Lists of sanctions
18.116.15.98
01.05.2025 21:24:16

Removed: FUNDACION CENTRO FRUTICOLA ANDINOHistorical 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 (1)

Last name/Name FUNDACION CENTRO FRUTICOLA ANDINO
Full name/Name FUNDACION CENTRO FRUTICOLA ANDINO
Type Name

Addresses (1)

Street Km. 2 Via La Victoria
City La Union
Country Colombia
Region Valle
Full address Km. 2 Via La Victoria, La Union, Valle, Colombia

Identification documents (1)

Type NIT #: 800077756-2
Country Colombia

Historical data

No records
Updated: 01.05.2025. 20:15
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