LILIANA ESQUENAZI M. & CIA. S. C. S.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | LILIANA ESQUENAZI M. & CIA. S. C. S. |
|---|---|
| Full name/Name | LILIANA ESQUENAZI M. & CIA. S. C. S. |
| Type | Name |
| Last name/Name | JAIME EDERY C. & CIA. S. EN C. |
|---|---|
| Full name/Name | JAIME EDERY C. & CIA. S. EN C. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LILIANA ESQUENAZI M. AND CIA. S. C. S. |
|---|---|
| Full name/Name | LILIANA ESQUENAZI M. AND CIA. S. C. S. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Calle 18 Norte No. 3N-24 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Calle 18 Norte No. 3N-24, Cali, Colombia |
Identification documents (1)
| Type | NIT #: 800243259-5 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 07.05.2025. 20:15
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