INVERSIONES LA QUINTA Y CIA. LTDA.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | INVERSIONES LA QUINTA Y CIA. LTDA. |
|---|---|
| Full name/Name | INVERSIONES LA QUINTA Y CIA. LTDA. |
| Type | Name |
Addresses (2)
| Street | Diagonal 27 No. 27-104 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Diagonal 27 No. 27-104, Cali, Colombia |
| Street | Diagonal 29 No. 36-10 of. 801 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Diagonal 29 No. 36-10 of. 801, Cali, Colombia |
Identification documents (1)
| Type | NIT #: 800160387-2 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 11.05.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.