AVAL · SUB · CO · DEPARTAMENTO DE CUNDINAMARCA-SECRETARIA DE HACIENDA

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.): 5 non-competitive contracts at the buyer «DEPARTAMENTO DE CUNDINAMARCA-SECRETARIA DE HACIENDA», 147,195,000,000 COP (≈ $36,798,750); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7125687, secop2-CO1.PCCNTR.7142218, secop2-CO1.PCCNTR.7142446, secop2-CO1.PCCNTR.8406630, secop2-CO1.PCCNTR.9472185; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency 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 · DEPARTAMENTO DE CUNDINAMARCA-SECRETARIA DE HACIENDA

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

36,798,750

Records behind the indicator

5

Found

4 October 2026

Code

W-03746