Removed: INVERSORA PINZON Y GARCIA S. EN C.S. EN LIQUIDACIONHistorical 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) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | INVERSORA PINZON Y GARCIA S. EN C.S. EN LIQUIDACION |
|---|---|
| Full name/Name | INVERSORA PINZON Y GARCIA S. EN C.S. EN LIQUIDACION |
| Type | Name |
| Last name/Name | INVERSORA PINZON Y GARCIA S. EN C.S. |
|---|---|
| Full name/Name | INVERSORA PINZON Y GARCIA S. EN C.S. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Cl. 15A Nro. 106 13 13C |
|---|---|
| City | Cali |
| Country | Colombia |
| Region | Valle |
| Full address | Cl. 15A Nro. 106 13 13C, Cali, Valle, Colombia |
| Street | Cl. 15A Nro. 106 13 13 Casa |
|---|---|
| City | Cali |
| Country | Colombia |
| Region | Valle |
| Full address | Cl. 15A Nro. 106 13 13 Casa, Cali, Valle, Colombia |
Identification documents (1)
| Type | NIT #: 805024080-3 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 04.05.2025. 19:16
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