Lists of sanctions
3.16.89.150
02.05.2025 05:13:13

Removed: APVA S.A.Historical record: last active at 25.06.2024 18:15

List

Historical record: last active at 25.06.2024 18:15

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

Names (1)

Last name/Name APVA S.A.
Full name/Name APVA S.A.
Type Name

Addresses (1)

Street Calle 5A No. 22-13
City Cali
Country Colombia
Full address Calle 5A No. 22-13, Cali, Colombia

Identification documents (1)

Type NIT #: 805010421-0
Country Colombia

Historical data

No records
Updated: 02.05.2025. 04:15
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