Removed: CORPORACION DE CONSULTORIA, ASESORIA, PRESTACION DE SERVICIOS Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADAHistorical record: last active at 20.12.2023 16:15
List
Historical record: last active at 20.12.2023 16:15
| Type |
Entity |
| List name |
SDN (OFAC) |
| Programs (1) |
SDNT |
| Date of publication |
31.12.2019 |
Names (3)
| Last name/Name |
CORPORACION DE CONSULTORIA, ASESORIA, PRESTACION DE SERVICIOS Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA |
| Full name/Name |
CORPORACION DE CONSULTORIA, ASESORIA, PRESTACION DE SERVICIOS Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA |
| Type |
Name |
| Last name/Name |
CORPORACION DE CONSULTORIA ASESORIA Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA |
| Full name/Name |
CORPORACION DE CONSULTORIA ASESORIA Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA |
| Type |
Alias |
| Quality |
Strong |
| Last name/Name |
CORDES CIA. LIMITADA |
| Full name/Name |
CORDES CIA. LIMITADA |
| Type |
Alias |
| Quality |
Strong |
Addresses (1)
| Street |
Calle 71C No. 4N-19 |
| City |
Cali |
| Country |
Colombia |
| Full address |
Calle 71C No. 4N-19, Cali, Colombia |
Identification documents (1)
| Type |
NIT #: 830502730-4 |
| Country |
Colombia |
Historical data
Updated: 24.10.2025. 11:16
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
