WORLDWIDE‑CORRUPTION

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

AVAL · SUB · CO · MUNICIPIO DE SOACHA.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCO AV VILLAS» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE SOACHA.», 11,381,645,000 COP (≈ $2,845,411); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9533865; 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 · MUNICIPIO DE SOACHA.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
2,845,411
Records behind the indicator
1
Found
4 October 2026
Code
W-03878

JSONFindings · Debarred / sanctioned abroad × US SEC issuer