Removed: CASA DEL GANADERO S.A.Historical record: last active at 17.07.2020 05:15
List
Historical record: last active at 17.07.2020 05:15
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNT |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | CASA DEL GANADERO S.A. |
---|---|
Full name/Name | CASA DEL GANADERO S.A. |
Type | Name |
Addresses (3)
Street | Almacen Troncal Principal la Costa Jardin |
---|---|
City | Caceres |
Country | Colombia |
Region | Antioquia |
Full address | Almacen Troncal Principal la Costa Jardin, Caceres, Antioquia, Colombia |
Street | Carrera 49A No. 61Sur-540 Bod. 137 |
---|---|
City | Medellin |
Country | Colombia |
Full address | Carrera 49A No. 61Sur-540 Bod. 137, Medellin, Colombia |
Street | Carrera 49A No. 48Sur-60 Bod. 102 |
---|---|
City | Medellin |
Country | Colombia |
Full address | Carrera 49A No. 48Sur-60 Bod. 102, Medellin, Colombia |
Identification documents (1)
Type | NIT #: 811034345-4 |
---|---|
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.