Lists of sanctions
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02.05.2025 02:36:54

Removed: PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA.Historical record: last active at 20.12.2023 18:17

List

Historical record: last active at 20.12.2023 18:17

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

Names (2)

Last name/Name PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA.
Full name/Name PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA.
Type Name
Last name/Name PROMOTORA DE PROYECTOS Y SOLUCIONES LTDA.
Full name/Name PROMOTORA DE PROYECTOS Y SOLUCIONES LTDA.
Type Alias
Quality Strong

Addresses (1)

Street Avenida 13 No. 100-12 Ofc. 302
City Bogota
Country Colombia
Full address Avenida 13 No. 100-12 Ofc. 302, Bogota, Colombia

Identification documents (1)

Type NIT #: 800014349-8
Country Colombia

Historical data

No records
Updated: 02.05.2025. 02:15
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