Removed: INVERSIONES VILLA PAZ S.A.Historical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (1)
Last name/Name
INVERSIONES VILLA PAZ S.A.
Full name/Name
INVERSIONES VILLA PAZ S.A.
Type
Name
Addresses (4)
Street
Avenida 2DN No. 24N-76
City
Cali
Country
Colombia
Full address
Avenida 2DN No. 24N-76, Cali, Colombia
Street
Avenida 2CN No. 24N-92
City
Cali
Country
Colombia
Full address
Avenida 2CN No. 24N-92, Cali, Colombia
Street
Carrera 61 No. 11-58
City
Cali
Country
Colombia
Full address
Carrera 61 No. 11-58, Cali, Colombia
Street
Calle 70N No. 14-31
City
Cali
Country
Colombia
Full address
Calle 70N No. 14-31, Cali, Colombia
Identification documents (1)
Type
NIT #: 800091083-2
Country
Colombia
Historical data
No records
Updated: 20.10.2025. 08:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
