Lists of sanctions
52.15.202.111
30.04.2025 04:51:57

Removed: SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA.Historical record: last active at 30.12.2021 05:15

List

Historical record: last active at 30.12.2021 05:15

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

Names (2)

Last name/Name SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA.
Full name/Name SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA.
Type Name
Last name/Name SOCOVALLE LTDA.
Full name/Name SOCOVALLE LTDA.
Type Alias
Quality Strong

Addresses (1)

Street Avenida 2N No. 7N-55 of. 601-602
City Cali
Country Colombia
Full address Avenida 2N No. 7N-55 of. 601-602, Cali, Colombia

Historical data

No records
Updated: 30.04.2025. 04:15
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