Removed: INVERSIONES Y CONSTRUCCIONES VALLE 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 (2)
| Last name/Name | INVERSIONES Y CONSTRUCCIONES VALLE S.A. |
|---|---|
| Full name/Name | INVERSIONES Y CONSTRUCCIONES VALLE S.A. |
| Type | Name |
| Last name/Name | INCOVALLE |
|---|---|
| Full name/Name | INCOVALLE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Avenida 2N No. 7N-55 of. 501 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Avenida 2N No. 7N-55 of. 501, Cali, Colombia |
Historical data
No records
Updated: 20.10.2025. 14:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
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