AVAL · SUB · CO · ALCALDIA MUNICIPIO DE MONIQUIRA+

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA (+ more 2 legal entities of the family)» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 3 non-competitive contracts at the buyer «ALCALDIA MUNICIPIO DE MONIQUIRA+», 2,611,210,736 COP (≈ $652,803); one bid, method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.5364844, secop2p-CO1.REQ.10525937, secop2p-CO1.REQ.5574962.

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 · ALCALDIA MUNICIPIO DE MONIQUIRA+

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

652,803

Records behind the indicator

3

Found

4 October 2026

Code

W-03574

Reference

10525937