WORLDWIDE‑CORRUPTION

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

JSONFindings · Duplicate records in the data