Lists › OFAC SDN › ofac_sdn-19936
AVICAL S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19936.
Programs
Names and aliases
| AVICAL S.A. | primary |
Identifiers
| NIT # | 810006556-9 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Transversal 72 No. 16 - 11, Glorieta de Milan Manizales Caldas Colombia; Carrera 18 No. 30 - 65 Manizales Caldas Colombia; Calle 161 No. 91A - 53 Bogota Cundinamarca Colombia; Medellin Antioquia Colombia; Dosquebradas Risaralda Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.