Removed: CONSTRUCTORA ALTOS DEL RETIRO LTDA. - Sanctions record
3.135.18.100
20.05.2025 08:34:31
Removed: CONSTRUCTORA ALTOS DEL RETIRO LTDA. - Sanctions record

Removed: CONSTRUCTORA ALTOS DEL RETIRO LTDA.Historical record: last active at 30.12.2021 05:15

List

Historical record: last active at 30.12.2021 05:15

Type Entity
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (1)

Last name/Name CONSTRUCTORA ALTOS DEL RETIRO LTDA.
Full name/Name CONSTRUCTORA ALTOS DEL RETIRO LTDA.
Type Name

Addresses (3)

Street Carrera 4 No. 86-88
City Bogota
Country Colombia
Full address Carrera 4 No. 86-88, Bogota, Colombia
Street Carrera 7 No. 72-28 of. 301
City Bogota
Country Colombia
Full address Carrera 7 No. 72-28 of. 301, Bogota, Colombia
Street Transversal 3 No. 85-10 apt. 401 Interior 1
City Bogota
Country Colombia
Full address Transversal 3 No. 85-10 apt. 401 Interior 1, Bogota, Colombia

Identification documents (1)

Type NIT #: 890329139-8
Country Colombia

Historical data

No records
Updated: 20.05.2025. 08:15
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