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