AVAL · SUB · CO · GOBVALLE - HACIENDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA (+ more 1 legal entities of the family)» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 3 non-competitive contracts at the buyer «GOBVALLE - HACIENDA», 240,000,000,000 COP (≈ $60,000,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.7136811, secop2-CO1.PCCNTR.8589928, secop2-CO1.PCCNTR.8729735; 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 · GOBVALLE - HACIENDA

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

60,000,000

Records behind the indicator

3

Found

4 October 2026

Code

W-03747