Removed: PROMO RAIZ 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 (2)
| Last name/Name | PROMO RAIZ S.A.S. |
|---|---|
| Full name/Name | PROMO RAIZ S.A.S. |
| Type | Name |
| Last name/Name | PROMO RAIZ S.A. |
|---|---|
| Full name/Name | PROMO RAIZ S.A. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Calle 7 Sur No. 42-70 Of. 1205 |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia |
Identification documents (1)
| Type | NIT #: 811035904-6 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 04.05.2025. 06:16
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