WORLDWIDE‑CORRUPTION

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

DVA · SUB · CO · DIRECCION DE SANIDAD DE LA POLICIA NACIONAL - DISAN PONAL

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DAVITA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 6 non-competitive contracts at the buyer «DIRECCION DE SANIDAD DE LA POLICIA NACIONAL - DISAN PONAL», 37,778,465,467 COP (≈ $9,444,616); one bid, method «Selección Abreviada de Menor Cuantía; Prestación de servicios de salud»; OCID secop2-CO1.PCCNTR.8018210, secop2-CO1.PCCNTR.8220222, secop2p-CO1.REQ.8396529; buyer — security/fiscal body; ↓ 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 · DIRECCION DE SANIDAD DE LA POLICIA NACIONAL - DISAN PONAL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
9,444,616
Records behind the indicator
6
Found
4 October 2026
Code
W-03812

JSONFindings · Debarred / sanctioned abroad × US SEC issuer