Removed: INDUSTRIAS DEL ESPIRITU SANTO S.A.Historical record: last active at 31.10.2023 18:15
List
Historical record: last active at 31.10.2023 18:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | INDUSTRIAS DEL ESPIRITU SANTO S.A. |
|---|---|
| Full name/Name | INDUSTRIAS DEL ESPIRITU SANTO S.A. |
| Type | Name |
| Last name/Name | FRUTAS DE LA COSTA S.A. |
|---|---|
| Full name/Name | FRUTAS DE LA COSTA S.A. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FRUCOSTA |
|---|---|
| Full name/Name | FRUCOSTA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Carretera Oriental Km. 2 Via Barranquilla |
|---|---|
| City | Malambo |
| Country | Colombia |
| Region | Atlantico |
| Full address | Carretera Oriental Km. 2 Via Barranquilla, Malambo, Atlantico, Colombia |
Identification documents (1)
| Type | NIT #: 821002015-8 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 14:15
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