{"record":{"code":"W-03574","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · ALCALDIA MUNICIPIO DE MONIQUIRA+","buyer":"","amount":652802.684,"currency":null,"records":3,"found":"2026-10-04","refs":["10525937"],"id":"W-03574","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03574/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03574/index.json","why":"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.","facts":[["Company / subject","AVAL · SUB · CO · ALCALDIA MUNICIPIO DE MONIQUIRA+",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","652,803",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03574",null],["Reference","10525937",null]],"summary":"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","entity":"3e5fc299"},"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-03574/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03574/index.json"}