{"record":{"code":"W-03400","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · SANTIAGO DE CALI DISTRITO ESPECIAL- UNIDAD ADMINISTRATIVA ESPECIAL DE GESTION DE BIENES Y SERVICIOS - CALI","buyer":"","amount":23523.663,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03400","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03400/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03400/index.json","why":"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.","facts":[["Company / subject","AVAL · SUB · CO · SANTIAGO DE CALI DISTRITO ESPECIAL- UNIDAD ADMINISTRATIVA ESPECIAL DE GESTION DE BIENES Y SERVICIOS - CALI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","23,524",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03400",null]],"summary":"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","entity":"e9da8770"},"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-03400/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03400/index.json"}