Removed: CONSULTORIAS FINANCIERAS 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 (2)
| Last name/Name | CONSULTORIAS FINANCIERAS S.A. |
|---|---|
| Full name/Name | CONSULTORIAS FINANCIERAS S.A. |
| Type | Name |
| Last name/Name | COFINANZAS |
|---|---|
| Full name/Name | COFINANZAS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Carrera 3 No. 12-40 ofc. 1001 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Carrera 3 No. 12-40 ofc. 1001, Cali, Colombia |
Identification documents (1)
| Type | NIT #: 805017446-6 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 14:16
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