Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer
BBVA · SUB~ · CO · MUNICIPIO DE MANIZALES
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY ~0.77' «BANCO BILBAO VIZCAYA ARGENTARIA S.A. (OFICIAL)» ↔ SEC BBVA (CIK 842180, BANCO BILBAO VIZCAYA ARGENTARIA, S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE MANIZALES», 58,900,000,000 COP (≈ $14,725,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8675603; 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
- BBVA · SUB~ · CO · MUNICIPIO DE MANIZALES
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 14,725,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- W-03860