WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer