Avical S.a.

• OFAC SDN (US)Active listingID 19936

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>19936</uid>
      <lastName>AVICAL S.A.</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>SDNTK</program>
      </programList>
      <idList>
        <id>
          <uid>12241</uid>
          <idType>NIT #</idType>
          <idNumber>810006556-9</idNumber>
          <idCountry>Colombia</idCountry>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>30169</uid>
          <address1>Transversal 72 No. 16 - 11, Glorieta de Milan</address1>
          <city>Manizales</city>
          <stateOrProvince>Caldas</stateOrProvince>
          <country>Colombia</country>
        </address>
        <address>
          <uid>30170</uid>
          <address1>Carrera 18 No. 30 - 65</address1>
          <city>Manizales</city>
          <stateOrProvince>Caldas</stateOrProvince>
          <country>Colombia</country>
        </address>
        <address>
          <uid>30171</uid>
          <address1>Calle 161 No. 91A - 53</address1>
          <city>Bogota</city>
          <stateOrProvince>Cundinamarca</stateOrProvince>
          <country>Colombia</country>
        </address>
        <address>
          <uid>30172</uid>
          <city>Medellin</city>
          <stateOrProvince>Antioquia</stateOrProvince>
          <country>Colombia</country>
        </address>
        <address>
          <uid>30173</uid>
          <city>Dosquebradas</city>
          <stateOrProvince>Risaralda</stateOrProvince>
          <country>Colombia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AVICAL S.A.

  Programmes / regimes

  SDNTK

  Countries

  Colombia

  Addresses

  Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas, Colombia

  Carrera 18 No. 30 - 65, Manizales, Caldas, Colombia

  Calle 161 No. 91A - 53, Bogota, Cundinamarca, Colombia

  Medellin, Antioquia, Colombia

  Dosquebradas, Risaralda, Colombia

  Identifiers

  NIT #: 810006556-9

No linked parties recorded on the lists.

No list changes detected since monitoring began.