LAS INGENIERIAS S.A.S.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 02.12.2020 |
Names (1)
| Last name/Name | LAS INGENIERIAS S.A.S. |
|---|---|
| Full name/Name | LAS INGENIERIAS S.A.S. |
| Type | Name |
Addresses (2)
| Street | Calle 144 16-34 Apto. 404 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Postal code | 1 |
| Full address | Calle 144 16-34 Apto. 404, Bogota, 1020, Colombia |
| Street | Condominio Quintas De La Rioja Casa 10 Etapa 1 |
|---|---|
| City | Pereira |
| Country | Colombia |
| Region | Risaralda |
| Full address | Condominio Quintas De La Rioja Casa 10 Etapa 1, Pereira, Risaralda, Colombia |
Identification documents (2)
| Type | NIT #: 9005892411 |
|---|---|
| Country | Colombia |
| Type | Website: lasingenierias.com |
|---|
Historical data
No records
Updated: 26.10.2025. 15:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.