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 & tax

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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