WORLDWIDE‑CORRUPTION

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

NEXA · SUB~ · CO · CORMACARENA

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.): 4 non-competitive contracts at the buyer «CORMACARENA», 184,011,151 COP (≈ $46,003); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7608762, secop2-CO1.PCCNTR.8244719, secop2-CO1.PCCNTR.9831549, secop2p-CO1.REQ.7329035.

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 · CORMACARENA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
46,003
Records behind the indicator
4
Found
4 October 2026
Code
W-04530

JSONFindings · Debarred / sanctioned abroad × US SEC issuer