Lists of sanctions
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03.05.2025 17:22:28

Removed: INVERPUNTO DEL VALLE S.A.Historical record: last active at 12.11.2021 05:15

List

Historical record: last active at 12.11.2021 05:15

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

Names (1)

Last name/Name INVERPUNTO DEL VALLE S.A.
Full name/Name INVERPUNTO DEL VALLE S.A.
Type Name

Addresses (1)

Street Calle 4 No. 6-02
City Cali
Country Colombia
Full address Calle 4 No. 6-02, Cali, Colombia

Identification documents (1)

Type NIT #: 805024892-7
Country Colombia

Historical data

No records
Updated: 03.05.2025. 16:15
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