Removed: INVERSIONES EL MOMENTO S.A.Historical record: last active at 17.07.2020 05:15
List
Historical record: last active at 17.07.2020 05:15
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (1)
Last name/Name
INVERSIONES EL MOMENTO S.A.
Full name/Name
INVERSIONES EL MOMENTO S.A.
Type
Name
Addresses (2)
Street
Carrera 49A No.48S-60 Bod. 102
City
Medellin
Country
Colombia
Full address
Carrera 49A No.48S-60 Bod. 102, Medellin, Colombia
Street
Carrera 49 No. 61Sur-540
City
Medellin
Country
Colombia
Full address
Carrera 49 No. 61Sur-540, Medellin, Colombia
Identification documents (1)
Type
NIT #: 811030776-7
Country
Colombia
Historical data
No records
Updated: 02.05.2025. 18:15
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