{"record":{"code":"W-04529","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NEXA · SUB~ · CO · DMORI","buyer":"","amount":5750,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-04529","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-04529/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-04529/index.json","why":"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).","facts":[["Company / subject","NEXA · SUB~ · CO · DMORI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,750",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04529",null]],"summary":"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)","entity":"233d5d6e"},"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-04529/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-04529/index.json"}