Removed: REPRESENTACIONES MIDASHistorical record: last active at 16.12.2022 16:15
List
Historical record: last active at 16.12.2022 16:15
| 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: 26.10.2025. 08:16
Sanctions list data updated: 13.07.2022. 08:46
Sanctions list data updated: 13.07.2022. 08:46
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