Removed: INVERSIONES LOS POSSO LTDA. S.C.S.Historical record: last active at 31.10.2023 18:15
List
Historical record: last active at 31.10.2023 18:15
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (1)
Last name/Name
INVERSIONES LOS POSSO LTDA. S.C.S.
Full name/Name
INVERSIONES LOS POSSO LTDA. S.C.S.
Type
Name
Addresses (1)
Street
Factoria La Rivera
City
La Union
Country
Colombia
Region
Valle
Full address
Factoria La Rivera, La Union, Valle, Colombia
Identification documents (1)
Type
NIT #: 891903760-8
Country
Colombia
Historical data
No records
Updated: 01.05.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.