WORLDWIDE‑CORRUPTION

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

AVAL · SUB · CO · GOBERNACION DE NARIÑO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCO AV VILLAS» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 4 non-competitive contracts at the buyer «GOBERNACION DE NARIÑO», 68,555,230 COP (≈ $17,139); method direct (Contratación directa; Arrendamiento de inmuebles); OCID secop2-CO1.PCCNTR.5185276, secop2-CO1.PCCNTR.6333539, secop2-CO1.PCCNTR.7880397, secop2-CO1.PCCNTR.9245649; 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 · GOBERNACION DE NARIÑO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
17,139
Records behind the indicator
4
Found
4 October 2026
Code
W-03528

JSONFindings · Debarred / sanctioned abroad × US SEC issuer