WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer