Removed: GOODY PET S.A.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) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GOODY PET S.A.S. |
|---|---|
| Full name/Name | GOODY PET S.A.S. |
| Type | Name |
| Last name/Name | PET TREATS FACTORY COLOMBIA S.A.S. |
|---|---|
| Full name/Name | PET TREATS FACTORY COLOMBIA S.A.S. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Av. 36 C DG No. 42 CC 20 |
|---|---|
| City | Bello |
| Country | Colombia |
| Region | Antioquia |
| Full address | Av. 36 C DG No. 42 CC 20, Bello, Antioquia, Colombia |
| City | Ciudad de Guatemala |
|---|---|
| Country | Guatemala |
| Full address | Ciudad de Guatemala, Guatemala |
Identification documents (1)
| Type | NIT #: 900713562-2 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 04.05.2025. 23:15
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