Lists of sanctions
3.144.149.217
02.05.2025 15:02:53

Removed: ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A.Historical record: last active at 25.06.2024 18:15

List

Historical record: last active at 25.06.2024 18:15

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: 02.05.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.