NEXA · SUB~ · CO · DMORI

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INVERSIONES GARZA AZUL C ~0.72' «INVERSIONES LA GARZA SAS» ↔ SEC NEXA (CIK 1713930, Nexa Resources S.A.): 2 non-competitive contracts at the buyer «DMORI», 23,000,000 COP (≈ $5,750); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.5198841, secop2-CO1.PCCNTR.7952392; ↓ 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

NEXA · SUB~ · CO · DMORI

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

5,750

Records behind the indicator

2

Found

4 October 2026

Code

W-04529