WORLDWIDE‑CORRUPTION

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

BEN · SUB · CO · SENA REGIONAL VALLE Grupo Administrativo CNPB

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FRANKLIN» ↔ SEC BEN (CIK 38777, FRANKLIN RESOURCES INC): 2 non-competitive contracts at the buyer «SENA REGIONAL VALLE Grupo Administrativo CNPB», 13,570,000 COP (≈ $3,392); one bid; OCID secop2p-CO1.REQ.4997356, secop2p-CO1.REQ.9196000; ↓ 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
BEN · SUB · CO · SENA REGIONAL VALLE Grupo Administrativo CNPB
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
3,392
Records behind the indicator
2
Found
4 October 2026
Code
W-03982

JSONFindings · Debarred / sanctioned abroad × US SEC issuer