AVAL · SUB · CO · SANTANDER - ALCALDÍA MUNICIPIO DE BARICHARA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCO DE OCCIDENTE» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «SANTANDER - ALCALDÍA MUNICIPIO DE BARICHARA», 2,500,000,000 COP (≈ $625,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12725585; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.

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 · SANTANDER - ALCALDÍA MUNICIPIO DE BARICHARA

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

625,000

Records behind the indicator

1

Found

4 October 2026

Code

W-01251

Reference

ocds-k50g02-22-12-12725585