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