WORLDWIDE‑CORRUPTION

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

EC · SUB · CO · MINISTERIO DE DEFENSA NACIONAL

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 «MINISTERIO DE DEFENSA NACIONAL», 2,327,779,226 COP (≈ $581,945); method «Contratación Directa (con ofertas); Contratos o convenios Interadministrativos (con valor)»; OCID secop2-CO1.PCCNTR.8673909; 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 · MINISTERIO DE DEFENSA NACIONAL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
581,945
Records behind the indicator
1
Found
4 October 2026
Code
W-03859

JSONFindings · Debarred / sanctioned abroad × US SEC issuer