Removed: ROBLE DE MINAS S.A.S.Historical record: last active at 29.06.2023 19:15
List
Historical record: last active at 29.06.2023 19:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ROBLE DE MINAS S.A.S. |
|---|---|
| Full name/Name | ROBLE DE MINAS S.A.S. |
| Type | Name |
| Last name/Name | ROBLE DE MINAS S.A. |
|---|---|
| Full name/Name | ROBLE DE MINAS S.A. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Calle 18B Sur No. 36-35 Apto. 1603 |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | Calle 18B Sur No. 36-35 Apto. 1603, Medellin, Colombia |
| Street | Calle 75 Carrera 77E |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | Calle 75 Carrera 77E, Medellin, Colombia |
Identification documents (1)
| Type | NIT #: 811043722-6 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 04.05.2025. 05:15
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