{"record":{"code":"W-03966","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HLT · SUB~ · CO · ICBF REGIONAL ANTIOQUIA","buyer":"","amount":41964.583249999996,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03966","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03966/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03966/index.json","why":"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.","facts":[["Company / subject","HLT · SUB~ · CO · ICBF REGIONAL ANTIOQUIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","41,965",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03966",null]],"summary":"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","entity":"891d4b34"},"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-03966/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03966/index.json"}