{"record":{"code":"W-03406","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · ESAP SEDE CENTRAL (Cuenta Oficial)","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03406","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03406/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03406/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.): 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.","facts":[["Company / subject","AVAL · SUB · CO · ESAP SEDE CENTRAL (Cuenta Oficial)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03406",null]],"summary":"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","entity":"c164f425"},"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-03406/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03406/index.json"}