WORLDWIDE‑CORRUPTION

Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer

BCO · SUB~ · CO · SENA REGIONAL VALLE Grupo de Apoyo Administrativo Mixto

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOLUCIONES LOGISTICAS ~0.87' «LIDER DE SOLUCIONES LOGISTICAS SAS» ↔ SEC BCO (CIK 78890, BRINKS CO): 2 non-competitive contracts at the buyer «SENA REGIONAL VALLE Grupo de Apoyo Administrativo Mixto», 249,999,970 COP (≈ $62,500); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.9415160, secop2p-CO1.REQ.10262260; ↓ 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
BCO · SUB~ · CO · SENA REGIONAL VALLE Grupo de Apoyo Administrativo Mixto
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
62,500
Records behind the indicator
2
Found
4 October 2026
Code
W-03967
Reference
10262260

JSONFindings · Debarred / sanctioned abroad × US SEC issuer