Lists of sanctions
3.146.37.183
03.05.2025 10:03:41

Removed: BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADAHistorical record: last active at 17.07.2020 05:15

List

Historical record: last active at 17.07.2020 05:15

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: 03.05.2025. 09:16
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