WORLDWIDE‑CORRUPTION

Honduras · Findings · Duplicate records in the data

AVAL · DUP · HN · Banco Nacional de Desarrollo Agrícola (BANADESA)

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 «Banco Nacional de Desarrollo Agrícola (BANADESA)» 4 amounts repeat in different contracts; top: 1,050.00 HNL × 3 (OCID ocds-lcuori-banco_nacional_de_desarrollo_agrícola_(banadesa)|banco_de_occidente|FA|RECB-S/N, ocds-lcuori-banco_nacional_de_desarrollo_agrícola_(banadesa)|banco_de_occidente|OC|RECB-S/N, ocds-lcuori-banco_nacional_de_desarrollo_agrícola_(banadesa)|banco_occidente|FA|RECIB-B/O; dates 2022-03-14T13:29:26.937000-06:00, 2022-04-08T13:21:55.280000-06:00, 2022-09-08T16:13:35.117000-06:00); 1,575.00 HNL × 2 (OCID ocds-lcuori-banco_nacional_de_desarrollo_agrícola_(banadesa)|banco_occidente|FA|FACT- S/N, ocds-lcuori-banco_nacional_de_desarrollo_agrícola_(banadesa)|banco_occidente|FA|RECIB-BO; dates 2022-04-08T13:21:55.280000-06:00, 2022-10-18T10:08:48.470000-06:00); 525.00 HNL × 3 (OCID ocds-lcuori-banco_nacional_de_desarrollo_agrícola_(banadesa)|banco_occidente|FA|FACT-S/N, ocds-lcuori-banco_nacional_de_desarrollo_agrícola_(banadesa)|banco_occidente|FA|RECB-S/N, ocds-lcuori-b; copies beyond the first ≈ $210.

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 Nacional de Desarrollo Agrícola (BANADESA)
Indicator
Duplicate records in the data
Amount
210
Records behind the indicator
10
Found
4 October 2026
Code
W-04094
Reference
2022-03-14T13
Reference
2022-04-08T13
Reference
2022-09-08T16
Reference
2022-10-18T10

JSONFindings · Duplicate records in the data