AGUILAR ALVAREZ Y CIA. LTDA.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AGUILAR ALVAREZ Y CIA. LTDA. |
|---|---|
| Full name/Name | AGUILAR ALVAREZ Y CIA. LTDA. |
| Type | Name |
Addresses (1)
| Street | Carrera 35 No. 34B-37 of. 20T |
|---|---|
| City | Villavicencio |
| Country | Colombia |
| Full address | Carrera 35 No. 34B-37 of. 20T, Villavicencio, Colombia |
Identification documents (1)
| Type | NIT #: 830122743-9 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 10.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.