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Canonical ID: NK-AywAU9fg7kjpeMUAsua7zC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 161 No. 91A - 53, Bogota, Cundinamarca | eng | us_ofac_sdn | ofac-19936 | |||
Organization:address | Dosquebradas, Risaralda | eng | us_ofac_sdn | ofac-19936 | |||
Organization:address | Medellin, Antioquia | eng | us_ofac_sdn | ofac-19936 | |||
Organization:address | Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas | eng | us_ofac_sdn | ofac-19936 | |||
Organization:address | Carrera 18 No. 30 - 65, Manizales, Caldas | eng | us_ofac_sdn | ofac-19936 | |||
LegalEntity:address | TRANSVERSAL 72 NO. 16 - 11, GLORIETA DE MILAN, MANIZALES, CALDAS | eng | us_sam_exclusions | usgsa-s4mrvrpnw | |||
Organization:addressEntity | addr-c67c4b27588894aaecbed4bb8dba7c8f325eb73f | us_ofac_sdn | ofac-19936 | ||||
Organization:addressEntity | addr-d06d0f4b5c11a9a943f5234bed2bf318bec75a46 | us_ofac_sdn | ofac-19936 | ||||
Organization:addressEntity | addr-b5fcb7e89b7a4cb5bae8b542b04e52ba2f3f4315 | us_ofac_sdn | ofac-19936 | ||||
Organization:addressEntity | addr-162daee75aa497634a4374baa608cf123fd9ce06 | us_ofac_sdn | ofac-19936 | ||||
Organization:addressEntity | addr-cd65500b50f2dfda4093d3af7f61cca1599712de | us_ofac_sdn | ofac-19936 | ||||
Organization:country | co | us_ofac_sdn | ofac-19936 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mrvrpnw | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpnw | ||||
Organization:id | a7fd1c7b8512fa61b53496cbc5217321ab74186d | us_ofac_sdn | ofac-19936 | ||||
LegalEntity:id | 3509f6945ce618bdfc2b05181b782313d7f002d3 | us_sam_exclusions | usgsa-s4mrvrpnw | ||||
Organization:id | 530f36cbb7e787023c6c8de5e41f261f505952bb | us_trade_csl | ofac-19936 | ||||
Organization:idNumber | 810006556-9 | eng | us_ofac_sdn | ofac-19936 | |||
Organization:name | AVICAL S.A. | us_trade_csl | ofac-19936 | ||||
LegalEntity:name | AVICAL S.A. | eng | us_sam_exclusions | usgsa-s4mrvrpnw | |||
Organization:name | AVICAL S.A. | eng | us_ofac_sdn | ofac-19936 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19936 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19936 | us_ofac_sdn | ofac-19936 | ||||
Organization:topics | sanction | us_trade_csl | ofac-19936 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-19936 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpnw | ||||
LegalEntity:uniqueEntityId | RSJFMR4V3ES6 | eng | us_sam_exclusions | usgsa-s4mrvrpnw | |||