Lists of sanctions
18.189.43.15
02.05.2025 04:41:31

Removed: COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS 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 (2)

Last name/Name COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A.
Full name/Name COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A.
Type Name
Last name/Name RENTAS Y ADMINISTRACIONES S.A.
Full name/Name RENTAS Y ADMINISTRACIONES S.A.
Type Alias
Quality Strong

Addresses (1)

Street Calle 6 No. 39-25 Local 206
City Cali
Country Colombia
Full address Calle 6 No. 39-25 Local 206, Cali, Colombia

Identification documents (1)

Type NIT #: 800200471-6
Country Colombia

Historical data

No records
Updated: 02.05.2025. 04:15
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