{"record":{"code":"W-03956","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB · CO · MUNICIPIO DE SOGAMOSO","buyer":"","amount":27105.992449999998,"currency":null,"records":3,"found":"2026-10-04","refs":["10444754"],"id":"W-03956","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03956/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03956/index.json","why":"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.","facts":[["Company / subject","AVAL · SUB · CO · MUNICIPIO DE SOGAMOSO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","27,106",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03956",null],["Reference","10444754",null]],"summary":"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","entity":"d8d14a21"},"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-03956/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03956/index.json"}