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