Removed: CIA. ANDINA DE EMPAQUES LTDA. - Sanctions record
3.14.146.45
01.05.2025 16:58:02
Removed: CIA. ANDINA DE EMPAQUES LTDA. - Sanctions record

Removed: CIA. ANDINA DE EMPAQUES LTDA.Historical record: last active at 25.05.2023 23:15

List

Historical record: last active at 25.05.2023 23:15

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

Names (2)

Last name/Name CIA. ANDINA DE EMPAQUES LTDA.
Full name/Name CIA. ANDINA DE EMPAQUES LTDA.
Type Name
Last name/Name COEMPAQUES LTDA.
Full name/Name COEMPAQUES LTDA.
Type Alias
Quality Strong

Addresses (2)

Street Carrera 17 G No. 25-72
City Cali
Country Colombia
Full address Carrera 17 G No. 25-72, Cali, Colombia
Street Carrera 4 No. 11-45 Ofc. 503
City Cali
Country Colombia
Full address Carrera 4 No. 11-45 Ofc. 503, Cali, Colombia

Identification documents (1)

Type NIT #: 800018562-9
Country Colombia

Historical data

No records
Updated: 01.05.2025. 16:16
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