Removed: ARROCERA CONTADORAHistorical record: last active at 31.10.2023 18:15
List
Historical record: last active at 31.10.2023 18:15
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: 04.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
