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