Lists of sanctions
3.15.140.134
09.05.2025 02:07:51

COMERCIALIZADORA ANDINA BRASILERA S.A.

List

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

Names (2)

Last name/Name COMERCIALIZADORA ANDINA BRASILERA S.A.
Full name/Name COMERCIALIZADORA ANDINA BRASILERA S.A.
Type Name
Last name/Name CABRASA
Full name/Name CABRASA
Type Alias
Quality Strong

Addresses (1)

Street Carrera 30 No. 90-82
City Bogota
Country Colombia
Full address Carrera 30 No. 90-82, Bogota, Colombia

Identification documents (1)

Type NIT #: 830003298-2
Country Colombia

Historical data

No records
Updated: 09.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.