{"record":{"code":"W-03812","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB · CO · DIRECCION DE SANIDAD DE LA POLICIA NACIONAL - DISAN PONAL","buyer":"","amount":9444616.3667175,"currency":null,"records":6,"found":"2026-10-04","refs":[],"id":"W-03812","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03812/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03812/index.json","why":"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).","facts":[["Company / subject","DVA · SUB · CO · DIRECCION DE SANIDAD DE LA POLICIA NACIONAL - DISAN PONAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,444,616",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03812",null]],"summary":"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)","entity":"4bac96bd"},"about":"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.","evidence":[],"row":{"country":"Colombia","iso2":"CO","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":622,"new_today":0,"on_pages":622,"full_list":[],"html":"https://worldwide-corruption.com/database/colombia/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/colombia/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03812/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03812/index.json"}