Removed: ASESORES CONSULTORES ASOCIADOS LTDA.Historical 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) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ASESORES CONSULTORES ASOCIADOS LTDA. |
|---|---|
| Full name/Name | ASESORES CONSULTORES ASOCIADOS LTDA. |
| Type | Name |
| Last name/Name | ACA LTDA. |
|---|---|
| Full name/Name | ACA LTDA. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Carrera 100 No. 11-90 Ofc. 403 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Carrera 100 No. 11-90 Ofc. 403, Cali, Colombia |
Identification documents (1)
| Type | NIT #: 805007818-1 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 04.11.2025. 20:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.