Removed: ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A.Historical record: last active at 25.06.2024 16:15
List
Historical record: last active at 25.06.2024 16:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A. |
|---|---|
| Full name/Name | ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A. |
| Type | Name |
Addresses (1)
| Street | Calle 15 Norte No. 6N-34 ofc. 404 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia |
Identification documents (1)
| Type | NIT #: 805018000-1 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 22.10.2025. 13:15
Sanctions list data updated: 29.05.2024. 01:15
Sanctions list data updated: 29.05.2024. 01:15
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