Removed: CARILLANCA COLOMBIA Y CIA S EN CSHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CARILLANCA COLOMBIA Y CIA S EN CS |
|---|---|
| Full name/Name | CARILLANCA COLOMBIA Y CIA S EN CS |
| Type | Name |
| Last name/Name | AGROPECUARIA SAN CAYETANO S EN CS |
|---|---|
| Full name/Name | AGROPECUARIA SAN CAYETANO S EN CS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Calle 100 No. 60-04, Ofc. 504 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Calle 100 No. 60-04, Ofc. 504, Bogota, Colombia |
Identification documents (1)
| Type | NIT #: 800241061-5 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 24.10.2025. 09:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.