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: 18.01.2025. 09:15

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