WORLDWIDE‑CORRUPTION

Honduras · Findings · Duplicate records in the data

AVAL · DUP · HN · Servicio Autónomo Nacional de Acueductos y Alcantarillado (SANAA)

Why it is here

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 «Servicio Autónomo Nacional de Acueductos y Alcantarillado (SANAA) » 1 amounts repeat in different contracts; top: 520.00 HNL × 2 (OCID ocds-lcuori-servicio__autónomo_nacional_de_acueductos_y_alcantarillado_(sanaa)_|banco_de_occidente,_s.a.|AR|1303512, ocds-lcuori-servicio__autónomo_nacional_de_acueductos_y_alcantarillado_(sanaa)_|banco_de_occidente,_s.a.|FA|012-001-01-02092396; dates 2022-01-15T11:48:17.123000-06:00, 2022-04-07T14:51:54.240000-06:00); 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 · Servicio Autónomo Nacional de Acueductos y Alcantarillado (SANAA)
Indicator
Duplicate records in the data
Amount
21
Records behind the indicator
2
Found
4 October 2026
Code
W-04098
Reference
012-001-01-02092396
Reference
2022-01-15T11
Reference
2022-04-07T14

JSONFindings · Duplicate records in the data