AVAL · DUP · CO · ANASHIWAYA IPS INDIGENA

Why it is here

Indicator “Duplicate records in the data”: «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): at the buyer «ANASHIWAYA IPS INDIGENA» 2 amounts repeat in different contracts; top: 700,000,000.00 COP × 2 (OCID secop2-CO1.PCCNTR.6019129, secop2-CO1.PCCNTR.7493424; dates 2024-02-29, 2025-02-14); 600,000,000.00 COP × 2 (OCID secop2-CO1.PCCNTR.4391947, secop2-CO1.PCCNTR.5127436; dates 2023-01-12, 2023-06-26); copies beyond the first ≈ $325,000.

The same payment or contract appears more than once in the published data. 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.

Details

Company / subject

AVAL · DUP · CO · ANASHIWAYA IPS INDIGENA

Indicator

Duplicate records in the data

Amount

325,000

Records behind the indicator

4

Found

4 October 2026

Code

W-04102

Reference

2024-02-29

Reference

2025-02-14

Reference

2023-01-12

Reference

2023-06-26