Removed: SAN MATEO S.A.Historical record: last active at 30.12.2021 05:15
List
Historical record: last active at 30.12.2021 05:15
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (3)
Last name/Name
SAN MATEO S.A.
Full name/Name
SAN MATEO S.A.
Type
Name
Last name/Name
INVERSIONES BETANIA LTDA.
Full name/Name
INVERSIONES BETANIA LTDA.
Type
Alias
Quality
Strong
Last name/Name
INVERSIONES BETANIA S.A.
Full name/Name
INVERSIONES BETANIA S.A.
Type
Alias
Quality
Strong
Addresses (3)
Street
Carrera 53 No. 13-55 apt. 102B
City
Cali
Country
Colombia
Full address
Carrera 53 No. 13-55 apt. 102B, Cali, Colombia
Street
Avenida 2N No. 7N-55 of. 501
City
Cali
Country
Colombia
Full address
Avenida 2N No. 7N-55 of. 501, Cali, Colombia
Street
Carrera 3 No. 12-40
City
Cali
Country
Colombia
Full address
Carrera 3 No. 12-40, Cali, Colombia
Identification documents (1)
Type
NIT #: 890330910-2
Country
Colombia
Historical data
No records
Updated: 30.04.2025. 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.
