WORLDWIDE‑CORRUPTION

Honduras · Findings · Duplicate records in the data

AVAL · DUP · HN · Fondo Hondureño de Inversión Social (FHIS)

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 «Fondo Hondureño de Inversión Social (FHIS)» 1 amounts repeat in different contracts; top: 520.00 HNL × 2 (OCID ocds-lcuori-fondo_hondureño_de_inversión_social_(fhis)|banco_de_occidente_|AR|1433391, ocds-lcuori-fondo_hondureño_de_inversión_social_(fhis)|banco_de_occidente_|AR|1538588; dates 2022-05-16T17:16:10.100000-06:00, 2022-09-13T15:05:08.130000-06:00); copies beyond the first ≈ $21.

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 · Fondo Hondureño de Inversión Social (FHIS)
Indicator
Duplicate records in the data
Amount
21
Records behind the indicator
2
Found
4 October 2026
Code
W-04096
Reference
2022-05-16T17
Reference
2022-09-13T15

JSONFindings · Duplicate records in the data