Removed: BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADAHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (1)
Last name/Name
BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA
Full name/Name
BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA
Type
Name
Addresses (1)
Street
Carrera 43A No. 23-14
City
Medellin
Country
Colombia
Full address
Carrera 43A No. 23-14, Medellin, Colombia
Identification documents (1)
Type
NIT #: 900320463-4
Country
Colombia
Historical data
No records
Updated: 22.10.2025. 15:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
