Lists of sanctions
216.73.216.205
10.07.2025 05:34:38

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: 10.07.2025. 05:15
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