Lists of sanctions
216.73.216.170
22.10.2025 06:50:36

Removed: TEJAR LA MOJOSA S.A.Historical record: last active at 17.09.2025 06:51

List

Historical record: last active at 17.09.2025 06:51

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: 22.10.2025. 06:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.