Removed: LUIS B MEJIA ASOCIADOS Y CIA LTDA. - Sanctions record
216.73.216.160
12.07.2025 12:18:50
Removed: LUIS B MEJIA ASOCIADOS Y CIA LTDA. - Sanctions record

Removed: LUIS B MEJIA ASOCIADOS Y CIA LTDA.Historical record: last active at 17.07.2020 05:15

List

Historical record: last active at 17.07.2020 05:15

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

Names (1)

Last name/Name LUIS B MEJIA ASOCIADOS Y CIA LTDA.
Full name/Name LUIS B MEJIA ASOCIADOS Y CIA LTDA.
Type Name

Addresses (1)

Street Calle 4 Sur No. 43A-195 oficina 117
City Medellin
Country Colombia
Full address Calle 4 Sur No. 43A-195 oficina 117, Medellin, Colombia

Identification documents (1)

Type NIT #: 811040695-1
Country Colombia

Historical data

No records
Updated: 12.07.2025. 11:15
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