AVAL · SUB~ · CO · BANCO DE BOGOTA S.A

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO BOGOTA PANAMA ~0.85' «BANCO DE BOGOTA S.A» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 4 non-competitive contracts at the buyer «CÓRDOBA - ALCALDÍA MUNICIPIO DE MOMIL», 11,608,000,000 COP (≈ $2,902,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-21-12-11668210, ocds-k50g02-22-12-12727963, ocds-k50g02-22-12-12791313, ocds-k50g02-22-12-13001640.

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 · SUB~ · CO · BANCO DE BOGOTA S.A

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

2,902,000

Records behind the indicator

4

Found

4 October 2026

Code

W-01247

Reference

ocds-k50g02-21-12-11668210

Reference

ocds-k50g02-22-12-12727963

Reference

ocds-k50g02-22-12-12791313

Reference

ocds-k50g02-22-12-13001640