{"record":{"code":"W-03870","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB · CO · EMPRESAS PÚBLICAS DE CUNDINAMARCA S.A. E.S.P.","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03870","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03870/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03870/index.json","why":"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.","facts":[["Company / subject","CIB · SUB · CO · EMPRESAS PÚBLICAS DE CUNDINAMARCA S.A. E.S.P.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03870",null]],"summary":"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","entity":"81e10bd8"},"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-03870/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03870/index.json"}