Removed: C.I. DISERCOM S.A.S.Historical record: last active at 12.11.2021 05:15
List
Historical record: last active at 12.11.2021 05:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | C.I. DISERCOM S.A.S. |
|---|---|
| Full name/Name | C.I. DISERCOM S.A.S. |
| Type | Name |
| Last name/Name | C.I. DISERCOM S.A. |
|---|---|
| Full name/Name | C.I. DISERCOM S.A. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A. |
|---|---|
| Full name/Name | C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DISERCOM S.A. |
|---|---|
| Full name/Name | DISERCOM S.A. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DISTRIBUIDORA DE SERVICIOS Y COMBUSTIBLES S.A. |
|---|---|
| Full name/Name | DISTRIBUIDORA DE SERVICIOS Y COMBUSTIBLES S.A. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8 |
|---|---|
| City | Funza |
| Country | Colombia |
| Region | Cundinamarca |
| Full address | Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia |
| Street | Carrera 13 No. 29-21, Manzana 1 Oficina 401 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Carrera 13 No. 29-21, Manzana 1 Oficina 401, Bogota, Colombia |
Identification documents (1)
| Type | NIT #: 830046009-5 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 04.05.2025. 01:15
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