Lists of sanctions
18.223.162.245
09.05.2025 02:18:53

CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.

List

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

Names (3)

Last name/Name CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.
Full name/Name CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.
Type Name
Last name/Name COSUR LTDA.
Full name/Name COSUR LTDA.
Type Alias
Quality Strong
Last name/Name HOTEL PALACE
Full name/Name HOTEL PALACE
Type Alias
Quality Strong

Addresses (1)

Street Avenida El Dorado Entrada 2 Int. 6
City Bogota
Country Colombia
Full address Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia

Identification documents (1)

Type NIT #: 890329758-7
Country Colombia

Historical data

No records
Updated: 09.05.2025. 01:15
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