Removed: LA ALIANZA GANADERA LTDA.Historical record: last active at 31.10.2023 16:15
List
Historical record: last active at 31.10.2023 16:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | LA ALIANZA GANADERA LTDA. |
|---|---|
| Full name/Name | LA ALIANZA GANADERA LTDA. |
| Type | Name |
| Last name/Name | LA ALIANZA GANADERA S.A.S. |
|---|---|
| Full name/Name | LA ALIANZA GANADERA S.A.S. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Calle 7 Sur 42 70, Of. 603 |
|---|---|
| City | Medellin |
| Country | Colombia |
| Region | Antioquia |
| Full address | Calle 7 Sur 42 70, Of. 603, Medellin, Antioquia, Colombia |
Identification documents (1)
| Type | NIT #: 900185737-8 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 26.10.2025. 12:16
Sanctions list data updated: 13.07.2022. 08:46
Sanctions list data updated: 13.07.2022. 08:46
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