WORLDWIDE‑CORRUPTION

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

AVAL · SUB · CO · ATLÁNTICO - ALCALDÍA MUNICIPIO DE SANTA LUCIA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCO DE OCCIDENTE S.A.» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 2 non-competitive contracts at the buyer «ATLÁNTICO - ALCALDÍA MUNICIPIO DE SANTA LUCIA», 1,223,000,000 COP (≈ $305,750); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-13009505, ocds-k50g02-22-12-13009666.

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 · ATLÁNTICO - ALCALDÍA MUNICIPIO DE SANTA LUCIA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
305,750
Records behind the indicator
2
Found
4 October 2026
Code
W-01263
Reference
ocds-k50g02-22-12-13009505
Reference
ocds-k50g02-22-12-13009666

JSONFindings · Debarred / sanctioned abroad × US SEC issuer