Removed: SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA. - Sanctions record
18.221.161.189
01.05.2025 23:41:30
Removed: SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA. - Sanctions record

Removed: SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA.Historical record: last active at 31.10.2023 18:15

List

Historical record: last active at 31.10.2023 18:15

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

Names (1)

Last name/Name SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA.
Full name/Name SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA.
Type Name

Addresses (1)

Street Factoria La Rivera
City La Union
Country Colombia
Region Valle
Full address Factoria La Rivera, La Union, Valle, Colombia

Identification documents (1)

Type NIT #: 800042932-1
Country Colombia

Historical data

No records
Updated: 01.05.2025. 23:15
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