MULTIOPERACIONES DE OCCIDENTE S.A.S. - Sanctions record
216.73.216.22
23.06.2025 02:27:45
MULTIOPERACIONES DE OCCIDENTE S.A.S. - Sanctions record

MULTIOPERACIONES DE OCCIDENTE S.A.S.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 02.12.2020

Names (1)

Last name/Name MULTIOPERACIONES DE OCCIDENTE S.A.S.
Full name/Name MULTIOPERACIONES DE OCCIDENTE S.A.S.
Type Name

Addresses (1)

Street Cra 106A Nro 94 15 Nuevo Apartado
City Apartado
Country Colombia
Postal code 0
Full address Cra 106A Nro 94 15 Nuevo Apartado, Apartado, 05045, Colombia

Identification documents (1)

Type NIT #: 9009355997
Country Colombia

Historical data

No records
Updated: 23.06.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.