Check against Restricted Lists - SDP-DPI-002-2026

Auto-translated from Spanish

Original title: Consulta en Listas Restrictivas - SDP-DPI-002-2026

SECRETARIA DISTRITAL DE PLANEACION

Published: Nov 6, 2026

Updated: Nov 8, 2026

Source: SECOP II Colombia (Date-Filtered)

About This Opportunity

This is a services contract in the information and communication technology and finance and banking sectors, with a focus on Banking. Located in Colombia, Latin America, this opportunity is open to firms and consortiums.

Published through SECOP II Colombia (Date-Filtered), a national government procurement portal. Public procurement tenders follow the country's national bidding regulations and may have specific eligibility and documentation requirements for services in the information and communication technology sector. Service contracts are typically evaluated on both technical quality and price, and may require bidders to demonstrate relevant experience and qualified personnel. Interested parties should review the full documentation on the original source before submitting their proposal.

Description

Original language: Spanish

Contratar el servicio de acceso y uso de una plataforma tecnológica especializada para la consulta y verificación de listas vinculantes, restrictivas, de Personas Expuestas Políticamente (PEP) y demás fuentes de información pública, que permita apoyar los procesos de conocimiento y debida diligencia de las contrapartes de la Secretaría Distrital de Planeación, en el marco del Sistema de Administración del Riesgo de Lavado de Activos y de la Financiación del Terrorismo SARLAFT Entidad contratante: SECRETARIA DISTRITAL DE PLANEACION Ubicación: No Definido, Distrito Capital de Bogotá Tipo de contrato: No Especificado Modalidad: Solicitud de información a los Proveedores Referencia: SDP-DPI-002-2026 Duración: 12 Mes(es)

Data provenance

This notice is sourced from SECOP II Colombia (Date-Filtered) and was originally published on November 6, 2026. Last refreshed today. Original language: Spanish. BidsFactory mirrors official procurement notices and links back to the source for full legal text.

About SECRETARIA DISTRITAL DE PLANEACION

SECRETARIA DISTRITAL DE PLANEACION has issued 88 procurement notices on BidsFactory, including 2 currently open and 54 awarded contracts. Activity concentrates in General Supplies & Services, Information & Communication Technology, and Urban Development & Housing. All notices are published for Colombia. Notices are distributed via SECOP II Colombia (Date-Filtered) and SECOP II Colombia. Most recent publication: November 6, 2026.

Frequently asked questions about this tender

Where will the contract be performed?

The contract is for delivery in Colombia. Foreign bidders should review local registration, taxation, and any in-country presence requirements before submitting.

How can I submit a bid?

Visit SECOP II Colombia (Date-Filtered) to access the full notice, required documents, and submission instructions provided by the contracting authority.

Who is the contracting authority?

This notice was issued by SECRETARIA DISTRITAL DE PLANEACION in Colombia. The authority is responsible for evaluating bids, awarding the contract, and managing performance.

What type of contract is this?

This is a Services contract in the Information & Communication Technology sector. The classification helps bidders match the opportunity to their qualifications and registered scope of supply.