Removed: RENTA LIQUIDA S.A.S. - Sanctions record
18.116.230.40
03.05.2025 23:41:33
Removed: RENTA LIQUIDA S.A.S. - Sanctions record

Removed: RENTA LIQUIDA S.A.S.Historical record: last active at 30.03.2023 20:15

List

Historical record: last active at 30.03.2023 20:15

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

Names (1)

Last name/Name RENTA LIQUIDA S.A.S.
Full name/Name RENTA LIQUIDA S.A.S.
Type Name

Addresses (3)

Street Calle 32B Sur No. 47-51
City Envigado
Country Colombia
Region Antioquia
Full address Calle 32B Sur No. 47-51, Envigado, Antioquia, Colombia
Street Calle 16 Sur No. 48-17 Apto. 503
City Medellin
Country Colombia
Full address Calle 16 Sur No. 48-17 Apto. 503, Medellin, Colombia
Street Calle 46 No. 86-24
City Medellin
Country Colombia
Full address Calle 46 No. 86-24, Medellin, Colombia

Identification documents (1)

Type NIT #: 900316915-6
Country Colombia

Historical data

No records
Updated: 03.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.