COMPANIA DE FOMENTO MERCANTIL S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | COMPANIA DE FOMENTO MERCANTIL S.A. |
|---|---|
| Full name/Name | COMPANIA DE FOMENTO MERCANTIL S.A. |
| Type | Name |
Addresses (1)
| Street | Avenida 7 Norte No. 23N-81 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Avenida 7 Norte No. 23N-81, Cali, Colombia |
Identification documents (1)
| Type | NIT #: 800124589-0 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 04.11.2025. 14:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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