Removed: MEJIA ALZATE ASOCIADOS Y CIA. LTDA.Historical record: last active at 16.12.2022 16:15
List
Historical record: last active at 16.12.2022 16:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MEJIA ALZATE ASOCIADOS Y CIA. LTDA. |
|---|---|
| Full name/Name | MEJIA ALZATE ASOCIADOS Y CIA. LTDA. |
| Type | Name |
Addresses (2)
| Street | Circular 73B 39 115-106 |
|---|---|
| City | Copacabana |
| Country | Colombia |
| Region | Antioquia |
| Full address | Circular 73B 39 115-106, Copacabana, Antioquia, Colombia |
| City | Medellin |
|---|---|
| Country | Colombia |
| Full address | Medellin, Colombia |
Identification documents (1)
| Type | NIT #: 800246606-1 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 25.10.2025. 23:15
Sanctions list data updated: 13.07.2022. 08:46
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.