WORLDWIDE‑CORRUPTION

Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer

AVAL · SUB · CO · ALCALDIA MUNICIPAL DE OCAÑA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FIDUCIARIA BOGOTA S.A. (+ more 1 legal entities of the family)» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 2 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL DE OCAÑA», 86,290,577 COP (≈ $21,573); method direct (Contratación directa; Contratación de bienes y servicios que está sujeta a reserva), method direct (Contratación directa; Law2166of2021_Article95_SolidarityAgreements); OCID secop2-CO1.PCCNTR.8519669, secop2-CO1.PCCNTR.9933210.

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 · ALCALDIA MUNICIPAL DE OCAÑA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
21,573
Records behind the indicator
2
Found
4 October 2026
Code
W-03849

JSONFindings · Debarred / sanctioned abroad × US SEC issuer