AVAL · SUB · CO · DEPARTAMENTO DE CORDOBA

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.): 1 non-competitive contracts at the buyer «DEPARTAMENTO DE CORDOBA», 135,000,000,000 COP (≈ $33,750,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.8422621; 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 · DEPARTAMENTO DE CORDOBA

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

33,750,000

Records behind the indicator

1

Found

4 October 2026

Code

W-03840