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. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
