WORLDWIDE‑CORRUPTION

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

GCL · SUB · CO · FONDO NACIONAL DEL AHORRO S.A.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Ernst & Young SAS» ↔ SEC GCL (CIK 2002045, GCL Global Holdings Ltd): 1 non-competitive contracts at the buyer «FONDO NACIONAL DEL AHORRO S.A.», 4,033,004,600 COP (≈ $1,008,251); one bid; OCID secop2p-CO1.REQ.4372517.

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
GCL · SUB · CO · FONDO NACIONAL DEL AHORRO S.A.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
1,008,251
Records behind the indicator
1
Found
4 October 2026
Code
W-03978

JSONFindings · Debarred / sanctioned abroad × US SEC issuer