AVAL · SUB · CO · SANTIAGO DE CALI DISTRITO ESPECIAL - DEPARTAMENTO ADMINISTRATIVO DE HACIENDA

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.): 2 non-competitive contracts at the buyer «SANTIAGO DE CALI DISTRITO ESPECIAL - DEPARTAMENTO ADMINISTRATIVO DE HACIENDA», 405,077,566,151 COP (≈ $101,269,392); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8317288, secop2-CO1.PCCNTR.9540258; 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 · SANTIAGO DE CALI DISTRITO ESPECIAL - DEPARTAMENTO ADMINISTRATIVO DE HACIENDA

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

101,269,392

Records behind the indicator

2

Found

4 October 2026

Code

W-03833