WORLDWIDE‑CORRUPTION

Honduras · Findings · Duplicate records in the data

AVAL · DUP · HN · Alcaldía Municipal de Villanueva

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 «Alcaldía Municipal de Villanueva» 2 amounts repeat in different contracts; top: 520.00 HNL × 3 (OCID ocds-lcuori-alcaldía__municipal_de_villanueva|banco_de_occidente|AR|1338051, ocds-lcuori-alcaldía__municipal_de_villanueva|banco_occidente_|AR|1304214, ocds-lcuori-alcaldía__municipal_de_villanueva|banco_occidente_|AR|1337753; dates 2022-01-17T13:22:46.833000-06:00, 2022-02-14T16:03:38.593000-06:00, 2022-02-14T16:56:42.797000-06:00); 200.00 HNL × 2 (OCID ocds-lcuori-alcaldía__municipal_de_villanueva|banco_occidente_|FA|9572603, ocds-lcuori-alcaldía__municipal_de_villanueva|banco_occidente_|FA|9572621; dates 2022-09-08T17:27:40.440000-06:00, 2022-09-08T17:27:40.440000-06:00); copies beyond the first ≈ $50.

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 · Alcaldía Municipal de Villanueva
Indicator
Duplicate records in the data
Amount
50
Records behind the indicator
5
Found
4 October 2026
Code
W-04092
Reference
2022-01-17T13
Reference
2022-02-14T16
Reference
2022-09-08T17

JSONFindings · Duplicate records in the data