Removed: EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S.Historical record: last active at 31.10.2023 18:15
List
Historical record: last active at 31.10.2023 18:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. |
|---|---|
| Full name/Name | EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. |
| Type | Name |
| Last name/Name | EXAGAN |
|---|---|
| Full name/Name | EXAGAN |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Calle 52 No. 28E-30 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Calle 52 No. 28E-30, Cali, Colombia |
| Street | Calle 5 No. 22-39 of. 205 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Calle 5 No. 22-39 of. 205, Cali, Colombia |
Identification documents (1)
| Type | NIT #: 800083192-3 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 16:15
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