{"record":{"code":"W-04089","indicator":"Duplicate records in the data","class_b":false,"subject":"AVAL · DUP · HN · Oficina Administradora de Bienes Incautados (OABI)","buyer":"","amount":40,"currency":null,"records":3,"found":"2026-10-04","refs":["2021-10-20T10","2022-01-14T09"],"id":"W-04089","html":"https://worldwide-corruption.com/record/honduras/findings/duplicate/W-04089/","json":"https://worldwide-corruption.com/record/honduras/findings/duplicate/W-04089/index.json","why":"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.","facts":[["Company / subject","AVAL · DUP · HN · Oficina Administradora de Bienes Incautados (OABI)",null],["Indicator","Duplicate records in the data",null],["Amount","40",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-04089",null],["Reference","2021-10-20T10",null],["Reference","2022-01-14T09",null]],"summary":"«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","entity":"a8679965"},"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-04089/","json":"https://worldwide-corruption.com/record/honduras/findings/duplicate/W-04089/index.json"}