Colombia · Findings · Duplicate records in the data
AVAL · DUP · CO · GOBERNACIÓN DE BOYACÁ
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 «GOBERNACIÓN DE BOYACÁ» 2 amounts repeat in different contracts; top: 31,000,000,000.00 COP × 2 (OCID secop2-CO1.PCCNTR.8312580, secop2-CO1.PCCNTR.9481244; dates 2025-09-15, 2026-04-28); 19,997,778,763.00 COP × 3 (OCID secop2-CO1.PCCNTR.8312584, secop2-CO1.PCCNTR.8363682, secop2-CO1.PCCNTR.9481237; dates 2025-09-12, 2025-09-24, 2026-04-28); copies beyond the first ≈ $17,748,889.
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 · GOBERNACIÓN DE BOYACÁ
- Indicator
- Duplicate records in the data
- Amount
- 17,748,889
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- W-04103
- Reference
- 2025-09-15
- Reference
- 2026-04-28
- Reference
- 2025-09-12
- Reference
- 2025-09-24