WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer