WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer