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