WORLDWIDE‑CORRUPTION

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

AVAL · SUB · CO · MUNICIPIO DE SOGAMOSO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FIDUCIARIA POPULAR S.A (+ more 1 legal entities of the family)» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 3 non-competitive contracts at the buyer «MUNICIPIO DE SOGAMOSO», 108,423,970 COP (≈ $27,106); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.7015677, secop2p-CO1.REQ.10444754, secop2p-CO1.REQ.7029189.

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 SOGAMOSO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
27,106
Records behind the indicator
3
Found
4 October 2026
Code
W-03956
Reference
10444754

JSONFindings · Debarred / sanctioned abroad × US SEC issuer