Lists of sanctions
54.152.216.170
29.03.2024 17:58:45

Removed: AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S.Historical record: last active at 31.10.2023 18:15

List

Historical record: last active at 31.10.2023 18:15

Type Entity
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (1)

Last name/Name AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S.
Full name/Name AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S.
Type Name

Addresses (2)

Street Calle 5 No. 22-39 of. 205
City Cali
Country Colombia
Full address Calle 5 No. 22-39 of. 205, Cali, Colombia
Street Calle 52 No. 28E-30
City Cali
Country Colombia
Full address Calle 52 No. 28E-30, Cali, Colombia

Identification documents (1)

Type NIT #: 800042180-1
Country Colombia

Historical data

No records
Updated: 29.03.2024. 17:15
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