INVERSIONES GILFE S.A. - Sanctions record
3.146.206.0
09.05.2025 03:03:18
INVERSIONES GILFE S.A. - Sanctions record

INVERSIONES GILFE S.A.

List

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

Names (1)

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

Addresses (1)

Street AK 15 No. 93-60 LC 121
City Bogota
Country Colombia
Full address AK 15 No. 93-60 LC 121, Bogota, Colombia

Identification documents (2)

Type NIT #: 8301317025
Country Colombia
Type Matricula Mercantil No: 1326707
Country Colombia

Historical data

No records
Updated: 09.05.2025. 02:15
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