Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer
AVAL · SUB · CO · GOBERNACIÓN DE BOYACÁ
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Banco de Occidente SA» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 5 non-competitive contracts at the buyer «GOBERNACIÓN DE BOYACÁ», 121,993,336,289 COP (≈ $30,498,334); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8312580, secop2-CO1.PCCNTR.8312584, secop2-CO1.PCCNTR.8363682, secop2-CO1.PCCNTR.9481237, secop2-CO1.PCCNTR.9481244; 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 · GOBERNACIÓN DE BOYACÁ
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 30,498,334
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- W-03832