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
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (1)
Last name/Name
COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA.
Full name/Name
COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA.
Type
Name
Addresses (3)
Street
Avenida 40 No. 26C-10 Local 304
City
Villavicencio
Country
Colombia
Full address
Avenida 40 No. 26C-10 Local 304, Villavicencio, Colombia
Street
Calle 82 No. 11-75 Local 164
City
Bogota
Country
Colombia
Full address
Calle 82 No. 11-75 Local 164, Bogota, Colombia
Street
Carrera 15 No. 90-36 Local 101
City
Bogota
Country
Colombia
Full address
Carrera 15 No. 90-36 Local 101, Bogota, Colombia
Identification documents (1)
Type
NIT #: 830090469-6
Country
Colombia
Historical data
No records
Updated: 23.05.2025. 19:15
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