Removed: CONSTRUCCIONES E INVERSIONES LTDA.Historical record: last active at 31.10.2023 18:15
List
Historical record: last active at 31.10.2023 18:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CONSTRUCCIONES E INVERSIONES LTDA. |
|---|---|
| Full name/Name | CONSTRUCCIONES E INVERSIONES LTDA. |
| Type | Name |
Addresses (1)
| Street | Calle 15 No. 10-52 |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | Calle 15 No. 10-52, La Union, Valle, Colombia |
Identification documents (1)
| Type | NIT #: 800154939-3 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.