AVAL · SUB · CO · SANTIAGO DE CALI DISTRITO ESPECIAL- UNIDAD ADMINISTRATIVA ESPECIAL DE GESTION DE BIENES Y SERVICIOS - CALI

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 4 non-competitive contracts at the buyer «SANTIAGO DE CALI DISTRITO ESPECIAL- UNIDAD ADMINISTRATIVA ESPECIAL DE GESTION DE BIENES Y SERVICIOS - CALI», 94,094,652 COP (≈ $23,524); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4367879, secop2-CO1.PCCNTR.5969842, secop2-CO1.PCCNTR.7250897, secop2-CO1.PCCNTR.8979115; 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 · SANTIAGO DE CALI DISTRITO ESPECIAL- UNIDAD ADMINISTRATIVA ESPECIAL DE GESTION DE BIENES Y SERVICIOS - CALI

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

23,524

Records behind the indicator

4

Found

4 October 2026

Code

W-03400