LAS INGENIERIAS S.A.S. - Sanctions record
18.188.185.167
29.04.2025 05:43:47
LAS INGENIERIAS S.A.S. - Sanctions record

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: 29.04.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.