Lists of sanctions
3.128.204.151
07.05.2025 04:10:47

OCCIDENTAL DE PAPELES LTDA.

List

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

Names (2)

Last name/Name OCCIDENTAL DE PAPELES LTDA.
Full name/Name OCCIDENTAL DE PAPELES LTDA.
Type Name
Last name/Name OCCIPAPEL LTDA.
Full name/Name OCCIPAPEL LTDA.
Type Alias
Quality Strong

Addresses (1)

Street Avenida 2D No. 24N-06
City Cali
Country Colombia
Full address Avenida 2D No. 24N-06, Cali, Colombia

Identification documents (1)

Type NIT #: 805017535-3
Country Colombia

Historical data

No records
Updated: 07.05.2025. 03:16
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