WORLDWIDE‑CORRUPTION

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

AVAL · SUB · CO · MUNICIPIO DE YUMBO VALLE

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 YUMBO VALLE», 45,418,118,777 COP (≈ $11,354,530); method direct (Contratación directa; Operaciones de Crédito Público); OCID secop2-CO1.PCCNTR.9744250; 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 YUMBO VALLE
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
11,354,530
Records behind the indicator
1
Found
4 October 2026
Code
W-03888

JSONFindings · Debarred / sanctioned abroad × US SEC issuer