Last Updated: October 12, 2026

AVICAL S.A.

Nationality

Colombia

Address

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

Reg. ID

810006556-9, NIT #

Official reason

The business holdings of German Muñoz Hoyos designated today are Avical S.A., a poultry and egg production company headquartered in Manizales, Caldas, Colombia; the Colombian investment company Inversiones La Plata M & M, S. en C.A. (a.k.a. Inversiones La Plata M Y M); and four shell companies incorporated in Panama — Romik, S.A., Gemuho Holding, Inc., Unirefriclima, S.A., and Munsa International Investments, S.A. In addition, OFAC designated Carlos Ivan Munoz Hoyos, Jonathan Munoz Mejia, Jhonny German Munoz Mejia, Eliana Munoz Mejia, and Claudia Julieta Murillo Salazar, key family members who operate businesses on behalf of German Munoz Hoyos.

Sender

Other Information

https://home.treasury.gov/news/press-releases/jl0564

Date of listing

2016-09-29

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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