WORLDWIDE‑CORRUPTION

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

CTO · SUB~ · CO · DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAYTONA ~0.90' «DAYTONA MEDIC SAS» ↔ SEC CTO (CIK 23795, CTO Realty Growth, Inc.): 2 non-competitive contracts at the buyer «DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*», 18,240,000 COP (≈ $4,560); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5512925, secop2p-CO1.REQ.5177809; buyer — security/fiscal body; ↓ 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
CTO · SUB~ · CO · DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES*
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
4,560
Records behind the indicator
2
Found
4 October 2026
Code
W-03946

JSONFindings · Debarred / sanctioned abroad × US SEC issuer