ATIYA S A S
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: LABUTIS, Virginijus) |
| Date of publication | 17.12.2024 |
Names (1)
| Last name/Name | ATIYA S A S |
|---|---|
| Full name/Name | ATIYA S A S |
| Type | Name |
Addresses (1)
| Street | Calle 11 43B 50 |
|---|---|
| City | Medellin |
| Country | Colombia |
| Region | Antioquia |
| Full address | Calle 11 43B 50, Medellin, Antioquia, Colombia |
Identification documents (3)
| Type | NIT #: 9013841731 |
|---|---|
| Country | Colombia |
| Type | Organization Established Date: 28 May 2020 |
|---|
| Type | Organization Type:: Real estate activities with own or leased property |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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