Removed: CONSTRUCTORA UNIVERSAL LTDA. - Sanctions record
3.133.157.170
30.04.2025 17:16:24
Removed: CONSTRUCTORA UNIVERSAL LTDA. - Sanctions record

Removed: CONSTRUCTORA UNIVERSAL 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 CONSTRUCTORA UNIVERSAL LTDA.
Full name/Name CONSTRUCTORA UNIVERSAL LTDA.
Type Name

Addresses (2)

Street Calle 52 No. 28E-30
City Cali
Country Colombia
Full address Calle 52 No. 28E-30, Cali, Colombia
Street Carrera 50 No. 9B-20 of. 07
City Cali
Country Colombia
Full address Carrera 50 No. 9B-20 of. 07, Cali, Colombia

Identification documents (1)

Type NIT #: 800112051-9
Country Colombia

Historical data

No records
Updated: 30.04.2025. 16:15
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