{"record":{"code":"W-03895","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · CO · Ministry of Interior of Cuba","buyer":"","amount":null,"currency":null,"records":6,"found":"2026-10-04","refs":["2020-05-30","2020/716","2024-03-06","2025-09-19"],"id":"W-03895","html":"https://worldwide-corruption.com/record/colombia/findings/sanction/W-03895/","json":"https://worldwide-corruption.com/record/colombia/findings/sanction/W-03895/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · CO · Ministry of Interior of Cuba.","facts":[["Company / subject","SANC · CO · Ministry of Interior of Cuba",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03895",null],["Reference","2020-05-30",null],["Reference","2020/716",null],["Reference","2024-03-06",null],["Reference","2025-09-19",null]],"summary":null,"entity":"51fdd998"},"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-03895/","json":"https://worldwide-corruption.com/record/colombia/findings/sanction/W-03895/index.json"}