Removed: COMERCIALIZADORA MOR GAVIRIA S.A.Historical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | COMERCIALIZADORA MOR GAVIRIA S.A. |
|---|---|
| Full name/Name | COMERCIALIZADORA MOR GAVIRIA S.A. |
| Type | Name |
| Last name/Name | ALFOMBRAS DURATEX DE COLOMBIA |
|---|---|
| Full name/Name | ALFOMBRAS DURATEX DE COLOMBIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DURATEX ECUADOR |
|---|---|
| Full name/Name | DURATEX ECUADOR |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Avenida Pedro Vicente Maldonado N229 y Rivas, Edificio Centro Comercial El Recreo, Local 24F, Pichincha |
|---|---|
| City | Quito |
| Country | Ecuador |
| Full address | Avenida Pedro Vicente Maldonado N229 y Rivas, Edificio Centro Comercial El Recreo, Local 24F, Pichincha, Quito, Ecuador |
Identification documents (1)
| Type | RUC #: 1791813359001 |
|---|---|
| Country | Ecuador |
Historical data
No records
Updated: 02.05.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.