ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	SDNTK
Date of publication	31.12.2019

Names (2)

Last name/Name	ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.
Full name/Name	ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.
Type	Name

Last name/Name	GUALILO LTDA. C.I.
Full name/Name	GUALILO LTDA. C.I.
Type	Alias
Quality	Strong

Addresses (1)

Street	Transversal 46 No. 152 - 46 Ofc. 276
City	Bogota
Country	Colombia
Full address	Transversal 46 No. 152 - 46 Ofc. 276, Bogota, Colombia

Identification documents (1)

Type	NIT #: 830124149-2
Country	Colombia

Historical data

No records

Updated: 19.10.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15

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