Lists of sanctions
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Removed: INVERSIONES VILLA PAZ S.A.Historical record: last active at 30.12.2021 05:15

List

Historical record: last active at 30.12.2021 05:15

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: 21.05.2025. 01:16
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