Removed: ALKALA ASOCIADOS 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 (2)
| Last name/Name | ALKALA ASOCIADOS S.A. |
|---|---|
| Full name/Name | ALKALA ASOCIADOS S.A. |
| Type | Name |
| Last name/Name | INVHERESA S.A. |
|---|---|
| Full name/Name | INVHERESA S.A. |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | Calle 1A No. 62A-120 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Calle 1A No. 62A-120, Cali, Colombia |
| Street | Avenida 2N No. 7N-55 of. 501 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Avenida 2N No. 7N-55 of. 501, Cali, Colombia |
| Street | Calle 70N No. 14-31 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Calle 70N No. 14-31, Cali, Colombia |
| Street | Calle 1A No. 62A-130 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Calle 1A No. 62A-130, Cali, Colombia |
Identification documents (1)
| Type | NIT #: 800108121-0 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 18:16
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