Removed: INVERSIONES GRANDA RESTREPO Y CIA S.C.S.Historical record: last active at 01.12.2021 05:15
List
Historical record: last active at 01.12.2021 05:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | INVERSIONES GRANDA RESTREPO Y CIA S.C.S. |
|---|---|
| Full name/Name | INVERSIONES GRANDA RESTREPO Y CIA S.C.S. |
| Type | Name |
| Last name/Name | INGRANRES |
|---|---|
| Full name/Name | INGRANRES |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Carrera 4 No. 24-37 Trr. B Apto. 202 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Carrera 4 No. 24-37 Trr. B Apto. 202, Bogota, Colombia |
Identification documents (1)
| Type | NIT #: 830002677-6 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 03.05.2025. 21:16
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