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.
Environment
No public record found.
Labor
1 federal penalties totaling $40.0M since 2000 (Violation Tracker).
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.
Get the full personalized grade for Grupo Aval Acciones Y Valores S.A. on TruNorth iOS
Open TruNorth →