C.M.V. CARNES S.A.S.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | C.M.V. CARNES S.A.S. |
|---|---|
| Full name/Name | C.M.V. CARNES S.A.S. |
| Type | Name |
| Last name/Name | CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA |
|---|---|
| Full name/Name | CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Calle 8 B 65 191 Of. 519 |
|---|---|
| City | Medellin |
| Country | Colombia |
| Region | Antioquia |
| Full address | Calle 8 B 65 191 Of. 519, Medellin, Antioquia, Colombia |
Identification documents (1)
| Type | NIT #: 900392593-1 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.