WORLDWIDE‑CORRUPTION

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

AVAL · SUB · CO · MINISTERIO DE DEFENSA NACIONAL

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.): 1 non-competitive contracts at the buyer «MINISTERIO DE DEFENSA NACIONAL», 426,679,949 COP (≈ $106,670); method direct (Contratación directa; Servicios profesionales y apoyo a la gestión); OCID secop2-CO1.PCCNTR.4831469; buyer — security/fiscal body.

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 · MINISTERIO DE DEFENSA NACIONAL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
106,670
Records behind the indicator
1
Found
4 October 2026
Code
W-03463

JSONFindings · Debarred / sanctioned abroad × US SEC issuer