{"record":{"code":"W-03961","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TRU · SUB~ · CO · CORPOCESAR","buyer":"","amount":171987.25,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03961","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03961/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03961/index.json","why":"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): 2 non-competitive contracts at the buyer «CORPOCESAR», 687,949,000 COP (≈ $171,987); one bid, method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.7173912, secop2p-CO1.REQ.7304663; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TRU · SUB~ · CO · CORPOCESAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","171,987",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03961",null]],"summary":"looks like a subsidiary 'DATALINK SERVICES ~1.00' «DATALINK GROUP S.A.S» ↔ SEC TRU (CIK 1552033, TransUnion): 2 non-competitive contracts at the buyer «CORPOCESAR», 687,949,000 COP (≈ $171,987); one bid, method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.7173912, secop2p-CO1.REQ.7304663; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"6903da8f"},"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-03961/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03961/index.json"}