Grupo Aval Acciones Y Valores S.A.

Financial Services
Overall: D · 34.5/100

As of May 2026, TruNorth grades Grupo Aval Acciones Y Valores S.A. an overall D (34.5/100) across nine values categories. 1 federal penalties totaling $40.0M since 2000 (Violation Tracker). (source: OSHA). SIC (Colombian industry + commerce) action (2018). (source: sic-colombia).

Last updated May 2026 · TruNorth (trunorthapp.com)

Political donations

SIC (Colombian industry + commerce) action (2018). Grupo Aval subsidiary Corficolombiana implicated in Ruta del Sol II bribery scandal — multi-agency settlement including SIC, Superfinanciera, and US DOJ FCPA action.

Source: sic-colombia

Environment

No public record found.

Source: EPA

Labor

1 federal penalties totaling $40.0M since 2000 (Violation Tracker).

Source: OSHA · NLRB

DEI

No public record found.

Charity

No public record found.

Animal testing

No public record found.

Firearms

No public record found.

Privacy

No public record found.

Executive pay

No public record found.

Data sources

Researched from 200+ public-records sources: FEC · EPA · OSHA · SEC · CFPB · NHTSA · CISA · DOJ · CourtListener · and 190+ more. See the in-app Sources tab for the full list.

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