Removed: COMERCIALIZADORA MOR GAVIRIA S.A.Historical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (3)
Last name/Name
COMERCIALIZADORA MOR GAVIRIA S.A.
Full name/Name
COMERCIALIZADORA MOR GAVIRIA S.A.
Type
Name
Last name/Name
ALFOMBRAS DURATEX DE COLOMBIA
Full name/Name
ALFOMBRAS DURATEX DE COLOMBIA
Type
Alias
Quality
Strong
Last name/Name
DURATEX ECUADOR
Full name/Name
DURATEX ECUADOR
Type
Alias
Quality
Weak
Addresses (1)
Street
Avenida Pedro Vicente Maldonado N229 y Rivas, Edificio Centro Comercial El Recreo, Local 24F, Pichincha
City
Quito
Country
Ecuador
Full address
Avenida Pedro Vicente Maldonado N229 y Rivas, Edificio Centro Comercial El Recreo, Local 24F, Pichincha, Quito, Ecuador
Identification documents (1)
Type
RUC #: 1791813359001
Country
Ecuador
Historical data
No records
Updated: 01.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
