Removed: SOCIEDAD MINERA GRIFOS 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)
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: 22.10.2025. 04:16
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.
