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