Removed: COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA.Historical record: last active at 01.12.2021 05:15
List
Historical record: last active at 01.12.2021 05:15
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA. |
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Full name/Name | COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA. |
Type | Name |
Addresses (3)
Street | Avenida 40 No. 26C-10 Local 304 |
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City | Villavicencio |
Country | Colombia |
Full address | Avenida 40 No. 26C-10 Local 304, Villavicencio, Colombia |
Street | Calle 82 No. 11-75 Local 164 |
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City | Bogota |
Country | Colombia |
Full address | Calle 82 No. 11-75 Local 164, Bogota, Colombia |
Street | Carrera 15 No. 90-36 Local 101 |
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City | Bogota |
Country | Colombia |
Full address | Carrera 15 No. 90-36 Local 101, Bogota, Colombia |
Identification documents (1)
Type | NIT #: 830090469-6 |
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Country | Colombia |
Historical data
No records
Updated: 24.05.2025. 00:16
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