Lists of sanctions
216.73.216.160
12.07.2025 08:11:40

Removed: MEJIA ALZATE ASOCIADOS Y CIA. LTDA.Historical record: last active at 16.12.2022 18:15

List

Historical record: last active at 16.12.2022 18:15

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: 12.07.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.