LILIANA ESQUENAZI M. & CIA. S. C. S.

List

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

Names (3)

Last name/Name	LILIANA ESQUENAZI M. & CIA. S. C. S.
Full name/Name	LILIANA ESQUENAZI M. & CIA. S. C. S.
Type	Name

Last name/Name	JAIME EDERY C. & CIA. S. EN C.
Full name/Name	JAIME EDERY C. & CIA. S. EN C.
Type	Alias
Quality	Strong

Last name/Name	LILIANA ESQUENAZI M. AND CIA. S. C. S.
Full name/Name	LILIANA ESQUENAZI M. AND CIA. S. C. S.
Type	Alias
Quality	Strong

Addresses (1)

Street	Calle 18 Norte No. 3N-24
City	Cali
Country	Colombia
Full address	Calle 18 Norte No. 3N-24, Cali, Colombia

Identification documents (1)

Type	NIT #: 800243259-5
Country	Colombia

Historical data

No records

Updated: 07.05.2025. 09:16

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