Lists of sanctions
18.116.36.48
02.05.2025 19:32:17

Removed: SERPROVIS S.A. SERVICIOS Y PROVISIONESHistorical record: last active at 25.06.2024 18:15

List

Historical record: last active at 25.06.2024 18:15

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

Names (1)

Last name/Name SERPROVIS S.A. SERVICIOS Y PROVISIONES
Full name/Name SERPROVIS S.A. SERVICIOS Y PROVISIONES
Type Name

Addresses (1)

Street Calle 28N No. 6BN-54
City Cali
Country Colombia
Full address Calle 28N No. 6BN-54, Cali, Colombia

Identification documents (1)

Type NIT #: 900023730-2
Country Colombia

Historical data

No records
Updated: 02.05.2025. 18:15
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