AVAL · SUB · CO · MUNICIPIO EL RETIRO

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 «MUNICIPIO EL RETIRO», 3,409,843 COP (≈ $852); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.4838289, secop2-CO1.PCCNTR.6224660, secop2-CO1.PCCNTR.6532404, secop2-CO1.PCCNTR.7928007, secop2-CO1.PCCNTR.9706716; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.

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 · MUNICIPIO EL RETIRO

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

852

Records behind the indicator

5

Found

4 October 2026

Code

W-03465