{"record":{"code":"W-03689","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · COMANDO DE RECLUTAMIENTO Y CONTROL RESERVAS DEL EJERCITO NACIONAL","buyer":"","amount":105932.964,"currency":null,"records":4,"found":"2026-10-04","refs":[],"id":"W-03689","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03689/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03689/index.json","why":"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).","facts":[["Company / subject","AVAL · SUB · CO · COMANDO DE RECLUTAMIENTO Y CONTROL RESERVAS DEL EJERCITO NACIONAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","105,933",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03689",null]],"summary":"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)","entity":"40dc0f33"},"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-03689/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03689/index.json"}