Removed: CECEP 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 (2)
| Last name/Name | CECEP S.A. |
|---|---|
| Full name/Name | CECEP S.A. |
| Type | Name |
| Last name/Name | CENTRO COLOMBIANO DE ESTUDIOS PROFESIONALES LTDA. |
|---|---|
| Full name/Name | CENTRO COLOMBIANO DE ESTUDIOS PROFESIONALES LTDA. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Avenida 6 No. 28-102 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Avenida 6 No. 28-102, Cali, Colombia |
| Street | Calle 9B No. 29A-67 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Calle 9B No. 29A-67, Cali, Colombia |
Identification documents (1)
| Type | NIT #: 890315495-4 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 09:16
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