{"record":{"code":"W-03528","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · GOBERNACION DE NARIÑO","buyer":"","amount":17138.807520000002,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03528","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03528/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03528/index.json","why":"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.","facts":[["Company / subject","AVAL · SUB · CO · GOBERNACION DE NARIÑO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","17,139",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03528",null]],"summary":"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","entity":"36c366db"},"about":"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.","evidence":[],"row":{"country":"Colombia","iso2":"CO","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":622,"new_today":0,"on_pages":622,"full_list":[],"html":"https://worldwide-corruption.com/database/colombia/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/colombia/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03528/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03528/index.json"}