{"record":{"code":"W-04095","indicator":"Duplicate records in the data","class_b":false,"subject":"AVAL · DUP · HN · Dirección de Asuntos Disciplinarios Policiales (DIDADPOL)","buyer":"","amount":83.8,"currency":null,"records":14,"found":"2026-10-04","refs":["2022-04-08T10","2022-08-10T13","2022-09-12T14","2023-02-09T11","44341243"],"id":"W-04095","html":"https://worldwide-corruption.com/record/honduras/findings/duplicate/W-04095/","json":"https://worldwide-corruption.com/record/honduras/findings/duplicate/W-04095/index.json","why":"Indicator “Duplicate records in the data”: «Banco de Occidente S.A.» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): at the buyer «Dirección de Asuntos Disciplinarios Policiales (DIDADPOL)» 3 amounts repeat in different contracts; top: 500.00 HNL × 5 (OCID ocds-lcuori-dirección_de_asuntos_disciplinarios_policiales_(didadpol)|banco_de_occidente_s.a.|FA|488764, ocds-lcuori-dirección_de_asuntos_disciplinarios_policiales_(didadpol)|banco_de_occidente_s.a.|FA|513641, ocds-lcuori-dirección_de_asuntos_disciplinarios_policiales_(didadpol)|banco_de_occidente_s.a.|FA|555436, ocds-lcuori-dirección_de_asuntos_disciplinarios_policiales_(didadpol)|banco_de_occidente_s.a.|FA|775301; dates 2022-04-08T10:40:00.023000-06:00, 2022-08-10T13:24:58.500000-06:00, 2022-09-12T14:00:37.770000-06:00, 2023-02-09T11:30:56.910000-06:00); 20.00 HNL × 5 (OCID ocds-lcuori-dirección_de_asuntos_disciplinarios_policiales_(didadpol)|banco_de_occidente_s.a.|FA|44341243, ocds-lcuori-dirección_de_asuntos_disciplinarios_policiales_(didadpol)|banco_de_occidente_s.a.|FA|488656, ocds-lcuori-dirección_de_asuntos_disciplinarios_policiales_(didadpol)|banco_de_occide; copies beyond the first ≈ $84.","facts":[["Company / subject","AVAL · DUP · HN · Dirección de Asuntos Disciplinarios Policiales (DIDADPOL)",null],["Indicator","Duplicate records in the data",null],["Amount","84",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-04095",null],["Reference","2022-04-08T10",null],["Reference","2022-08-10T13",null],["Reference","2022-09-12T14",null],["Reference","2023-02-09T11",null],["Reference","44341243",null]],"summary":"«Banco de Occidente S.A.» ↔ SEC AVAL (CIK 1504764, Grupo Aval Acciones Y Valores S.A.): at the buyer «Dirección de Asuntos Disciplinarios Policiales (DIDADPOL)» 3 amounts repeat in different contracts; top: 500.00 HNL × 5 (OCID ocds-lcuori-dirección_de_asuntos_disciplinarios_policiales_(didadpol)|banco_de_occidente_s.a.|FA|488764, ocds-lcuori-dirección_de_asuntos_disciplinarios_policiales_(didadpol)|banco_de_occidente_s.a.|FA|513641, ocds-lcuori-dirección_de_asuntos_disciplinarios_policiales_(didadpol)|banco_de_occidente_s.a.|FA|555436, ocds-lcuori-dirección_de_asuntos_disciplinarios_policiales_(didadpol)|banco_de_occidente_s.a.|FA|775301; dates 2022-04-08T10:40:00.023000-06:00, 2022-08-10T13:24:58.500000-06:00, 2022-09-12T14:00:37.770000-06:00, 2023-02-09T11:30:56.910000-06:00); 20.00 HNL × 5 (OCID ocds-lcuori-dirección_de_asuntos_disciplinarios_policiales_(didadpol)|banco_de_occidente_s.a.|FA|44341243, ocds-lcuori-dirección_de_asuntos_disciplinarios_policiales_(didadpol)|banco_de_occidente_s.a.|FA|488656, ocds-lcuori-dirección_de_asuntos_disciplinarios_policiales_(didadpol)|banco_de_occide; copies beyond the first ≈ $84","entity":"bc5b4b7e"},"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-04095/","json":"https://worldwide-corruption.com/record/honduras/findings/duplicate/W-04095/index.json"}