Lists of sanctions
18.225.72.2
01.05.2025 10:49:57

Removed: INVERSIONES SANTA CECILIA 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 SANTA CECILIA S.C.S.
Full name/Name INVERSIONES SANTA CECILIA 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 #: 891903795-5
Country Colombia

Historical data

No records
Updated: 01.05.2025. 10:16
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