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: 03.05.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
