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. 01:15
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