WORLDWIDE‑CORRUPTION

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

AVAL · SUB · CO · MUNICIPIO DE PEREIRA- OFICIAL

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FIDUCIARIA POPULAR S.A (+ more 1 legal entities of the family)» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 4 non-competitive contracts at the buyer «MUNICIPIO DE PEREIRA- OFICIAL», 118,724,580 COP (≈ $29,681); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.6601589, secop2-CO1.PCCNTR.9493531, secop2p-CO1.REQ.10328310, secop2p-CO1.REQ.6460099; ↓ 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 · MUNICIPIO DE PEREIRA- OFICIAL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
29,681
Records behind the indicator
4
Found
4 October 2026
Code
W-03711
Reference
10328310

JSONFindings · Debarred / sanctioned abroad × US SEC issuer