{"record":{"code":"W-03402","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · MUNICIPIO DE NEIVA","buyer":"","amount":35625000,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03402","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03402/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03402/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 «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.","facts":[["Company / subject","AVAL · SUB · CO · MUNICIPIO DE NEIVA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","35,625,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03402",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 «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","entity":"32ed5535"},"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-03402/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03402/index.json"}