{"record":{"code":"W-03849","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · ALCALDIA MUNICIPAL DE OCAÑA","buyer":"","amount":21572.644275,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03849","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03849/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03849/index.json","why":"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.","facts":[["Company / subject","AVAL · SUB · CO · ALCALDIA MUNICIPAL DE OCAÑA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","21,573",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03849",null]],"summary":"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","entity":"eee34aa0"},"about":"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.","evidence":[],"row":{"country":"Colombia","iso2":"CO","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":622,"new_today":0,"on_pages":622,"full_list":[],"html":"https://worldwide-corruption.com/database/colombia/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/colombia/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03849/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03849/index.json"}