Lists of sanctions
52.14.216.203
03.05.2025 16:55:18

Removed: C.I. METALURGIA EXTRACTIVA DE COLOMBIA 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 (2)

Last name/Name C.I. METALURGIA EXTRACTIVA DE COLOMBIA S.A.S.
Full name/Name C.I. METALURGIA EXTRACTIVA DE COLOMBIA S.A.S.
Type Name
Last name/Name C.I. METEXCOL S.A.S.
Full name/Name C.I. METEXCOL S.A.S.
Type Alias
Quality Strong

Addresses (1)

Street Carrera 86 No. 13A-66
City Bogota
Country Colombia
Full address Carrera 86 No. 13A-66, Bogota, Colombia

Identification documents (1)

Type NIT #: 900389216-9
Country Colombia

Historical data

No records
Updated: 03.05.2025. 16:15
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