Removed: NEGOCIOS Y CAPITALES S.A.Historical record: last active at 25.06.2024 16:15
List
Historical record: last active at 25.06.2024 16:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | NEGOCIOS Y CAPITALES S.A. |
|---|---|
| Full name/Name | NEGOCIOS Y CAPITALES S.A. |
| Type | Name |
Addresses (1)
| Street | Avenida 30 de Agosto No. 34-51 |
|---|---|
| City | Pereira |
| Country | Colombia |
| Full address | Avenida 30 de Agosto No. 34-51, Pereira, Colombia |
Identification documents (1)
| Type | NIT #: 800101701-0 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 22.10.2025. 04:16
Sanctions list data updated: 29.05.2024. 01:15
Sanctions list data updated: 29.05.2024. 01:15
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