Removed: COMPANIA AGRO COMERCIAL CUETA S. EN C.Historical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | COMPANIA AGRO COMERCIAL CUETA S. EN C. |
|---|---|
| Full name/Name | COMPANIA AGRO COMERCIAL CUETA S. EN C. |
| Type | Name |
Addresses (1)
| Street | Cl 57 No. 24-72 Local 102 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Cl 57 No. 24-72 Local 102, Bogota, Colombia |
Identification documents (1)
| Type | NIT #: 800007394-0 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 25.10.2025. 23:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
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