Removed: CARILLANCA COLOMBIA Y CIA S EN CS - Sanctions record
216.73.216.3
05.09.2025 15:45:28
Removed: CARILLANCA COLOMBIA Y CIA S EN CS - Sanctions record

Removed: CARILLANCA COLOMBIA Y CIA S EN CSHistorical record: last active at 01.12.2021 05:15

List

Historical record: last active at 01.12.2021 05:15

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

Names (2)

Last name/Name CARILLANCA COLOMBIA Y CIA S EN CS
Full name/Name CARILLANCA COLOMBIA Y CIA S EN CS
Type Name
Last name/Name AGROPECUARIA SAN CAYETANO S EN CS
Full name/Name AGROPECUARIA SAN CAYETANO S EN CS
Type Alias
Quality Strong

Addresses (1)

Street Calle 100 No. 60-04, Ofc. 504
City Bogota
Country Colombia
Full address Calle 100 No. 60-04, Ofc. 504, Bogota, Colombia

Identification documents (1)

Type NIT #: 800241061-5
Country Colombia

Historical data

No records
Updated: 04.09.2025. 23:15
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