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. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
