Removed: COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA.Historical record: last active at 01.10.2024 18:15
List
Historical record: last active at 01.10.2024 18:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA. |
|---|---|
| Full name/Name | COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA. |
| Type | Name |
| Last name/Name | CARNES EL PROVEEDOR C F P |
|---|---|
| Full name/Name | CARNES EL PROVEEDOR C F P |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CARNES LA MUNDIAL M.A |
|---|---|
| Full name/Name | CARNES LA MUNDIAL M.A |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Aut. Sur No. 66-78 of. 74 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Aut. Sur No. 66-78 of. 74, Bogota, Colombia |
Identification documents (1)
| Type | NIT #: 830108927-9 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 03.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.