Lists of sanctions
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02.05.2025 18:04:06

Removed: TEJAR LA MOJOSA S.A.Historical record: last active at 17.07.2020 05:15

List

Historical record: last active at 17.07.2020 05:15

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

Names (1)

Last name/Name TEJAR LA MOJOSA S.A.
Full name/Name TEJAR LA MOJOSA S.A.
Type Name

Addresses (2)

Street Transversal 13 No. 20C-35
City Caucasia
Country Colombia
Region Antioquia
Full address Transversal 13 No. 20C-35, Caucasia, Antioquia, Colombia
Street Corregimiento Piemonte, Vereda la Mojosa
City Caceres
Country Colombia
Region Antioquia
Full address Corregimiento Piemonte, Vereda la Mojosa, Caceres, Antioquia, Colombia

Identification documents (1)

Type NIT #: 900110438-9
Country Colombia

Historical data

No records
Updated: 02.05.2025. 16:16
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