Lists of sanctions
3.16.56.30
02.05.2025 08:43:07

Removed: CECEP EDITORES S.A.Historical record: last active at 25.06.2024 18:15

List

Historical record: last active at 25.06.2024 18:15

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

Names (1)

Last name/Name CECEP EDITORES S.A.
Full name/Name CECEP EDITORES S.A.
Type Name

Addresses (2)

Street Carrera 22 No. 5A-21
City Cali
Country Colombia
Full address Carrera 22 No. 5A-21, Cali, Colombia
Street Calle 5A No. 22-13
City Cali
Country Colombia
Full address Calle 5A No. 22-13, Cali, Colombia

Identification documents (1)

Type NIT #: 805018858-1
Country Colombia

Historical data

No records
Updated: 02.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.