Lists of sanctions
3.137.200.242
01.05.2025 20:12:04

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: 01.05.2025. 19:15
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