Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer
HLT · SUB~ · CO · ICBF REGIONAL ANTIOQUIA
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'OPERADORA HOTELES LORETO S R L C V ~0.74' «SOCIEDAD OPERADORA DE HOTELES SAS» ↔ SEC HLT (CIK 1585689, Hilton Worldwide Holdings Inc.): 2 non-competitive contracts at the buyer «ICBF REGIONAL ANTIOQUIA», 167,858,333 COP (≈ $41,965); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.8749107, secop2-CO1.PCCNTR.9742149; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency 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
- HLT · SUB~ · CO · ICBF REGIONAL ANTIOQUIA
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 41,965
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-03966