CANALES VENECIA LTDA.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CANALES VENECIA LTDA. |
|---|---|
| Full name/Name | CANALES VENECIA LTDA. |
| Type | Name |
| Last name/Name | CANALVE LTDA. |
|---|---|
| Full name/Name | CANALVE LTDA. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Carrera 42 No. 40CSur-18 |
|---|---|
| City | Envigado |
| Country | Colombia |
| Region | Antioquia |
| Full address | Carrera 42 No. 40CSur-18, Envigado, Antioquia, Colombia |
Identification documents (1)
| Type | NIT #: 8110469899 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 14.05.2025. 04:15
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