Lists of sanctions
3.16.24.18
30.04.2025 18:10:41

Removed: PROCESADORA DE POLLOS SUPERIOR S.A.Historical record: last active at 30.12.2021 05:15

List

Historical record: last active at 30.12.2021 05:15

Type Entity
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (2)

Last name/Name PROCESADORA DE POLLOS SUPERIOR S.A.
Full name/Name PROCESADORA DE POLLOS SUPERIOR S.A.
Type Name
Last name/Name COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A.
Full name/Name COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A.
Type Alias
Quality Strong

Addresses (4)

Street Avenida 2N No. 7N-55 of. 521
City Cali
Country Colombia
Full address Avenida 2N No. 7N-55 of. 521, Cali, Colombia
Street Carrera 3 No. 12-40
City Cali
Country Colombia
Full address Carrera 3 No. 12-40, Cali, Colombia
Street A.A. 1689
City Cali
Country Colombia
Full address A.A. 1689, Cali, Colombia
Street Km 17 Recta Cali-Palmira
City Palmira
Country Colombia
Full address Km 17 Recta Cali-Palmira, Palmira, Colombia

Identification documents (1)

Type NIT #: 800074991-3
Country Colombia

Historical data

No records
Updated: 30.04.2025. 16:15
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