Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AVICAL S.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 810006556-9 | [sources] | |||
| Unique Entity ID | RSJFMR4V3ES6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Calle 161 No. 91A - 53, Bogota · Carrera 18 No. 30 - 65, Manizales · Dosquebradas · Medellin · TRANSVERSAL 72 NO. 16 - 11, GLORIETA DE MILAN, MANIZALES, CALDAS, COL · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Eliana MUNOZ MEJIA Sanctioned entity | Acting for or on behalf of | - | - | |
| Jonathan MUNOZ MEJIA Sanctioned entity | Acting for or on behalf of | - | - | |
| Claudia Julieta MURILLO SALAZAR Sanctioned entity | Acting for or on behalf of | - | - | |
| Jhonny German MUNOZ MEJIA Sanctioned entity | Acting for or on behalf of | - | - | |
| Carlos Ivan MUNOZ HOYOS Sanctioned entity | Acting for or on behalf of | - | - | |