Removed: CRIADERO DE POLLOS EL ROSAL S.A.Historical record: last active at 30.12.2021 05:15
List
Historical record: last active at 30.12.2021 05:15
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNT |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | CRIADERO DE POLLOS EL ROSAL S.A. |
---|---|
Full name/Name | CRIADERO DE POLLOS EL ROSAL S.A. |
Type | Name |
Last name/Name | INDUSTRIA AVICOLA PALMASECA S.A. |
---|---|
Full name/Name | INDUSTRIA AVICOLA PALMASECA S.A. |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | Carretera Central via Aeropuerto Palmaseca |
---|---|
Country | Colombia |
Full address | Carretera Central via Aeropuerto Palmaseca, Colombia |
Street | Carrera 61 No. 11-58 |
---|---|
City | Cali |
Country | Colombia |
Full address | Carrera 61 No. 11-58, Cali, Colombia |
Identification documents (1)
Type | NIT #: 800146749-7 |
---|---|
Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.