Removed: CANTERAS COPACABANA S.A.Historical record: last active at 16.12.2022 18:15
List
Historical record: last active at 16.12.2022 18:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CANTERAS COPACABANA S.A. |
|---|---|
| Full name/Name | CANTERAS COPACABANA S.A. |
| Type | Name |
| Last name/Name | TRAMCO S.A. |
|---|---|
| Full name/Name | TRAMCO S.A. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Circular 73B No. 39B 15 Of. 9901 |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | Circular 73B No. 39B 15 Of. 9901, Medellin, Colombia |
Identification documents (1)
| Type | NIT #: 811035366-3 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 06.05.2025. 13:15
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