Lists of sanctions
18.218.241.211
28.04.2025 17:29:29

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: 28.04.2025. 16:15
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