Removed: INVERSIONES ARIO LTDA.Historical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | INVERSIONES ARIO LTDA. |
|---|---|
| Full name/Name | INVERSIONES ARIO LTDA. |
| Type | Name |
Addresses (1)
| Street | Carrera 4 No. 12-41 of. 608 y 701 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Carrera 4 No. 12-41 of. 608 y 701, Cali, Colombia |
Identification documents (1)
| Type | NIT #: 890328888-1 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 20.10.2025. 15:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.