Removed: INDUSTRIAL MINERA Y PECUARIA S.A. - Sanctions record
216.73.216.160
12.07.2025 13:40:51
Removed: INDUSTRIAL MINERA Y PECUARIA S.A. - Sanctions record

Removed: INDUSTRIAL MINERA Y PECUARIA S.A.Historical record: last active at 03.07.2025 19:15

List

Historical record: last active at 03.07.2025 19:15

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

Names (2)

Last name/Name INDUSTRIAL MINERA Y PECUARIA S.A.
Full name/Name INDUSTRIAL MINERA Y PECUARIA S.A.
Type Name
Last name/Name IMPECUA S.A.
Full name/Name IMPECUA S.A.
Type Alias
Quality Strong

Addresses (1)

Street Carrera 30 No. 90-82B La Castellana
City Bogota
Country Colombia
Full address Carrera 30 No. 90-82B La Castellana, Bogota, Colombia

Identification documents (1)

Type NIT #: 830000855-1
Country Colombia

Historical data

No records
Updated: 12.07.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.