WORLDWIDE‑CORRUPTION

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

VLO · SUB~ · CO · SENA REGIONAL META Grupo de Apoyo Administrativo Mixto

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ULTRAMAR ~0.74' «AGUA ULTRAMAR» ↔ SEC VLO (CIK 1035002, VALERO ENERGY CORP/TX): 2 non-competitive contracts at the buyer «SENA REGIONAL META Grupo de Apoyo Administrativo Mixto», 12,119,391 COP (≈ $3,030); one bid; OCID secop2p-CO1.REQ.4491783, secop2p-CO1.REQ.5925931; ↓ 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
VLO · SUB~ · CO · SENA REGIONAL META Grupo de Apoyo Administrativo Mixto
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
3,030
Records behind the indicator
2
Found
4 October 2026
Code
W-03980

JSONFindings · Debarred / sanctioned abroad × US SEC issuer