Removed: CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A.Historical record: last active at 25.06.2024 18:15
List
Historical record: last active at 25.06.2024 18:15
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (3)
Last name/Name
CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A.
Full name/Name
CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A.
Type
Name
Last name/Name
COINEMP S.A.
Full name/Name
COINEMP S.A.
Type
Alias
Quality
Strong
Last name/Name
ASECOM S.A.
Full name/Name
ASECOM S.A.
Type
Alias
Quality
Strong
Addresses (1)
Street
Calle 15 Norte No. 6N-34 ofc. 404
City
Cali
Country
Colombia
Full address
Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia
Identification documents (1)
Type
NIT #: 890326149-8
Country
Colombia
Historical data
No records
Updated: 24.04.2025. 06:15
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