Lists of sanctions
3.23.92.44
07.05.2025 03:48:03

CIA. MINERA DAPA S.A.

List

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

Names (1)

Last name/Name CIA. MINERA DAPA S.A.
Full name/Name CIA. MINERA DAPA S.A.
Type Name

Addresses (1)

Street Carrera 16 No. 93-38 Ofc. 104
City Bogota
Country Colombia
Full address Carrera 16 No. 93-38 Ofc. 104, Bogota, Colombia

Identification documents (1)

Type NIT #: 800181373-1
Country Colombia

Historical data

No records
Updated: 07.05.2025. 03:16
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