Colombia · Findings · Debarred / sanctioned abroad × US SEC issuer
AVAL · SUB~ · CO · WB P172535 · Colombia: Resilient and Inclusive Housing Project
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FIDUCIARIA BOGOTA FIDUBOGOTA ~0.93' «FIDUCIARIA BOGOTÁ S.A.» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): 2 non-competitive contracts at the buyer «WB P172535 · Colombia: Resilient and Inclusive Housing Project», 325,832 USD (≈ $325,832); method direct (Direct Selection); OCID WB-1820819, WB-1700163.
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 · WB P172535 · Colombia: Resilient and Inclusive Housing Project
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 325,832
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-04598
- Reference
- WB-1820819
- Reference
- WB-1700163