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: 23.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
