Lists of sanctions
18.189.185.100
03.05.2025 17:13:57

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: 03.05.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.