Tenders/ONLINE DATA VERIFICATION PLATFORM SERVICE FOR CLIENTS; SUPPLIERS AND OTHER THIRD PARTIES; AGAINST RESTRICTIVE LISTS (OFAC -UN-PROSECUTOR'S OFFICE-FISCALIA; AMONG OTHERS); WITH MODULE P - 101202
Closed🇨🇴ColombiaServices

ONLINE DATA VERIFICATION PLATFORM SERVICE FOR CLIENTS; SUPPLIERS AND OTHER THIRD PARTIES; AGAINST RESTRICTIVE LISTS (OFAC -UN-PROSECUTOR'S OFFICE-FISCALIA; AMONG OTHERS); WITH MODULE P - 101202

Auto-translated from Spanish
Original title: SERVICIO DE PLATAFORMA DE VERIFICACIÓN EN LINEA DE LOS DATOS DE LOS CLIENTES; PROVEEDORES Y OTROS TERCEROS; CONTRA LAS LISTAS RESTRICTIVAS (OFAC -ONU-PROCURADURIA FISCALIA; ENTRE OTRAS); CON MODULO P - 101202
FABRICA DE LICORES Y ALCOHOLES DE ANTIOQUIA
Published: Nov 9, 2026
Updated: Nov 13, 2026
Source: SECOP II Colombia (Date-Filtered)

This tender is closed

The submission deadline for this tender has passed. It is no longer accepting bids.

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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.

Description

Original language: Spanish
SERVICIO DE PLATAFORMA DE VERIFICACIÓN EN LINEA DE LOS DATOS DE LOS CLIENTES, PROVEEDORES Y OTROS TERCEROS, CONTRA LAS LISTAS RESTRICTIVAS (OFAC -ONU-PROCURADURIA FISCALIA, ENTRE OTRAS), CON MODULO PARA LA GESTION DE CASOS, PARA FORTALECER LA PREVENCION DEL LAVADO DE ACTIVOS, LA FINANCIACIÓN DEL TERRORISMO Y LA PREVENCIÓN DEL RIESGO DE CORRUPCION. Entidad contratante: FABRICA DE LICORES Y ALCOHOLES DE ANTIOQUIA Ubicación: Itagui, Antioquia Tipo de contrato: Prestación de servicios Modalidad: Contratación régimen especial (con ofertas) Referencia: 101202

Data provenance

This notice is sourced from SECOP II Colombia (Date-Filtered) and was originally published on November 9, 2026. Last refreshed today. Original language: Spanish. BidsFactory mirrors official procurement notices and links back to the source for full legal text.

About FABRICA DE LICORES Y ALCOHOLES DE ANTIOQUIA

FABRICA DE LICORES Y ALCOHOLES DE ANTIOQUIA has issued 110 procurement notices on BidsFactory, including 3 currently open and 83 awarded contracts. Activity concentrates in Governance & Public Administration, General Supplies & Services, and Industry & Manufacturing. All notices are published for Colombia. Notices are distributed via SECOP II Colombia (Date-Filtered) and SECOP II Colombia. Most recent publication: November 10, 2026.

Frequently asked questions about this tender

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.

Is this tender still accepting bids?

No — the submission deadline has passed. The notice is archived for reference. To find open opportunities, use the filters above to browse current tenders.

Who is the contracting authority?

This notice was issued by FABRICA DE LICORES Y ALCOHOLES DE ANTIOQUIA 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.

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.

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Key Details

Contract Type
Services
Eligibility
Firms / Consortiums
Language
Spanish

Source

secop2
SECOP II Colombia (Date-Filtered)
Public Procurement

Contracting Authority

FABRICA DE LICORES Y ALCOHOLES DE ANTIOQUIA
🇨🇴Colombia

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