AVAL · DUP · HN · Oficina Administradora de Bienes Incautados (OABI)

Why it is here

Indicator “Duplicate records in the data”: «BANCO DE OCCIDENTE» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): at the buyer «Oficina Administradora de Bienes Incautados (OABI)» 1 amounts repeat in different contracts; top: 500.00 HNL × 3 (OCID ocds-lcuori-oficina_administradora_de_bienes_incautados_(oabi)|banco_de_occidente_|FA|4470423, ocds-lcuori-oficina_administradora_de_bienes_incautados_(oabi)|banco_de_occidente|FA|4180581, ocds-lcuori-oficina_administradora_de_bienes_incautados_(oabi)|banco_de_occidente|FA|4180582; dates 2021-10-20T10:19:03.317000-06:00, 2021-10-20T10:19:03.317000-06:00, 2022-01-14T09:59:18.707000-06:00); copies beyond the first ≈ $40.

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 · Oficina Administradora de Bienes Incautados (OABI)

Indicator

Duplicate records in the data

Amount

40

Records behind the indicator

3

Found

4 October 2026

Code

W-04089

Reference

2021-10-20T10

Reference

2022-01-14T09