Statements: AVICAL S.A.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Medellin	eng	us_ofac_sdn	`ofac-19936`	2023-11-17
`LegalEntity:address`	TRANSVERSAL 72 NO. 16 - 11, GLORIETA DE MILAN, MANIZALES, CALDAS, COL	eng	us_sam_exclusions	`usgsa-s4mrvrpnw`	2025-02-20
`Organization:address`	Calle 161 No. 91A - 53, Bogota	eng	us_ofac_sdn	`ofac-19936`	2023-11-17
`Organization:address`	Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales	eng	us_ofac_sdn	`ofac-19936`	2023-11-17
`Organization:address`	Carrera 18 No. 30 - 65, Manizales	eng	us_ofac_sdn	`ofac-19936`	2023-11-17
`Organization:address`	Dosquebradas	eng	us_ofac_sdn	`ofac-19936`	2023-11-17
`Organization:addressEntity`	`addr-dab2f6f412793682fdf7967651df8064d54ca6b5`	eng	us_ofac_sdn	`ofac-19936`	2023-11-02
`Organization:addressEntity`	`addr-ec20097e19922f747f0dd8030438791d86979e45`	eng	us_ofac_sdn	`ofac-19936`	2023-11-02
`Organization:addressEntity`	`addr-bb93df85409a4eeb71042972b608473ed4d89bc8`	eng	us_ofac_sdn	`ofac-19936`	2023-11-02
`Organization:addressEntity`	`addr-5db9cb39a3caf2810cdc9a9c26807906ea411a9a`	eng	us_ofac_sdn	`ofac-19936`	2023-11-02
`Organization:addressEntity`	`addr-20c9c1341ea37b58b01f9a796696535ba10ca8b6`	eng	us_ofac_sdn	`ofac-19936`	2023-11-02
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mrvrpnw`	2025-02-20
`Organization:country`	co	eng	us_ofac_sdn	`ofac-19936`	2023-04-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpnw`	2025-02-20
`LegalEntity:id`	10e111deb15ad34298c30731613a99e42071325a	eng	us_sam_exclusions	`usgsa-s4mrvrpnw`	2025-02-23
`Organization:id`	d0301369f9c7d3f6b2689bbfce6c1ca05e1be00c	eng	us_ofac_sdn	`ofac-19936`	2024-03-05
`Organization:id`	530f36cbb7e787023c6c8de5e41f261f505952bb		us_trade_csl	`ofac-19936`	2024-05-07
`Organization:idNumber`	810006556-9	eng	us_ofac_sdn	`ofac-19936`	2024-03-05
`LegalEntity:name`	AVICAL S.A.	eng	us_sam_exclusions	`usgsa-s4mrvrpnw`	2025-02-20
`Organization:name`	AVICAL S.A.	eng	us_ofac_sdn	`ofac-19936`	2023-04-20
`Organization:name`	AVICAL S.A.		us_trade_csl	`ofac-19936`	2024-05-07
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19936	eng	us_ofac_sdn	`ofac-19936`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-19936`	2025-04-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-19936`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpnw`	2025-02-20
`LegalEntity:uniqueEntityId`	RSJFMR4V3ES6	eng	us_sam_exclusions	`usgsa-s4mrvrpnw`	2025-02-20

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