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//superintendencia de industria y comercio
Scotiabank.
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Scotiabank Hit With Sanctions in Colombia After Call Center Worker Sells Data on Over 700,000 Bank Clients to Scammers

From 2019-22, Ladino Molano sent over 400 encrypted files to his personal email, exposing data of 721,000 clients at Scotiabank Colpatria.
Posted On October 10, 2025
, By Editorial Staff
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72% Of All SIC Platform Complaints Against Airlines In Colombia Filed Against Avianca

Colombian air travel passengers have battled with airlines over fare refunds more than any other complaint during the Coronavirus COVID-19 Pandemic, according to the Superintendence of Commerce.
Posted On June 20, 2020
, By Loren Moss
uber colombia bogota
1

Über Restarts Operations In Colombia With Altered Legal Operating Model

Thursday, ride-hailing platform Über restarted its Colombian operations with a modified legal operating model, after adverse rulings and harassment from the taxi sector were able to cause the company to cease operations in the country a month ago.
Posted On February 26, 2020
, By Loren Moss
2

Guest Opinion: A Signal of Caution For Direct Investment in Colombia—Über VP of Global Public Policy

Über's Vice President Justin Kintz shares thoughts on the disappointing environment in Colombia for ride-sharing & alternative transportation methods.
Posted On January 16, 2020
, By Justin Kintz
Photo credit Felipe Balduino from Pexels
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Rappi Sued In US Federal Court For Misappropriation of Trade Secrets

Case number 4:2019cv07415 filed in the Northern District of California names Jorge Uribe, Jose David Mendoza, Mauricio Paba Serje and Jose David Mendoza Macanaz as plaintiffs against Rappi, Inc., RAPPI S.A.S. and Simon Borrero Posada.
Posted On January 14, 2020
, By Loren Moss
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Uber To Cease Operations In Colombia At Month’s End

Uber will cease services in Colombia on midnight, January 31. This comes after Colombia’s commercial regulatory authority, the Superintendencia de Industria y Comercio (SIC) ordered Uber to cease operations in Colombia.
Posted On January 10, 2020
, By Loren Moss
Video footage where SIC head Andrés Barreto rules Uber illegal in Colombia
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Colombian Government Issues Cease & Desist Order to Uber, But Uber Continues to Operate

Colombia’s commercial regulatory authority, the Superintendencia de Industria y Comercio (SIC), has ordered popular ride hailing platform Uber to cease operations in Colombia. So far Uber has rejected the order, indicates it is appealing, and continues to operate. Uber is very...
Posted On December 28, 2019
, By Loren Moss
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Uber Fined 2.1 Billion Pesos For Obstructing Government Investigative Visit To Its Offices

Colombia’s Superintendencia de Industria y Comercio, or Superintendence of Industry & Commerce, akin to the US Federal Trade Commission, has announced a punitive fine on Uber Colombia SAS, Uber’s Colombia subsidiary, after Uber officials and lawyers allegedly blocked access...
Posted On August 12, 2019
, By Loren Moss
Photo credit: John Dickinson, Chorley UK
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Chevron Texaco Gets Regulatory Go-Ahead To Complete Purchase Of Primax Interest In Fuel Terminals In Colombia

Chevron Petroleum has received a green light from Colombia’s Superintendency of Industry and Commerce (Superintendencia de Industria y Comercio) to purchase Peru-based Primax’s interest in their jointly owned petroleum terminals in the Cali suburb of Yumbo, and the Pacific port...
Posted On May 15, 2019
, By Loren Moss
ecopetrol colombia fitch ratings bogota juan carlos echeverry
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Ecopetrol Is Under Investigation for Its Role in Alleged Price Fixing of Building Materials

If violations are proven, the Superintendency could levy fines as high as $23.7 million USD against each of the involved companies.
Posted On August 30, 2016
, By Jared Wade
12

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