WORLDWIDE‑CORRUPTION

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

DB · SUB~ · CO · MUNICIPIO DE PUERTO COLOMBIA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CARIBBEAN RESORT ~0.79' «CARIBBEAN SIDE» ↔ SEC DB (CIK 1159508, DEUTSCHE BANK AKTIENGESELLSCHAFT): 2 non-competitive contracts at the buyer «MUNICIPIO DE PUERTO COLOMBIA», 54,150,097 COP (≈ $13,538); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7992188, secop2-CO1.PCCNTR.7992208; ↓ 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
DB · SUB~ · CO · MUNICIPIO DE PUERTO COLOMBIA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
13,538
Records behind the indicator
2
Found
4 October 2026
Code
W-03807

JSONFindings · Debarred / sanctioned abroad × US SEC issuer