CAVIEDES DILEO Y CIA. S.C.S.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CAVIEDES DILEO Y CIA. S.C.S. |
|---|---|
| Full name/Name | CAVIEDES DILEO Y CIA. S.C.S. |
| Type | Name |
Addresses (1)
| Street | Calle 21 Norte No. 3N-64 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Calle 21 Norte No. 3N-64, Cali, Colombia |
Identification documents (1)
| Type | NIT #: 800113437-2 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.