Lists of sanctions
216.73.216.11
20.10.2025 08:43:31

Removed: CONSTRUCTORA DIMISA LTDA.Historical record: last active at 17.09.2025 06:51

List

Historical record: last active at 17.09.2025 06:51

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

Names (1)

Last name/Name CONSTRUCTORA DIMISA LTDA.
Full name/Name CONSTRUCTORA DIMISA LTDA.
Type Name

Addresses (1)

Street Calle 70N No. 14-31
City Cali
Country Colombia
Full address Calle 70N No. 14-31, Cali, Colombia

Historical data

No records
Updated: 20.10.2025. 08:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.