Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer
NEXA · SUB~ · CO · AGENCIA PARA LA INFRAESTRUCTURA DEL META
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 «AGENCIA PARA LA INFRAESTRUCTURA DEL META», 112,479,400 COP (≈ $28,120); method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.9435568, secop2-CO1.PCCNTR.9758816; ↓ 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 · AGENCIA PARA LA INFRAESTRUCTURA DEL META
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 28,120
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-04532