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. 14:16
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