Removed: FRUTAS EXOTICAS COLOMBIANOS S.A. - Sanctions record
18.217.140.32
01.05.2025 14:20:37
Removed: FRUTAS EXOTICAS COLOMBIANOS S.A. - Sanctions record

Removed: FRUTAS EXOTICAS COLOMBIANOS 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 (2)

Last name/Name FRUTAS EXOTICAS COLOMBIANOS S.A.
Full name/Name FRUTAS EXOTICAS COLOMBIANOS S.A.
Type Name
Last name/Name FREXCO S.A.
Full name/Name FREXCO S.A.
Type Alias
Quality Strong

Addresses (1)

Street Factoria La Rivera
City La Union
Country Colombia
Region Valle
Full address Factoria La Rivera, La Union, Valle, Colombia

Identification documents (1)

Type NIT #: 800183514-0
Country Colombia

Historical data

No records
Updated: 01.05.2025. 13:16
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