Removed: CANADUZ S.A.Historical record: last active at 31.10.2023 18:15

List

Historical record: last active at 31.10.2023 18:15

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

Names (1)

Last name/Name	CANADUZ S.A.
Full name/Name	CANADUZ S.A.
Type	Name

Addresses (1)

Street	Calle 23BN No. 5N-37, Ofc. 202
City	Cali
Country	Colombia
Full address	Calle 23BN No. 5N-37, Ofc. 202, Cali, Colombia

Identification documents (1)

Type	NIT #: 805024035-1
Country	Colombia

Historical data

No records

Updated: 01.05.2025. 20:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.