓ 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
BCO · SUB~ · CO · MUNICIPIO DE CERINZA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
13,527
Records behind the indicator
4
Found
4 October 2026
Code
W-03798

JSONFindings · Debarred / sanctioned abroad × US SEC issuer