AVAL · SUB · CO · ESAP SEDE CENTRAL (Cuenta Oficial)

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.): 5 non-competitive contracts at the buyer «ESAP SEDE CENTRAL (Cuenta Oficial)», amount not stated (≈ $0); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4426370, secop2-CO1.PCCNTR.6969918, secop2-CO1.PCCNTR.6970068, secop2-CO1.PCCNTR.8662579, secop2-CO1.PCCNTR.8663506.

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 · ESAP SEDE CENTRAL (Cuenta Oficial)

Indicator

Debarred / sanctioned abroad × US SEC issuer

Records behind the indicator

5

Found

4 October 2026

Code

W-03406