Lists of sanctions
3.14.133.138
13.05.2025 20:01:50

EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.

List

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

Names (1)

Last name/Name EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.
Full name/Name EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.
Type Name

Addresses (1)

Street Calle 38 No. 30A-31 of. 902
City Villavicencio
Country Colombia
Full address Calle 38 No. 30A-31 of. 902, Villavicencio, Colombia

Identification documents (1)

Type NIT #: 822000687-1
Country Colombia

Historical data

No records
Updated: 13.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.