WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer