WORLDWIDE‑CORRUPTION

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

TPR · SUB~ · CO · ALCALDIA MUNICIPIO DE ANGELOPOLIS.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CREACIONES S W ~0.72' «CREACIONES G&R S.A.S» ↔ SEC TPR (CIK 1116132, TAPESTRY, INC.): 11 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE ANGELOPOLIS.», 331,348,027 COP (≈ $82,837); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7787082, secop2-CO1.PCCNTR.7790021, secop2-CO1.PCCNTR.7863987, secop2-CO1.PCCNTR.7876487, secop2-CO1.PCCNTR.7905163, secop2-CO1.PCCNTR.8202602, secop2-CO1.PCCNTR.8452302, secop2-CO1.PCCNTR.8465003, secop2-CO1.PCCNTR.9381964, secop2-CO1.PCCNTR.9521743, secop2-CO1.PCCNTR.9859351; ↓ 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
TPR · SUB~ · CO · ALCALDIA MUNICIPIO DE ANGELOPOLIS.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
82,837
Records behind the indicator
11
Found
4 October 2026
Code
W-04531

Other records of this company1

  1. 014 October 2026Findings · Debarred / sanctioned abroad × US SEC issuer

JSONFindings · Debarred / sanctioned abroad × US SEC issuer