Removed: CIA COMERCIALIZADORA DE BIENES RAICES LTDA.Historical record: last active at 06.09.2023 17:15
List
Historical record: last active at 06.09.2023 17:15
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (3)
Last name/Name
CIA COMERCIALIZADORA DE BIENES RAICES LTDA.
Full name/Name
CIA COMERCIALIZADORA DE BIENES RAICES LTDA.
Type
Name
Last name/Name
COBIENES LTDA.
Full name/Name
COBIENES LTDA.
Type
Alias
Quality
Strong
Last name/Name
MEJIA MUNERA HERMANOS LTDA.
Full name/Name
MEJIA MUNERA HERMANOS LTDA.
Type
Alias
Quality
Strong
Addresses (1)
City
Cali
Country
Colombia
Full address
Cali, Colombia
Identification documents (1)
Type
NIT #: 8000689284
Country
Colombia
Historical data
No records
Updated: 02.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
