Lists of sanctions
216.73.216.116
03.07.2025 08:38:35

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: 03.07.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.