Removed: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMAHistorical record: last active at 31.10.2023 16:15
List
Historical record: last active at 31.10.2023 16:15
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (2)
Last name/Name
COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA
Full name/Name
COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA
Type
Name
Last name/Name
TROPPO S.A.
Full name/Name
TROPPO S.A.
Type
Alias
Quality
Strong
Addresses (1)
Street
Calle 7 Sur 42 70 603
City
Medellin
Country
Colombia
Region
Antioquia
Full address
Calle 7 Sur 42 70 603, Medellin, Antioquia, Colombia
Identification documents (1)
Type
NIT #: 800142500-2
Country
Colombia
Historical data
No records
Updated: 26.10.2025. 08:16
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
