Lists of sanctions
3.148.221.111
02.05.2025 18:01:10

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: 02.05.2025. 16:16
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