WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer