{"record":{"code":"W-01258","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · CASANARE - ALCALDÍA MUNICIPIO DE NUNCHIA","buyer":"","amount":725000,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-22-12-12890193"],"id":"W-01258","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01258/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01258/index.json","why":"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.","facts":[["Company / subject","AVAL · SUB · CO · CASANARE - ALCALDÍA MUNICIPIO DE NUNCHIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","725,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01258",null],["Reference","ocds-k50g02-22-12-12890193",null]],"summary":"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","entity":"344d01c0"},"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-01258/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-01258/index.json"}