AVAL · DUP · HN · Banco Central de Honduras (BCH)

Why it is here

Indicator “Duplicate records in the data”: «BANCO DE OCCIDENTE, S.A.» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): at the buyer «Banco Central de Honduras (BCH)» 4 amounts repeat in different contracts; top: 5,000.00 HNL × 3 (OCID ocds-lcuori-banco_central_de_honduras_(bch)|banco_de_occidente,_s.a.|FA|465137, ocds-lcuori-banco_central_de_honduras_(bch)|banco_de_occidente,_s.a.|FA|753793, ocds-lcuori-banco_central_de_honduras_(bch)|banco_de_occidente,_s.a.|FA|967806; dates 2021-10-21T18:49:29.093000-06:00, 2022-06-14T20:56:04.900000-06:00, 2023-03-10T18:39:31-06:00); 2,500.00 HNL × 2 (OCID ocds-lcuori-banco_central_de_honduras_(bch)|banco_de_occidente,_s.a.|FA|248621, ocds-lcuori-banco_central_de_honduras_(bch)|banco_de_occidente,_s.a.|FA|330808; dates 2021-08-14T23:42:34.163000-06:00, 2021-12-14T17:59:38.493000-06:00); 200.00 HNL × 9 (OCID ocds-lcuori-banco_central_de_honduras_(bch)|banco_de_occidente,_s.a.|FA|25276129584, ocds-lcuori-banco_central_de_honduras_(bch)|banco_de_occidente,_s.a.|FA|338607, ocds-lcuori-banco_central_de_honduras_(bch)|banco_de_occidente,_s.a.|FA|465018, ocds-lcuori-b; copies beyond the first ≈ $580.

The same payment or contract appears more than once in the published data. 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 · DUP · HN · Banco Central de Honduras (BCH)

Indicator

Duplicate records in the data

Amount

580

Records behind the indicator

19

Found

4 October 2026

Code

W-04087

Reference

2021-10-21T18

Reference

2022-06-14T20

Reference

2023-03-10T18

Reference

2021-08-14T23

Reference

2021-12-14T17

Reference

25276129584