{"record":{"code":"W-03746","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · DEPARTAMENTO DE CUNDINAMARCA-SECRETARIA DE HACIENDA","buyer":"","amount":36798750,"currency":null,"records":5,"found":"2026-10-04","refs":[],"id":"W-03746","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03746/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03746/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.): 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.","facts":[["Company / subject","AVAL · SUB · CO · DEPARTAMENTO DE CUNDINAMARCA-SECRETARIA DE HACIENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","36,798,750",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03746",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.): 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","entity":"54071ab5"},"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-03746/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03746/index.json"}