{"record":{"code":"W-04087","indicator":"Duplicate records in the data","class_b":false,"subject":"AVAL · DUP · HN · Banco Central de Honduras (BCH)","buyer":"","amount":580,"currency":null,"records":19,"found":"2026-10-04","refs":["2021-10-21T18","2022-06-14T20","2023-03-10T18","2021-08-14T23","2021-12-14T17","25276129584"],"id":"W-04087","html":"https://worldwide-corruption.com/record/honduras/findings/duplicate/W-04087/","json":"https://worldwide-corruption.com/record/honduras/findings/duplicate/W-04087/index.json","why":"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.","facts":[["Company / subject","AVAL · DUP · HN · Banco Central de Honduras (BCH)",null],["Indicator","Duplicate records in the data",null],["Amount","580",null],["Records behind the indicator","19",null],["Found","4 October 2026",null],["Code","W-04087",null],["Reference","2021-10-21T18",null],["Reference","2022-06-14T20",null],["Reference","2023-03-10T18",null],["Reference","2021-08-14T23",null],["Reference","2021-12-14T17",null],["Reference","25276129584",null]],"summary":"«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","entity":"5b054ad1"},"about":"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.","evidence":[],"row":{"country":"Honduras","iso2":"HN","part":"Findings","indicator":"Duplicate records in the data","about":"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.","findings":33,"new_today":0,"on_pages":33,"full_list":[],"html":"https://worldwide-corruption.com/database/honduras/findings/duplicate/","json":"https://worldwide-corruption.com/database/honduras/findings/duplicate/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/honduras/findings/duplicate/W-04087/","json":"https://worldwide-corruption.com/record/honduras/findings/duplicate/W-04087/index.json"}