Lists of sanctions
216.73.216.205
10.07.2025 05:43:54

Removed: CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA.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 CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA.
Full name/Name CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA.
Type Name

Addresses (1)

Street Avenida 2N No. 7N-55 of. 421
City Cali
Country Colombia
Full address Avenida 2N No. 7N-55 of. 421, Cali, Colombia

Identification documents (1)

Type NIT #: 800109042-1
Country Colombia

Historical data

No records
Updated: 10.07.2025. 05:15
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