Lists of sanctions
18.118.37.74
03.05.2025 17:45:48

Removed: CUBICAFE S.A.S.Historical record: last active at 12.11.2021 05:15

List

Historical record: last active at 12.11.2021 05:15

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

Names (3)

Last name/Name CUBICAFE S.A.S.
Full name/Name CUBICAFE S.A.S.
Type Name
Last name/Name OK COFFEE
Full name/Name OK COFFEE
Type Alias
Quality Strong
Last name/Name CUBICAFE S.A.
Full name/Name CUBICAFE S.A.
Type Alias
Quality Strong

Addresses (2)

Street Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8
City Funza
Country Colombia
Region Cundinamarca
Full address Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia
Street Calle 65 Bis No. 89A-73
City Bogota
Country Colombia
Full address Calle 65 Bis No. 89A-73, Bogota, Colombia

Identification documents (1)

Type NIT #: 830136426-1
Country Colombia

Historical data

No records
Updated: 03.05.2025. 17:15
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