WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer