Removed: UNIDAD CARDIOVASCULAR LTDA.Historical record: last active at 25.06.2024 18:15
List
Historical record: last active at 25.06.2024 18:15
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNT |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | UNIDAD CARDIOVASCULAR LTDA. |
---|---|
Full name/Name | UNIDAD CARDIOVASCULAR LTDA. |
Type | Name |
Last name/Name | UNICA LTDA. |
---|---|
Full name/Name | UNICA LTDA. |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | Calle 25 No. 5BN-08 |
---|---|
City | Cali |
Country | Colombia |
Full address | Calle 25 No. 5BN-08, Cali, Colombia |
Identification documents (1)
Type | NIT #: 800232679-8 |
---|---|
Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.