Lists of sanctions
3.144.149.217
09.05.2025 22:23:26

C.I. DEL ISTMO S.A.S.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (3)

Last name/Name C.I. DEL ISTMO S.A.S.
Full name/Name C.I. DEL ISTMO S.A.S.
Type Name
Last name/Name COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.
Full name/Name COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.
Type Alias
Quality Strong
Last name/Name C.I. DEL ISTMO S.A.
Full name/Name C.I. DEL ISTMO S.A.
Type Alias
Quality Strong

Addresses (1)

Street Calle 100 No. 17A-36 Ofc. 705
City Bogota
Country Colombia
Full address Calle 100 No. 17A-36 Ofc. 705, Bogota, Colombia

Identification documents (2)

Type NIT #: 9000144704
Country Colombia
Type Matricula Mercantil No: 1461858
Country Colombia

Historical data

No records
Updated: 09.05.2025. 21:16
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