Lists of sanctions
216.73.216.116
02.07.2025 22:24:34

CORPORACION ACS TRADING S.A.S.

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Date of publication 31.12.2019

Names (1)

Last name/Name CORPORACION ACS TRADING S.A.S.
Full name/Name CORPORACION ACS TRADING S.A.S.
Type Name

Addresses (1)

Street Calle 103 A No. 16 90 Apto. 603
City Bogota
Country Colombia
Region D.C.
Full address Calle 103 A No. 16 90 Apto. 603, Bogota, D.C., Colombia

Identification documents (1)

Type NIT #: 9004848078
Country Colombia

Historical data

No records
Updated: 02.07.2025. 21:15
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