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: 23.05.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
