Lists of sanctions
3.133.117.5
11.05.2025 23:51:39

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: 11.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.