AVICAL S.A.

Entity · Caldas · 6 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas, CO
Carrera 18 No. 30 - 65, Manizales, Caldas, CO
Calle 161 No. 91A - 53, Bogota, Cundinamarca, CO
Medellin, Antioquia, CO
Dosquebradas, Risaralda, CO
Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas, CO
Identifiers: NIT #, 810006556-9, CO
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists