{"record":{"code":"W-04102","indicator":"Duplicate records in the data","class_b":false,"subject":"AVAL · DUP · CO · ANASHIWAYA IPS INDIGENA","buyer":"","amount":325000,"currency":null,"records":4,"found":"2026-10-04","refs":["2024-02-29","2025-02-14","2023-01-12","2023-06-26"],"id":"W-04102","html":"https://worldwide-corruption.com/record/colombia/findings/duplicate/W-04102/","json":"https://worldwide-corruption.com/record/colombia/findings/duplicate/W-04102/index.json","why":"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.","facts":[["Company / subject","AVAL · DUP · CO · ANASHIWAYA IPS INDIGENA",null],["Indicator","Duplicate records in the data",null],["Amount","325,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-04102",null],["Reference","2024-02-29",null],["Reference","2025-02-14",null],["Reference","2023-01-12",null],["Reference","2023-06-26",null]],"summary":"«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","entity":"406bebfd"},"about":"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.","evidence":[],"row":{"country":"Colombia","iso2":"CO","part":"Findings","indicator":"Duplicate records in the data","about":"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.","findings":24,"new_today":0,"on_pages":24,"full_list":[],"html":"https://worldwide-corruption.com/database/colombia/findings/duplicate/","json":"https://worldwide-corruption.com/database/colombia/findings/duplicate/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/colombia/findings/duplicate/W-04102/","json":"https://worldwide-corruption.com/record/colombia/findings/duplicate/W-04102/index.json"}