Lists of sanctions
3.16.70.193
01.05.2025 19:16:17

Removed: RAMIREZ ABADIA Y CIA. S.C.S.Historical record: last active at 25.06.2024 18:15

List

Historical record: last active at 25.06.2024 18:15

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

Names (1)

Last name/Name RAMIREZ ABADIA Y CIA. S.C.S.
Full name/Name RAMIREZ ABADIA Y CIA. S.C.S.
Type Name

Addresses (1)

Street Avenida Estacion No. 5BN-73 of. 207
City Cali
Country Colombia
Full address Avenida Estacion No. 5BN-73 of. 207, Cali, Colombia

Identification documents (1)

Type NIT #: 800117676-4
Country Colombia

Historical data

No records
Updated: 01.05.2025. 18:16
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