WORLDWIDE‑CORRUPTION

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

CIB · SUB · CO · EMPRESAS PÚBLICAS DE CUNDINAMARCA S.A. E.S.P.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCOLOMBIA (+ more 1 legal entities of the family)» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 3 non-competitive contracts at the buyer «EMPRESAS PÚBLICAS DE CUNDINAMARCA S.A. E.S.P.», amount not stated (≈ $0); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9340831, secop2-CO1.PCCNTR.9476117, secop2-CO1.PCCNTR.9985978; 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
CIB · SUB · CO · EMPRESAS PÚBLICAS DE CUNDINAMARCA S.A. E.S.P.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
3
Found
4 October 2026
Code
W-03870

JSONFindings · Debarred / sanctioned abroad × US SEC issuer