Lists of sanctions
3.239.15.34
29.03.2024 14:06:54

Removed: ASESORES CONSULTORES ASOCIADOS LTDA.Historical 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) 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: 29.03.2024. 13:15
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