WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer