WORLDWIDE‑CORRUPTION

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

EC · SUB · CO · DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INTERNEXA S.A.» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 1 non-competitive contracts at the buyer «DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*», 8,999,990,230 COP (≈ $2,249,998); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.8529989; buyer — security/fiscal body; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency 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
EC · SUB · CO · DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
2,249,998
Records behind the indicator
1
Found
4 October 2026
Code
W-03851

JSONFindings · Debarred / sanctioned abroad × US SEC issuer