Lists of sanctions
3.17.81.40
02.05.2025 20:09:02

Removed: COMERCIALIZADORA CGQ LTDA.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 COMERCIALIZADORA CGQ LTDA.
Full name/Name COMERCIALIZADORA CGQ LTDA.
Type Name
Last name/Name CENTROPARTES CALI
Full name/Name CENTROPARTES CALI
Type Alias
Quality Strong

Addresses (1)

Street Carrera 18 No. 9-24
City Cali
Country Colombia
Full address Carrera 18 No. 9-24, Cali, Colombia

Identification documents (1)

Type NIT #: 805029062-3
Country Colombia

Historical data

No records
Updated: 02.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.