Lists of sanctions
3.145.85.23
02.05.2025 20:07:37

Removed: SOCIEDAD MINERA GRIFOS S.A.Historical record: last active at 17.07.2020 05:15

List

Historical record: last active at 17.07.2020 05:15

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

Names (1)

Last name/Name SOCIEDAD MINERA GRIFOS S.A.
Full name/Name SOCIEDAD MINERA GRIFOS S.A.
Type Name

Addresses (2)

Street Avenida Rodrigo Mira Calle 53 Cras. 49 y 45
City El Bagre
Country Colombia
Region Antioquia
Full address Avenida Rodrigo Mira Calle 53 Cras. 49 y 45, El Bagre, Antioquia, Colombia
Street Carrera 43 No. 1A Sur-29
City Medellin
Country Colombia
Full address Carrera 43 No. 1A Sur-29, Medellin, Colombia

Identification documents (1)

Type NIT #: 811033869-7
Country Colombia

Historical data

No records
Updated: 02.05.2025. 19:15
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