Removed: ARROCERA CONTADORAHistorical record: last active at 31.10.2023 16:15
List
Historical record: last active at 31.10.2023 16:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ARROCERA CONTADORA |
|---|---|
| Full name/Name | ARROCERA CONTADORA |
| Type | Name |
Addresses (2)
| Street | Vereda Rioman |
|---|---|
| City | Caceres |
| Country | Colombia |
| Region | Antioquia |
| Full address | Vereda Rioman, Caceres, Antioquia, Colombia |
| Street | Carrera 4A No. 7A-47, Barrio Centro |
|---|---|
| City | Ayapel |
| Country | Colombia |
| Region | Cordoba |
| Full address | Carrera 4A No. 7A-47, Barrio Centro, Ayapel, Cordoba, Colombia |
Identification documents (1)
| Type | Matricula Mercantil No: 57192402 (Medellin) |
|---|
Historical data
No records
Updated: 26.10.2025. 10:15
Sanctions list data updated: 13.07.2022. 08:46
Sanctions list data updated: 13.07.2022. 08:46
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