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. 02:15
Sanctions list data updated: 29.05.2024. 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.
