Removed: CARILLANCA COLOMBIA Y CIA S EN CSHistorical record: last active at 01.12.2021 05:15
List
Historical record: last active at 01.12.2021 05:15
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: 03.05.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
