Removed: CONSTRUCTORA UNIVERSAL LTDA.Historical record: last active at 31.10.2023 16:15
List
Historical record: last active at 31.10.2023 16:15
| 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: 20.10.2025. 18:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
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