Lists of sanctions
3.87.133.69
29.03.2024 01:13:54

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: 29.03.2024. 00:15
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