Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer
ADM · SUB · CO · ALCALDIA MUNICIPIO DE ZIPAQUIRA
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ADM INVESTMENTS SAS» ↔ SEC ADM (CIK 7084, Archer-Daniels-Midland Co): 6 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE ZIPAQUIRA», 739,226,109 COP (≈ $184,807); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.8516405, secop2-CO1.PCCNTR.8516885, secop2-CO1.PCCNTR.8588618, secop2-CO1.PCCNTR.8717544, secop2p-CO1.REQ.11039616, secop2p-CO1.REQ.9428563; ⚑ REPEAT: already sanctioned SEC by FCPA (2013-12-20 Archer-Daniels-Midland Co.).
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
- ADM · SUB · CO · ALCALDIA MUNICIPIO DE ZIPAQUIRA
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 184,807
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- W-03848
- Reference
- 11039616
- Reference
- 2013-12-20