Removed: CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A.Historical record: last active at 25.06.2024 18:15
List
Historical record: last active at 25.06.2024 18:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A. |
|---|---|
| Full name/Name | CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A. |
| Type | Name |
| Last name/Name | COINEMP S.A. |
|---|---|
| Full name/Name | COINEMP S.A. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASECOM S.A. |
|---|---|
| Full name/Name | ASECOM S.A. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Calle 15 Norte No. 6N-34 ofc. 404 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia |
Identification documents (1)
| Type | NIT #: 890326149-8 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 24.04.2025. 10:15
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