Avical S.a.
- Listed by OFAC SDN (US)
- Colombia
List entries (1)
Raw record available under each Source badge- 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, ColombiaCarrera 18 No. 30 - 65, Manizales, Caldas, ColombiaCalle 161 No. 91A - 53, Bogota, Cundinamarca, ColombiaMedellin, Antioquia, ColombiaDosquebradas, Risaralda, Colombia
- Identifiers
- NIT #: 810006556-9
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.