Removed: INDUSTRIAS DEL ESPIRITU SANTO S.A.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 (3)
Last name/Name
INDUSTRIAS DEL ESPIRITU SANTO S.A.
Full name/Name
INDUSTRIAS DEL ESPIRITU SANTO S.A.
Type
Name
Last name/Name
FRUTAS DE LA COSTA S.A.
Full name/Name
FRUTAS DE LA COSTA S.A.
Type
Alias
Quality
Strong
Last name/Name
FRUCOSTA
Full name/Name
FRUCOSTA
Type
Alias
Quality
Strong
Addresses (1)
Street
Carretera Oriental Km. 2 Via Barranquilla
City
Malambo
Country
Colombia
Region
Atlantico
Full address
Carretera Oriental Km. 2 Via Barranquilla, Malambo, Atlantico, Colombia
Identification documents (1)
Type
NIT #: 821002015-8
Country
Colombia
Historical data
No records
Updated: 01.05.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
