Removed: SAN MATEO S.A.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 (3)
| Last name/Name | SAN MATEO S.A. |
|---|---|
| Full name/Name | SAN MATEO S.A. |
| Type | Name |
| Last name/Name | INVERSIONES BETANIA LTDA. |
|---|---|
| Full name/Name | INVERSIONES BETANIA LTDA. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | INVERSIONES BETANIA S.A. |
|---|---|
| Full name/Name | INVERSIONES BETANIA S.A. |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Carrera 53 No. 13-55 apt. 102B |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Carrera 53 No. 13-55 apt. 102B, Cali, Colombia |
| Street | Avenida 2N No. 7N-55 of. 501 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Avenida 2N No. 7N-55 of. 501, Cali, Colombia |
| Street | Carrera 3 No. 12-40 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Carrera 3 No. 12-40, Cali, Colombia |
Identification documents (1)
| Type | NIT #: 890330910-2 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 22:15
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