Lists of sanctions
216.73.216.63
04.11.2025 20:27:31

MAQUINARIA TECNICA Y TIERRAS LTDA.

List

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

Names (2)

Last name/Name MAQUINARIA TECNICA Y TIERRAS LTDA.
Full name/Name MAQUINARIA TECNICA Y TIERRAS LTDA.
Type Name
Last name/Name M.T.T. LTDA.
Full name/Name M.T.T. LTDA.
Type Alias
Quality Strong

Addresses (2)

Street Carrera 4A No. 16-04
City Cartago
Country Colombia
Full address Carrera 4A No. 16-04, Cartago, Colombia
Street Carrera 42 No. 5B-81
City Cali
Country Colombia
Full address Carrera 42 No. 5B-81, Cali, Colombia

Identification documents (1)

Type NIT #: 800084233-1
Country Colombia

Historical data

No records
Updated: 04.11.2025. 20:16
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.