{"record":{"code":"W-03848","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADM · SUB · CO · ALCALDIA MUNICIPIO DE ZIPAQUIRA","buyer":"","amount":184806.5273475,"currency":null,"records":6,"found":"2026-10-04","refs":["11039616","2013-12-20"],"id":"W-03848","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03848/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03848/index.json","why":"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.).","facts":[["Company / subject","ADM · SUB · CO · ALCALDIA MUNICIPIO DE ZIPAQUIRA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","184,807",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03848",null],["Reference","11039616",null],["Reference","2013-12-20",null]],"summary":"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.)","entity":"416f86bf"},"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-03848/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03848/index.json"}