Removed: COMPANIA ADMINISTRADORA DE VIVIENDA S.A.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 (2)
| Last name/Name | COMPANIA ADMINISTRADORA DE VIVIENDA S.A. |
|---|---|
| Full name/Name | COMPANIA ADMINISTRADORA DE VIVIENDA S.A. |
| Type | Name |
| Last name/Name | INVERSIONES GEMINIS S.A. |
|---|---|
| Full name/Name | INVERSIONES GEMINIS S.A. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Carrera 40 No. 6-24 of. 402B |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Carrera 40 No. 6-24 of. 402B, Cali, Colombia |
| Street | Carrera 41 No. 6-15/35 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Carrera 41 No. 6-15/35, Cali, Colombia |
Identification documents (1)
| Type | NIT #: 800032419-1 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 16:15
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