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 |
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List name | SDN (OFAC) |
Programs (1) | SDNT |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | ALMACAES S.A. |
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Full name/Name | ALMACAES S.A. |
Type | Name |
Addresses (3)
Street | Diagonal 127 No. 17-34 Piso 2 |
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City | Bogota |
Country | Colombia |
Full address | Diagonal 127 No. 17-34 Piso 2, Bogota, Colombia |
Street | Avenida 15 No. 123-30, Local 1-13 |
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City | Bogota |
Country | Colombia |
Full address | Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia |
Street | Carrera 65 No. 71-74 |
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City | Barranquilla |
Country | Colombia |
Full address | Carrera 65 No. 71-74, Barranquilla, Colombia |
Identification documents (1)
Type | NIT #: 830086515-1 |
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Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 15:16
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