Lists of sanctions
18.119.103.40
01.05.2025 22:16:47

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: 01.05.2025. 21:15
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