{"record":{"code":"W-04103","indicator":"Duplicate records in the data","class_b":false,"subject":"AVAL · DUP · CO · GOBERNACIÓN DE BOYACÁ","buyer":"","amount":17748889.3815,"currency":null,"records":5,"found":"2026-10-04","refs":["2025-09-15","2026-04-28","2025-09-12","2025-09-24"],"id":"W-04103","html":"https://worldwide-corruption.com/record/colombia/findings/duplicate/W-04103/","json":"https://worldwide-corruption.com/record/colombia/findings/duplicate/W-04103/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 «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.","facts":[["Company / subject","AVAL · DUP · CO · GOBERNACIÓN DE BOYACÁ",null],["Indicator","Duplicate records in the data",null],["Amount","17,748,889",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-04103",null],["Reference","2025-09-15",null],["Reference","2026-04-28",null],["Reference","2025-09-12",null],["Reference","2025-09-24",null]],"summary":"«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","entity":"c9395845"},"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-04103/","json":"https://worldwide-corruption.com/record/colombia/findings/duplicate/W-04103/index.json"}