Lists of sanctions
18.188.96.1
02.05.2025 01:57:35

Removed: COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA.Historical record: last active at 20.12.2023 18:17

List

Historical record: last active at 20.12.2023 18:17

Type Entity
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (3)

Last name/Name COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA.
Full name/Name COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA.
Type Name
Last name/Name COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL DE COLOMIBA LTDA.
Full name/Name COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL DE COLOMIBA LTDA.
Type Alias
Quality Strong
Last name/Name COOTRANSMULTI H.H. LTDA.
Full name/Name COOTRANSMULTI H.H. LTDA.
Type Alias
Quality Strong

Addresses (2)

Street Calle 30 No. 10-50
City Barranquilla
Country Colombia
Full address Calle 30 No. 10-50, Barranquilla, Colombia
Street Calle 35 No. 36-68
City Barranquilla
Country Colombia
Full address Calle 35 No. 36-68, Barranquilla, Colombia

Identification documents (1)

Type NIT #: 802019665-0
Country Colombia

Historical data

No records
Updated: 02.05.2025. 01:15
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