{"record":{"code":"W-03747","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · GOBVALLE - HACIENDA","buyer":"","amount":60000000,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03747","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03747/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03747/index.json","why":"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.","facts":[["Company / subject","AVAL · SUB · CO · GOBVALLE - HACIENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","60,000,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03747",null]],"summary":"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","entity":"d3164270"},"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-03747/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03747/index.json"}