Removed: REPRESENTACIONES MIDAS - Sanctions record
3.16.50.172
04.05.2025 16:01:52
Removed: REPRESENTACIONES MIDAS - Sanctions record

Removed: REPRESENTACIONES MIDASHistorical record: last active at 16.12.2022 18:15

List

Historical record: last active at 16.12.2022 18:15

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

Names (1)

Last name/Name REPRESENTACIONES MIDAS
Full name/Name REPRESENTACIONES MIDAS
Type Name

Addresses (2)

Street Plaza Envigado, Local 89
City Envigado
Country Colombia
Region Antioquia
Full address Plaza Envigado, Local 89, Envigado, Antioquia, Colombia
Street Calle 40 Sur No. 40 20
City Envigado
Country Colombia
Region Antioquia
Full address Calle 40 Sur No. 40 20, Envigado, Antioquia, Colombia

Identification documents (1)

Type Matricula Mercantil No: 54512 (Aburra Sur)

Historical data

No records
Updated: 04.05.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.