WORLDWIDE‑CORRUPTION

Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer

AVAL · SUB · CO · DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Aval Fiduciaria S.A.» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 4 non-competitive contracts at the buyer «DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA», 269,891,440 COP (≈ $67,473); method direct (Contratación directa; Operaciones de Crédito Público), method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4403241, secop2-CO1.PCCNTR.6254190, secop2-CO1.PCCNTR.7429808, secop2-CO1.PCCNTR.9005021.

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 · DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
67,473
Records behind the indicator
4
Found
4 October 2026
Code
W-03404

JSONFindings · Debarred / sanctioned abroad × US SEC issuer