Removed: VALLADARES LTDA. - Sanctions record
3.138.202.226
30.04.2025 23:31:23
Removed: VALLADARES LTDA. - Sanctions record

Removed: VALLADARES LTDA.Historical record: last active at 30.12.2021 05:15

List

Historical record: last active at 30.12.2021 05:15

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

Names (2)

Last name/Name VALLADARES LTDA.
Full name/Name VALLADARES LTDA.
Type Name
Last name/Name AGROPECUARIA BETANIA LTDA.
Full name/Name AGROPECUARIA BETANIA LTDA.
Type Alias
Quality Strong

Addresses (2)

Street Carrera 61 No. 11-58
City Cali
Country Colombia
Full address Carrera 61 No. 11-58, Cali, Colombia
Street Calle 70N No. 14-31
City Cali
Country Colombia
Full address Calle 70N No. 14-31, Cali, Colombia

Identification documents (1)

Type NIT #: 890329123-0
Country Colombia

Historical data

No records
Updated: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.