Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer
AVAL · SUB · CO · MUNICIPIO DE NEIVA
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 «MUNICIPIO DE NEIVA», 142,500,000,000 COP (≈ $35,625,000); method direct (Contratación directa; Contratos o convenios Interadministrativos (valor cero)), method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.4391896, secop2-CO1.PCCNTR.4788526, secop2-CO1.PCCNTR.7594171, secop2-CO1.PCCNTR.8592132; 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 · MUNICIPIO DE NEIVA
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 35,625,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- W-03402