Lists of sanctions
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06.05.2025 19:02:51

MONTOYA LUNA E HIJOS Y CIA. S.C.S.

List

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

Names (1)

Last name/Name MONTOYA LUNA E HIJOS Y CIA. S.C.S.
Full name/Name MONTOYA LUNA E HIJOS Y CIA. S.C.S.
Type Name

Addresses (1)

Street Carrera 85B No. 13A-136
City Cali
Country Colombia
Full address Carrera 85B No. 13A-136, Cali, Colombia

Identification documents (1)

Type NIT #: 800077316-5
Country Colombia

Historical data

No records
Updated: 06.05.2025. 18:16
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