Lists of sanctions
3.145.216.39
30.04.2025 18:16:38

Removed: INVERSIONES ARIO LTDA.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 (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: 30.04.2025. 16:15
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