Removed: SEMILLANOS S.A.Historical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
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: 25.10.2025. 23:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
