{"record":{"code":"W-03711","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · MUNICIPIO DE PEREIRA- OFICIAL","buyer":"","amount":29681.1450025,"currency":null,"records":4,"found":"2026-10-04","refs":["10328310"],"id":"W-03711","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03711/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03711/index.json","why":"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).","facts":[["Company / subject","AVAL · SUB · CO · MUNICIPIO DE PEREIRA- OFICIAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","29,681",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03711",null],["Reference","10328310",null]],"summary":"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)","entity":"7e9334de"},"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-03711/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03711/index.json"}