Lists of sanctions
18.191.31.198
28.04.2025 15:48:06

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: 28.04.2025. 15:16
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