Removed: ALMEQUIP S.A.S.Historical record: last active at 16.12.2022 16:15
List
Historical record: last active at 16.12.2022 16:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ALMEQUIP S.A.S. |
|---|---|
| Full name/Name | ALMEQUIP S.A.S. |
| Type | Name |
Addresses (1)
| Street | Circular 73B No. 39B 115 Of. 9901 |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | Circular 73B No. 39B 115 Of. 9901, Medellin, Colombia |
Identification documents (1)
| Type | NIT #: 900314383-9 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 25.10.2025. 15:15
Sanctions list data updated: 13.07.2022. 08:46
Sanctions list data updated: 13.07.2022. 08:46
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