Lists of sanctions
216.73.216.170
22.10.2025 19:09:54

Removed: LUIS B MEJIA ASOCIADOS Y CIA LTDA.Historical record: last active at 17.09.2025 06:51

List

Historical record: last active at 17.09.2025 06:51

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: 22.10.2025. 18:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.