Removed: SEMILLANOS S.A. - Sanctions record
18.188.148.202
04.05.2025 18:12:11
Removed: SEMILLANOS S.A. - Sanctions record

Removed: SEMILLANOS S.A.Historical record: last active at 22.04.2020 05:15

List

Historical record: last active at 22.04.2020 05:15

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name SEMILLANOS S.A.
Full name/Name SEMILLANOS S.A.
Type Name

Addresses (2)

Street Hacienda El Cedro, Km 5 Via Rabolargo
City Cerete
Country Colombia
Region Cordoba
Full address Hacienda El Cedro, Km 5 Via Rabolargo, Cerete, Cordoba, Colombia
Street Carrera 43 A 1 Sur 100 Of 1705
City Medellin
Country Colombia
Region Antioquia
Full address Carrera 43 A 1 Sur 100 Of 1705, Medellin, Antioquia, Colombia

Identification documents (1)

Type NIT #: 811034178-0
Country Colombia

Historical data

No records
Updated: 04.05.2025. 17:15
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