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. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
