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: 08.05.2025. 07:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.