SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. |
|---|---|
| Full name/Name | SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. |
| Type | Name |
| Last name/Name | SOESMA LTDA. |
|---|---|
| Full name/Name | SOESMA LTDA. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Carrera 41 A No. 162 - 09 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Carrera 41 A No. 162 - 09, Bogota, Colombia |
Identification documents (1)
| Type | NIT #: 830076758-1 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 29.04.2025. 00:15
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