WORLDWIDE‑CORRUPTION

Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer

AVAL · SUB~ · CO · SURTIDORA DE GAS DEL CARIBE S.A. EMPRESA DE SERVICIOS PuBLICOS “SURTIGAS S.A. E.S.P.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SURTIDORA GAS CARIBE S P ~0.79' «SURTIDORA DE GAS DEL CARIBE S.A. EMPRESA DE SERVICIOS PuBLICOS “SURTIGAS S.A. E.S.P.» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «SUCRE - ALCALDÍA MUNICIPIO DE MORROA», 538,913,340 COP (≈ $134,728); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12790732.

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 · SURTIDORA DE GAS DEL CARIBE S.A. EMPRESA DE SERVICIOS PuBLICOS “SURTIGAS S.A. E.S.P.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
134,728
Records behind the indicator
1
Found
4 October 2026
Code
W-01257
Reference
ocds-k50g02-22-12-12790732

JSONFindings · Debarred / sanctioned abroad × US SEC issuer