WORLDWIDE‑CORRUPTION

Colombia · Findings · Sanctioned abroad × US SEC issuer

SANC · CO · Fiona

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · CO · Fiona, 9,750.

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
SANC · CO · Fiona
Indicator
Sanctioned abroad × US SEC issuer
Amount
9,750
Records behind the indicator
4
Found
4 October 2026
Code
W-03242
Reference
2022-03-02
Reference
2022-04-04
Reference
ocds-k50g02-22-4-12946928
Reference
ocds-k50g02-22-4-13008184

JSONFindings · Sanctioned abroad × US SEC issuer