Lists of sanctions
18.117.230.120
02.05.2025 14:08:55

Removed: INVERSIONES EPOCA S.A.Historical record: last active at 25.06.2024 18:15

List

Historical record: last active at 25.06.2024 18:15

Type Entity
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (1)

Last name/Name INVERSIONES EPOCA S.A.
Full name/Name INVERSIONES EPOCA S.A.
Type Name

Addresses (1)

Street Calle 15 Norte No. 6N-34 ofc. 404
City Cali
Country Colombia
Full address Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia

Identification documents (1)

Type NIT #: 805012582-7
Country Colombia

Historical data

No records
Updated: 02.05.2025. 13:15
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