Lists of sanctions
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21.05.2025 05:45:05

Removed: CONSTRUVIDA 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 (1)

Last name/Name CONSTRUVIDA S.A.
Full name/Name CONSTRUVIDA S.A.
Type Name

Addresses (3)

Street Avenida 2N No. 7N-55 of. 521
City Cali
Country Colombia
Full address Avenida 2N No. 7N-55 of. 521, Cali, Colombia
Street Carrera 68 No. 13B-61 of. 104B
City Cali
Country Colombia
Full address Carrera 68 No. 13B-61 of. 104B, Cali, Colombia
Street Calle 70N No. 14-31
City Cali
Country Colombia
Full address Calle 70N No. 14-31, Cali, Colombia

Identification documents (1)

Type NIT #: 800108122-8
Country Colombia

Historical data

No records
Updated: 21.05.2025. 05:15
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