Lists of sanctions
3.16.130.38
07.05.2025 04:27:43

CRIADERO LA LUISA E.U.

List

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

Names (2)

Last name/Name CRIADERO LA LUISA E.U.
Full name/Name CRIADERO LA LUISA E.U.
Type Name
Last name/Name INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.
Full name/Name INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.
Type Alias
Quality Strong

Addresses (4)

Street Jamundi
City Valle
Country Colombia
Full address Jamundi, Valle, Colombia
Street Avenida 7 Norte No. 23N-81
City Cali
Country Colombia
Full address Avenida 7 Norte No. 23N-81, Cali, Colombia
Street Avenida 7 Norte No. 23-77
City Cali
Country Colombia
Full address Avenida 7 Norte No. 23-77, Cali, Colombia
Street Calle 15 No. 26-400
City Cali
Country Colombia
Full address Calle 15 No. 26-400, Cali, Colombia

Identification documents (1)

Type NIT #: 860503330-5
Country Colombia

Historical data

No records
Updated: 07.05.2025. 03:16
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