{"record":{"code":"W-03355","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · CO · ALFA INVESTMENT AND INTERNATIONAL TRADING","buyer":"","amount":10025874.261285003,"currency":null,"records":93,"found":"2026-10-04","refs":["2004-06-02","2004-06-09","1086/2004","2022-01-02","2026-09-25","ocds-k50g02-22-4-12651642","ocds-k50g02-22-4-12696949","ocds-k50g02-22-4-12845292"],"id":"W-03355","html":"https://worldwide-corruption.com/record/colombia/findings/sanction/W-03355/","json":"https://worldwide-corruption.com/record/colombia/findings/sanction/W-03355/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · CO · ALFA INVESTMENT AND INTERNATIONAL TRADING, 10,025,874.","facts":[["Company / subject","SANC · CO · ALFA INVESTMENT AND INTERNATIONAL TRADING",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","10,025,874",null],["Records behind the indicator","93",null],["Found","4 October 2026",null],["Code","W-03355",null],["Reference","2004-06-02",null],["Reference","2004-06-09",null],["Reference","1086/2004",null],["Reference","2022-01-02",null],["Reference","2026-09-25",null],["Reference","ocds-k50g02-22-4-12651642",null],["Reference","ocds-k50g02-22-4-12696949",null],["Reference","ocds-k50g02-22-4-12845292",null]],"summary":null,"entity":"f08957c2"},"about":"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.","evidence":[],"row":{"country":"Colombia","iso2":"CO","part":"Findings","indicator":"Sanctioned abroad × US SEC issuer","about":"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.","findings":5,"new_today":0,"on_pages":5,"full_list":[],"html":"https://worldwide-corruption.com/database/colombia/findings/sanction/","json":"https://worldwide-corruption.com/database/colombia/findings/sanction/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/colombia/findings/sanction/W-03355/","json":"https://worldwide-corruption.com/record/colombia/findings/sanction/W-03355/index.json"}