Removed: INVERSIONES CULZAT GUEVARA Y CIA. S.C.S.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 CULZAT GUEVARA Y CIA. S.C.S. |
|---|---|
| Full name/Name | INVERSIONES CULZAT GUEVARA Y CIA. S.C.S. |
| Type | Name |
Addresses (3)
| Street | Avenida 4A Oeste No. 5-107 apt. 401 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Avenida 4A Oeste No. 5-107 apt. 401, Cali, Colombia |
| Street | Avenida 4A Oeste No. 5-187 apt. 401 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Avenida 4A Oeste No. 5-187 apt. 401, Cali, Colombia |
| Street | Avenida 7N No. 23N-39 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Avenida 7N No. 23N-39, Cali, Colombia |
Identification documents (1)
| Type | NIT #: 860065523-1 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.