Removed: G.L.G. S.A.Historical record: last active at 31.10.2023 18:15
List
Historical record: last active at 31.10.2023 18:15
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | SDNT |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | G.L.G. S.A. |
---|---|
Full name/Name | G.L.G. S.A. |
Type | Name |
Last name/Name | CASA ESTRELLA |
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Full name/Name | CASA ESTRELLA |
Type | Alias |
Quality | Strong |
Addresses (10)
Street | Centro Comercial Chipichape |
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City | Cali |
Country | Colombia |
Full address | Centro Comercial Chipichape, Cali, Colombia |
Street | Centro Comercial Galerias |
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City | Bogota |
Country | Colombia |
Full address | Centro Comercial Galerias, Bogota, Colombia |
Street | Apartado Aereo 250752 |
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City | Bogota |
Country | Colombia |
Full address | Apartado Aereo 250752, Bogota, Colombia |
Street | Avenida 15 No. 123-30, Local 1-13 |
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City | Bogota |
Country | Colombia |
Full address | Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia |
Street | Calle 164 No. 40-40 |
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City | Bogota |
Country | Colombia |
Full address | Calle 164 No. 40-40, Bogota, Colombia |
Street | Centro Comercial Unicentro, Local 1-13 |
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City | Bogota |
Country | Colombia |
Full address | Centro Comercial Unicentro, Local 1-13, Bogota, Colombia |
Street | Calle 53 No. 25-30 |
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City | Bogota |
Country | Colombia |
Full address | Calle 53 No. 25-30, Bogota, Colombia |
Street | Carrera 65 No. 71-74 |
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City | Barranquilla |
Country | Colombia |
Full address | Carrera 65 No. 71-74, Barranquilla, Colombia |
Street | Centro Comercial Unicentro, Local 209 |
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City | Cali |
Country | Colombia |
Full address | Centro Comercial Unicentro, Local 209, Cali, Colombia |
Street | Diagonal 127A No. 17-34 Piso 5 |
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City | Bogota |
Country | Colombia |
Full address | Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia |
Identification documents (1)
Type | NIT #: 800023807-8 |
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Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 14:15
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