Removed: INVERSIONES MPS S.A.Historical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (2)
Last name/Name
INVERSIONES MPS S.A.
Full name/Name
INVERSIONES MPS S.A.
Type
Name
Last name/Name
EQUIPOS MPS S.A.
Full name/Name
EQUIPOS MPS S.A.
Type
Alias
Quality
Strong
Addresses (1)
Street
Avenida 13 No. 100-12 Ofc. 302
City
Bogota
Country
Colombia
Full address
Avenida 13 No. 100-12 Ofc. 302, Bogota, Colombia
Identification documents (1)
Type
NIT #: 800231392-5
Country
Colombia
Historical data
No records
Updated: 01.05.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
