Lists of sanctions
3.144.13.165
04.05.2025 00:25:05

INVERSIONES C.P.C.L. Y CIA. S. EN C.S.

List

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

Names (1)

Last name/Name INVERSIONES C.P.C.L. Y CIA. S. EN C.S.
Full name/Name INVERSIONES C.P.C.L. Y CIA. S. EN C.S.
Type Name

Addresses (1)

Street Carrera 48 No. 25 B Sur 12
City Envigado
Country Colombia
Region Antioquia
Full address Carrera 48 No. 25 B Sur 12, Envigado, Antioquia, Colombia

Identification documents (1)

Type NIT #: 900315175-8
Country Colombia

Historical data

No records
Updated: 03.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.