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