Removed: ALMACAES S.A. - Sanctions record
13.58.187.108
01.05.2025 15:39:42
Removed: ALMACAES S.A. - Sanctions record

Removed: ALMACAES S.A.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 ALMACAES S.A.
Full name/Name ALMACAES S.A.
Type Name

Addresses (3)

Street Diagonal 127 No. 17-34 Piso 2
City Bogota
Country Colombia
Full address Diagonal 127 No. 17-34 Piso 2, Bogota, Colombia
Street Avenida 15 No. 123-30, Local 1-13
City Bogota
Country Colombia
Full address Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia
Street Carrera 65 No. 71-74
City Barranquilla
Country Colombia
Full address Carrera 65 No. 71-74, Barranquilla, Colombia

Identification documents (1)

Type NIT #: 830086515-1
Country Colombia

Historical data

No records
Updated: 01.05.2025. 15:16
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