Lists of sanctions
13.58.192.154
30.04.2025 14:02:15

Removed: CONSTRUCTORA EL NOGAL S.A.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 (3)

Last name/Name CONSTRUCTORA EL NOGAL S.A.
Full name/Name CONSTRUCTORA EL NOGAL S.A.
Type Name
Last name/Name CONSTRUEXITO S.A.
Full name/Name CONSTRUEXITO S.A.
Type Alias
Quality Strong
Last name/Name CONE S.A.
Full name/Name CONE S.A.
Type Alias
Quality Strong

Addresses (2)

Street Calle 2A No. 65A-110, apto. 501 B3
City Cali
Country Colombia
Full address Calle 2A No. 65A-110, apto. 501 B3, Cali, Colombia
Street Avenida 2N No. 7N-55 of. 501
City Cali
Country Colombia
Full address Avenida 2N No. 7N-55 of. 501, Cali, Colombia

Identification documents (1)

Type NIT #: 800051378-9
Country Colombia

Historical data

No records
Updated: 30.04.2025. 13:16
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