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. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.