Lists of sanctions
3.144.112.72
06.05.2025 08:28:39

Removed: CASA COMERCIAL UNI QUINCE COMPRAVENTAHistorical record: last active at 27.05.2022 19:15

List

Historical record: last active at 27.05.2022 19:15

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

Names (1)

Last name/Name CASA COMERCIAL UNI QUINCE COMPRAVENTA
Full name/Name CASA COMERCIAL UNI QUINCE COMPRAVENTA
Type Name

Addresses (1)

Street Av. 15 No. 124-09 LC 102
City Bogota
Country Colombia
Full address Av. 15 No. 124-09 LC 102, Bogota, Colombia

Identification documents (1)

Type Matricula Mercantil No: 00666561
Country Colombia

Historical data

No records
Updated: 06.05.2025. 07:16
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