{"record":{"code":"W-04094","indicator":"Duplicate records in the data","class_b":false,"subject":"AVAL · DUP · HN · Banco Nacional de Desarrollo Agrícola (BANADESA)","buyer":"","amount":210.2,"currency":null,"records":10,"found":"2026-10-04","refs":["2022-03-14T13","2022-04-08T13","2022-09-08T16","2022-10-18T10"],"id":"W-04094","html":"https://worldwide-corruption.com/record/honduras/findings/duplicate/W-04094/","json":"https://worldwide-corruption.com/record/honduras/findings/duplicate/W-04094/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 «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.","facts":[["Company / subject","AVAL · DUP · HN · Banco Nacional de Desarrollo Agrícola (BANADESA)",null],["Indicator","Duplicate records in the data",null],["Amount","210",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","W-04094",null],["Reference","2022-03-14T13",null],["Reference","2022-04-08T13",null],["Reference","2022-09-08T16",null],["Reference","2022-10-18T10",null]],"summary":"«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","entity":"173015c7"},"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-04094/","json":"https://worldwide-corruption.com/record/honduras/findings/duplicate/W-04094/index.json"}