AVAL · SUB · CO · DEPARTAMENTO DE ANTIOQUIA//

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA (+ more 1 legal entities of the family)» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 8 non-competitive contracts at the buyer «DEPARTAMENTO DE ANTIOQUIA//», 1,235,661,781 COP (≈ $308,915); method direct (Contratación directa; Arrendamiento de inmuebles), method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.4337969, secop2-CO1.PCCNTR.4339205, secop2-CO1.PCCNTR.5683778, secop2-CO1.PCCNTR.5683930, secop2-CO1.PCCNTR.7115812, secop2-CO1.PCCNTR.8554205, secop2-CO1.PCCNTR.8662421, secop2-CO1.PCCNTR.9981029; 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 · DEPARTAMENTO DE ANTIOQUIA//

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

308,915

Records behind the indicator

8

Found

4 October 2026

Code

W-03398