{"record":{"code":"W-01254","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · SANTANDER - ALCALDÍA MUNICIPIO DE PINCHOTE","buyer":"","amount":125000,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-22-12-12755306"],"id":"W-01254","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01254/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01254/index.json","why":"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 PINCHOTE», 500,000,000 COP (≈ $125,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12755306; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AVAL · SUB · CO · SANTANDER - ALCALDÍA MUNICIPIO DE PINCHOTE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","125,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01254",null],["Reference","ocds-k50g02-22-12-12755306",null]],"summary":"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 PINCHOTE», 500,000,000 COP (≈ $125,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12755306; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"6576cffb"},"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-01254/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01254/index.json"}