Removed: GEOPLASTICOS S.A.Historical record: last active at 25.05.2023 23:15
List
Historical record: last active at 25.05.2023 23:15
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (2)
Last name/Name
GEOPLASTICOS S.A.
Full name/Name
GEOPLASTICOS S.A.
Type
Name
Last name/Name
COLOMBIANA DE BOLSAS S.A.
Full name/Name
COLOMBIANA DE BOLSAS S.A.
Type
Alias
Quality
Strong
Addresses (1)
Street
Calle 24 No. 4-31
City
Cali
Country
Colombia
Full address
Calle 24 No. 4-31, Cali, Colombia
Identification documents (1)
Type
NIT #: 890931876-9
Country
Colombia
Historical data
No records
Updated: 01.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
