{"record":{"code":"W-03964","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVAL · SUB~ · CO · ALCALDIA MUNICIPAL LA VIRGINIA RISARALDA","buyer":"","amount":18876.4345,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03964","html":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03964/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03964/index.json","why":"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.","facts":[["Company / subject","AVAL · SUB~ · CO · ALCALDIA MUNICIPAL LA VIRGINIA RISARALDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","18,876",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03964",null]],"summary":"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","entity":"1fb5f5a0"},"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-03964/","json":"https://worldwide-corruption.com/record/colombia/findings/fcpa-pattern/W-03964/index.json"}