Entity record

AVICAL S.A.Organization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

AVICAL S.A. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Designations

Key properties

Identifiers

NIT #
810006556-9

Addresses

Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas
Carrera 18 No. 30 - 65, Manizales, Caldas
Calle 161 No. 91A - 53, Bogota, Cundinamarca
Medellin, Antioquia
Dosquebradas, Risaralda

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

AVICAL S.A.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/avical-s-a-nk3d8a16ad/

Machine-readable export (FTM + lineage): /organizations/avical-s-a-nk3d8a16ad/entity.json