WORLDWIDE‑CORRUPTION

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

TRU · SUB~ · CO · ALCALDIA MUNICIPAL DE VALLEDUPAR

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DATALINK SERVICES ~1.00' «DATALINK GROUP S.A.S» ↔ SEC TRU (CIK 1552033, TransUnion): 1 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE VALLEDUPAR», 999,616,400 COP (≈ $249,904); method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.9928573; ↓ weak method (catalogue / exclusivity / accreditation / small 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
TRU · SUB~ · CO · ALCALDIA MUNICIPAL DE VALLEDUPAR
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
249,904
Records behind the indicator
1
Found
4 October 2026
Code
W-03894

JSONFindings · Debarred / sanctioned abroad × US SEC issuer