LADRILLERA LA CANDELARIA LTDA. - Sanctions record
18.117.73.187
07.05.2025 17:49:35
LADRILLERA LA CANDELARIA LTDA. - Sanctions record

LADRILLERA LA CANDELARIA LTDA.

List

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

Names (1)

Last name/Name LADRILLERA LA CANDELARIA LTDA.
Full name/Name LADRILLERA LA CANDELARIA LTDA.
Type Name

Addresses (2)

Street Correg. Buchitolo, Vereda Tres Esquinas
City Candelaria
Country Colombia
Full address Correg. Buchitolo, Vereda Tres Esquinas, Candelaria, Colombia
Street Avenida 6 Norte No. 17N-92, of. 514
City Cali
Country Colombia
Full address Avenida 6 Norte No. 17N-92, of. 514, Cali, Colombia

Identification documents (1)

Type NIT #: 800119741-4
Country Colombia

Historical data

No records
Updated: 07.05.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.