Removed: QUINONES MELO Y CIA. LTDA.Historical record: last active at 25.06.2024 16:15
List
Historical record: last active at 25.06.2024 16:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | QUINONES MELO Y CIA. LTDA. |
|---|---|
| Full name/Name | QUINONES MELO Y CIA. LTDA. |
| Type | Name |
Addresses (1)
| Street | Carrera 3 No. 11-55 ofc. 206 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Carrera 3 No. 11-55 ofc. 206, Cali, Colombia |
Identification documents (1)
| Type | NIT #: 890327616-0 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 22.10.2025. 11:16
Sanctions list data updated: 29.05.2024. 01:15
Sanctions list data updated: 29.05.2024. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.