{"record":{"code":"W-01247","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB~ · CO · BANCO DE BOGOTA S.A","buyer":"","amount":2902000,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-k50g02-21-12-11668210","ocds-k50g02-22-12-12727963","ocds-k50g02-22-12-12791313","ocds-k50g02-22-12-13001640"],"id":"W-01247","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01247/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01247/index.json","why":"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.","facts":[["Company / subject","AVAL · SUB~ · CO · BANCO DE BOGOTA S.A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,902,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01247",null],["Reference","ocds-k50g02-21-12-11668210",null],["Reference","ocds-k50g02-22-12-12727963",null],["Reference","ocds-k50g02-22-12-12791313",null],["Reference","ocds-k50g02-22-12-13001640",null]],"summary":"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","entity":"dbc5d55c"},"about":"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":"Debarred / sanctioned abroad × US SEC issuer","about":"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":622,"new_today":0,"on_pages":622,"full_list":[],"html":"https://worldwide-corruption.com/database/colombia/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/colombia/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01247/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01247/index.json"}