Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer
AVAL · SUB · CO · ALCALDÍA MUNICIPAL DE TURBANA
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 «ALCALDÍA MUNICIPAL DE TURBANA», 12,000,000,000 COP (≈ $3,000,000); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9476523; 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 · ALCALDÍA MUNICIPAL DE TURBANA
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 3,000,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- W-03874