Lists of sanctions
52.15.174.103
09.05.2025 02:33:01

LA FRONTERA UNION GALVEZ Y CIA S EN C

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (2)

Last name/Name LA FRONTERA UNION GALVEZ Y CIA S EN C
Full name/Name LA FRONTERA UNION GALVEZ Y CIA S EN C
Type Name
Last name/Name LA FRONTERA PUERTA GALVEZ LTDA.
Full name/Name LA FRONTERA PUERTA GALVEZ LTDA.
Type Alias
Quality Strong

Addresses (1)

Street Carrera 30 No. 90-82
City Bogota
Country Colombia
Full address Carrera 30 No. 90-82, Bogota, Colombia

Identification documents (1)

Type NIT #: 800050795-2
Country Colombia

Historical data

No records
Updated: 09.05.2025. 01:15
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