Removed: CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A.Historical record: last active at 31.10.2023 18:15
List
Historical record: last active at 31.10.2023 18:15
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNT |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A. |
---|---|
Full name/Name | CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A. |
Type | Name |
Last name/Name | C.A.D. S.A. |
---|---|
Full name/Name | C.A.D. S.A. |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | Diagonal 127A No. 17-34 |
---|---|
City | Bogota |
Country | Colombia |
Full address | Diagonal 127A No. 17-34, Bogota, Colombia |
Identification documents (1)
Type | NIT #: 800173127-0 |
---|---|
Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.