{"record":{"code":"W-03978","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GCL · SUB · CO · FONDO NACIONAL DEL AHORRO S.A.","buyer":"","amount":1008251.15,"currency":null,"records":1,"found":"2026-10-04","refs":[],"id":"W-03978","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03978/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03978/index.json","why":"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.","facts":[["Company / subject","GCL · SUB · CO · FONDO NACIONAL DEL AHORRO S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,008,251",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03978",null]],"summary":"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","entity":"f6dd5b5a"},"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-03978/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03978/index.json"}