Lists of sanctions
3.141.40.192
06.05.2025 21:39:58

Removed: ARENERA EL CERREJONHistorical record: last active at 16.12.2022 18:15

List

Historical record: last active at 16.12.2022 18:15

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

Names (1)

Last name/Name ARENERA EL CERREJON
Full name/Name ARENERA EL CERREJON
Type Name

Addresses (1)

Street Km. 2 via Aguadas
City Aguadas
Country Colombia
Region Caldas
Full address Km. 2 via Aguadas, Aguadas, Caldas, Colombia

Identification documents (1)

Type Matricula Mercantil No: 121398 (Manizales)

Historical data

No records
Updated: 06.05.2025. 21:16
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