Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer
AVAL · SUB · CO · CASANARE - ALCALDÍA MUNICIPIO DE NUNCHIA
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCO DE BOGOTA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «CASANARE - ALCALDÍA MUNICIPIO DE NUNCHIA», 2,900,000,000 COP (≈ $725,000); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12890193; 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 · CASANARE - ALCALDÍA MUNICIPIO DE NUNCHIA
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 725,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- W-01258
- Reference
- ocds-k50g02-22-12-12890193