{"record":{"code":"W-03967","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCO · SUB~ · CO · SENA REGIONAL VALLE Grupo de Apoyo Administrativo Mixto","buyer":"","amount":62499.99250000001,"currency":null,"records":2,"found":"2026-10-04","refs":["10262260"],"id":"W-03967","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03967/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03967/index.json","why":"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).","facts":[["Company / subject","BCO · SUB~ · CO · SENA REGIONAL VALLE Grupo de Apoyo Administrativo Mixto",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","62,500",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03967",null],["Reference","10262260",null]],"summary":"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)","entity":"b77aab6d"},"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-03967/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03967/index.json"}