Removed: MERCAVICOLA LTDA.Historical record: last active at 30.12.2021 05:15
List
Historical record: last active at 30.12.2021 05:15
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (1)
Last name/Name
MERCAVICOLA LTDA.
Full name/Name
MERCAVICOLA LTDA.
Type
Name
Addresses (2)
Street
Calle 47AN
City
Cali
Country
Colombia
Full address
Calle 47AN, Cali, Colombia
Street
Calle 34 No. 5A-25
City
Cali
Country
Colombia
Full address
Calle 34 No. 5A-25, Cali, Colombia
Identification documents (1)
Type
NIT #: 800086338-5
Country
Colombia
Historical data
No records
Updated: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
