Removed: GANADERIA LA SORGUITA S.A.S.Historical record: last active at 12.11.2021 05:15
List
Historical record: last active at 12.11.2021 05:15
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (3)
Last name/Name
GANADERIA LA SORGUITA S.A.S.
Full name/Name
GANADERIA LA SORGUITA S.A.S.
Type
Name
Last name/Name
LA SORGUITA S.A.
Full name/Name
LA SORGUITA S.A.
Type
Alias
Quality
Strong
Last name/Name
GANADERIA LA SORGUITA S.A.
Full name/Name
GANADERIA LA SORGUITA S.A.
Type
Alias
Quality
Strong
Addresses (1)
Street
Calle 16 Sur No. 46A-49 Piso 6
City
Medellin
Country
Colombia
Full address
Calle 16 Sur No. 46A-49 Piso 6, Medellin, Colombia
Identification documents (1)
Type
NIT #: 800220730-4
Country
Colombia
Historical data
No records
Updated: 03.05.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
