Removed: ASESORIAS PROFESIONALES LTDA. - Sanctions record
18.226.166.64
02.05.2025 01:10:41
Removed: ASESORIAS PROFESIONALES LTDA. - Sanctions record

Removed: ASESORIAS PROFESIONALES LTDA.Historical record: last active at 11.12.2024 19:15

List

Historical record: last active at 11.12.2024 19:15

Type Entity
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (1)

Last name/Name ASESORIAS PROFESIONALES LTDA.
Full name/Name ASESORIAS PROFESIONALES LTDA.
Type Name

Addresses (1)

Street Calle 21 No. 15-26 Ofc. 304
City Armenia
Country Colombia
Region Quindio
Full address Calle 21 No. 15-26 Ofc. 304, Armenia, Quindio, Colombia

Identification documents (1)

Type NIT #: 801000611-6
Country Colombia

Historical data

No records
Updated: 02.05.2025. 00:16
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