Removed: B R C S.A. - Sanctions record
216.73.216.160
12.07.2025 11:50:32
Removed: B R C S.A. - Sanctions record

Removed: B R C 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 (2)

Last name/Name B R C S.A.
Full name/Name B R C S.A.
Type Name
Last name/Name BARRERA RIOS CAMACHO ADMINISTRACION Y FINANZAS S.A.
Full name/Name BARRERA RIOS CAMACHO ADMINISTRACION Y FINANZAS S.A.
Type Alias
Quality Strong

Addresses (1)

Street Calle 28N No. 6BN-54
City Cali
Country Colombia
Full address Calle 28N No. 6BN-54, Cali, Colombia

Identification documents (1)

Type NIT #: 900021843-7
Country Colombia

Historical data

No records
Updated: 12.07.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.