{"record":{"code":"W-02820","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB~ · CO · SUCRE - ALCALDÍA MUNICIPIO DE MORROA","buyer":"","amount":134728.335,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-k50g02-22-12-12790732"],"id":"W-02820","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02820/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02820/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SURTIDORA GAS CARIBE S P ~0.79' «SURTIDORA DE GAS DEL CARIBE S.A. EMPRESA DE SERVICIOS PuBLICOS “SURTIGAS S.A. E.S.P.» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «SUCRE - ALCALDÍA MUNICIPIO DE MORROA», 538,913,340 COP (≈ $134,728); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12790732.","facts":[["Company / subject","AVAL · SUB~ · CO · SUCRE - ALCALDÍA MUNICIPIO DE MORROA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","134,728",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02820",null],["Reference","ocds-k50g02-22-12-12790732",null]],"summary":"looks like a subsidiary 'SURTIDORA GAS CARIBE S P ~0.79' «SURTIDORA DE GAS DEL CARIBE S.A. EMPRESA DE SERVICIOS PuBLICOS “SURTIGAS S.A. E.S.P.» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «SUCRE - ALCALDÍA MUNICIPIO DE MORROA», 538,913,340 COP (≈ $134,728); method limited (Contratación Directa (Ley 1150 de 2007)); OCID ocds-k50g02-22-12-12790732","entity":"d2d3490c"},"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-02820/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-02820/index.json"}