Lists of sanctions
52.14.228.67
30.04.2025 17:48:45

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: 30.04.2025. 16:15
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