Lists of sanctions
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04.05.2025 14:45:17

Removed: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMAHistorical 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 COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA
Full name/Name COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA
Type Name
Last name/Name TROPPO S.A.
Full name/Name TROPPO S.A.
Type Alias
Quality Strong

Addresses (1)

Street Calle 7 Sur 42 70 603
City Medellin
Country Colombia
Region Antioquia
Full address Calle 7 Sur 42 70 603, Medellin, Antioquia, Colombia

Identification documents (1)

Type NIT #: 800142500-2
Country Colombia

Historical data

No records
Updated: 04.05.2025. 14:15
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