{"record":{"code":"W-03404","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA","buyer":"","amount":67472.86,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03404","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03404/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03404/index.json","why":"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.","facts":[["Company / subject","AVAL · SUB · CO · DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","67,473",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03404",null]],"summary":"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","entity":"bab88076"},"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-03404/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03404/index.json"}