Lists of sanctions
18.223.121.54
14.05.2025 01:44:38

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 30 No. 74-45
City Bogota
Country Colombia
Full address Carrera 30 No. 74-45, Bogota, Colombia
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

Identification documents (1)

Type NIT #: 800213156-7
Country Colombia

Historical data

No records
Updated: 14.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.