Lists of sanctions
3.133.108.14
28.04.2025 17:35:45

AVICAL S.A.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name AVICAL S.A.
Full name/Name AVICAL S.A.
Type Name

Addresses (5)

Street Carrera 18 No. 30 - 65
City Manizales
Country Colombia
Region Caldas
Full address Carrera 18 No. 30 - 65, Manizales, Caldas, Colombia
Street Calle 161 No. 91A - 53
City Bogota
Country Colombia
Region Cundinamarca
Full address Calle 161 No. 91A - 53, Bogota, Cundinamarca, Colombia
City Medellin
Country Colombia
Region Antioquia
Full address Medellin, Antioquia, Colombia
City Dosquebradas
Country Colombia
Region Risaralda
Full address Dosquebradas, Risaralda, Colombia
Street Transversal 72 No. 16 - 11, Glorieta de Milan
City Manizales
Country Colombia
Region Caldas
Full address Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas, Colombia

Identification documents (1)

Type NIT #: 810006556-9
Country Colombia

Historical data

No records
Updated: 28.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.