Removed: SUBASTA GANADERA DE CAUCASIA S.A.Historical record: last active at 31.10.2023 18:15
List
Historical record: last active at 31.10.2023 18:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SUBASTA GANADERA DE CAUCASIA S.A. |
|---|---|
| Full name/Name | SUBASTA GANADERA DE CAUCASIA S.A. |
| Type | Name |
| Last name/Name | SUBAGAUCA S.A. |
|---|---|
| Full name/Name | SUBAGAUCA S.A. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Coliseo de Ferias, Km. 1 via a Planeta Rica |
|---|---|
| City | Caucasia |
| Country | Colombia |
| Region | Antioquia |
| Full address | Coliseo de Ferias, Km. 1 via a Planeta Rica, Caucasia, Antioquia, Colombia |
Identification documents (1)
| Type | NIT #: 811016451-0 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 04.05.2025. 17:15
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