INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL |
|---|---|
| Full name/Name | INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL |
| Type | Name |
Addresses (2)
| Street | Calle 16 No. 15-09 |
|---|---|
| City | Caucasia |
| Country | Colombia |
| Region | Antioquia |
| Full address | Calle 16 No. 15-09, Caucasia, Antioquia, Colombia |
| Street | Carrera 2A No. 19-15 |
|---|---|
| City | Caucasia |
| Country | Colombia |
| Region | Antioquia |
| Full address | Carrera 2A No. 19-15, Caucasia, Antioquia, Colombia |
Identification documents (1)
| Type | NIT #: 811008231-3 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 28.10.2025. 11:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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