Removed: INVERSIONES EL GRAN CRISOL LTDA.Historical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | INVERSIONES EL GRAN CRISOL LTDA. |
|---|---|
| Full name/Name | INVERSIONES EL GRAN CRISOL LTDA. |
| Type | Name |
| Last name/Name | W. HERRERA Y CIA. S. EN C. |
|---|---|
| Full name/Name | W. HERRERA Y CIA. S. EN C. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Avenida 2N 7N-55 of. 501 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Avenida 2N 7N-55 of. 501, Cali, Colombia |
| Street | Carrera 24D Oeste No. 6-237 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Carrera 24D Oeste No. 6-237, Cali, Colombia |
Identification documents (1)
| Type | NIT #: 800001330-2 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 20.10.2025. 19:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.