Removed: INVERSIONES CIFUENTES Y CIA. S. EN C.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
INVERSIONES CIFUENTES Y CIA. S. EN C.
Full name/Name
INVERSIONES CIFUENTES Y CIA. S. EN C.
Type
Name
Addresses (1)
Street
Calle 7 Sur No. 42-70 Of. 1205
City
Medellin
Country
Colombia
Full address
Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia
Identification documents (1)
Type
NIT #: 811008928-8
Country
Colombia
Historical data
No records
Updated: 03.05.2025. 16:15
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