Removed: DISDROGAS LTDA.Historical record: last active at 25.06.2024 18:15
List
Historical record: last active at 25.06.2024 18:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | DISDROGAS LTDA. |
|---|---|
| Full name/Name | DISDROGAS LTDA. |
| Type | Name |
| Last name/Name | RAMIREZ Y CIA. LTDA. |
|---|---|
| Full name/Name | RAMIREZ Y CIA. LTDA. |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| Street | Carrera 38 No. 13-138 Acopi |
|---|---|
| City | Yumbo |
| Country | Colombia |
| Region | Valle |
| Full address | Carrera 38 No. 13-138 Acopi, Yumbo, Valle, Colombia |
| Street | Calle 15 No. 11-34 |
|---|---|
| City | Pasto |
| Country | Colombia |
| Region | Narino |
| Full address | Calle 15 No. 11-34, Pasto, Narino, Colombia |
| Street | Carrera 1D Bis. No. 15-55 |
|---|---|
| City | Neiva |
| Country | Colombia |
| Region | Huila |
| Full address | Carrera 1D Bis. No. 15-55, Neiva, Huila, Colombia |
| Street | Calle 39 No. 17-42 |
|---|---|
| City | Neiva |
| Country | Colombia |
| Region | Huila |
| Full address | Calle 39 No. 17-42, Neiva, Huila, Colombia |
| Street | Apartado Aereo 30530 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Apartado Aereo 30530, Cali, Colombia |
Identification documents (1)
| Type | NIT #: 800058576-2 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 23:15
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