Statements: AVICAL S.A.

Canonical ID: NK-AywAU9fg7kjpeMUAsua7zC · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTransversal 72 No. 16 - 11, Glorieta de Milan, Manizalesengus_ofac_sdnofac-19936
Organization:addressMedellinengus_ofac_sdnofac-19936
LegalEntity:addressTRANSVERSAL 72 NO. 16 - 11, GLORIETA DE MILAN, MANIZALES, CALDASengus_sam_exclusionsusgsa-s4mrvrpnw
Organization:addressDosquebradasengus_ofac_sdnofac-19936
Organization:addressCarrera 18 No. 30 - 65, Manizalesengus_ofac_sdnofac-19936
Organization:addressCalle 161 No. 91A - 53, Bogotaengus_ofac_sdnofac-19936
Organization:addressEntityaddr-dab2f6f412793682fdf7967651df8064d54ca6b5us_ofac_sdnofac-19936
Organization:addressEntityaddr-bb93df85409a4eeb71042972b608473ed4d89bc8us_ofac_sdnofac-19936
Organization:addressEntityaddr-ec20097e19922f747f0dd8030438791d86979e45us_ofac_sdnofac-19936
Organization:addressEntityaddr-5db9cb39a3caf2810cdc9a9c26807906ea411a9aus_ofac_sdnofac-19936
Organization:addressEntityaddr-20c9c1341ea37b58b01f9a796696535ba10ca8b6us_ofac_sdnofac-19936
LegalEntity:countrycous_sam_exclusionsusgsa-s4mrvrpnw
Organization:countrycous_ofac_sdnofac-19936
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpnw
LegalEntity:id3509f6945ce618bdfc2b05181b782313d7f002d3us_sam_exclusionsusgsa-s4mrvrpnw
Organization:id530f36cbb7e787023c6c8de5e41f261f505952bbus_trade_cslofac-19936
Organization:id43119097cde9258779bfa75665148106251534e3us_ofac_sdnofac-19936
Organization:idNumber810006556-9engus_ofac_sdnofac-19936
LegalEntity:nameAVICAL S.A.engus_sam_exclusionsusgsa-s4mrvrpnw
Organization:nameAVICAL S.A.us_trade_cslofac-19936
Organization:nameAVICAL S.A.engus_ofac_sdnofac-19936
Organization:programIdUS-NARCOengus_ofac_sdnofac-19936
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19936us_ofac_sdnofac-19936
Organization:topicssanctionus_ofac_sdnofac-19936
Organization:topicssanctionus_trade_cslofac-19936
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpnw
LegalEntity:uniqueEntityIdRSJFMR4V3ES6engus_sam_exclusionsusgsa-s4mrvrpnw
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