WORLDWIDE‑CORRUPTION

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

AVAL · SUB · CO · COMANDO DE RECLUTAMIENTO Y CONTROL RESERVAS DEL EJERCITO NACIONAL

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 4 non-competitive contracts at the buyer «COMANDO DE RECLUTAMIENTO Y CONTROL RESERVAS DEL EJERCITO NACIONAL», 423,731,856 COP (≈ $105,933); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía», method «Selección Abreviada de Menor Cuantía; Presupuesto menor al 10% de la Menor Cuantía»; OCID secop2-CO1.PCCNTR.6406405, secop2-CO1.PCCNTR.7767268, secop2-CO1.PCCNTR.8716031, secop2p-CO1.REQ.6305108; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small 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 · COMANDO DE RECLUTAMIENTO Y CONTROL RESERVAS DEL EJERCITO NACIONAL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
105,933
Records behind the indicator
4
Found
4 October 2026
Code
W-03689

JSONFindings · Debarred / sanctioned abroad × US SEC issuer