ASES DE COMPETENCIA Y CIA. S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ASES DE COMPETENCIA Y CIA. S.A. |
|---|---|
| Full name/Name | ASES DE COMPETENCIA Y CIA. S.A. |
| Type | Name |
Addresses (3)
| Street | Carrera 6A No. 22-46 Int. 110 |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | Carrera 6A No. 22-46 Int. 110, Medellin, Colombia |
| Street | Carrera 66A No. 3-50 Int. 69 |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | Carrera 66A No. 3-50 Int. 69, Medellin, Colombia |
| Street | Carrera 30 No. 74-45 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Carrera 30 No. 74-45, Bogota, Colombia |
Identification documents (1)
| Type | NIT #: 800213156-7 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 29.10.2025. 09:38
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.