Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer
AVAL · SUB~ · CO · ALCALDIA MUNICIPAL LA VIRGINIA RISARALDA
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FIDUCIARIA POPULAR FIDUCIAR ~0.97' «FIDUCIARIA POPULAR S.A» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 2 non-competitive contracts at the buyer «ALCALDIA MUNICIPAL LA VIRGINIA RISARALDA», 75,505,738 COP (≈ $18,876); one bid, method «Mínima cuantía; Presupuesto inferior al 10% de la menor cuantía»; OCID secop2-CO1.PCCNTR.8203858, secop2p-CO1.REQ.3986441.
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 · ALCALDIA MUNICIPAL LA VIRGINIA RISARALDA
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 18,876
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-03964