Removed: UNION DE CONSTRUCTORES CONUSA S.A.S.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) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | UNION DE CONSTRUCTORES CONUSA S.A.S. |
|---|---|
| Full name/Name | UNION DE CONSTRUCTORES CONUSA S.A.S. |
| Type | Name |
| Last name/Name | UNION DE CONSTRUCTORES CONUSA S.A. |
|---|---|
| Full name/Name | UNION DE CONSTRUCTORES CONUSA S.A. |
| Type | Alias |
| Quality | Strong |
Addresses (7)
| Street | Apartamentos Life |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | Apartamentos Life, Medellin, Colombia |
| Street | Boca Salinas |
|---|---|
| City | Santa Marta |
| Country | Colombia |
| Full address | Boca Salinas, Santa Marta, Colombia |
| Street | Isla Pavito |
|---|---|
| City | Cartagena |
| Country | Colombia |
| Full address | Isla Pavito, Cartagena, Colombia |
| Street | Calle 74 No. 10-33, Mirador del Moderno |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Calle 74 No. 10-33, Mirador del Moderno, Bogota, Colombia |
| Street | Carrera 68D No. 258-86 Of. 504 Torre Central |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Carrera 68D No. 258-86 Of. 504 Torre Central, Bogota, Colombia |
| Street | Haciendas de Potrerito |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Haciendas de Potrerito, Cali, Colombia |
| Street | Transversal 1B Este No. 7A-20 Sur, Buenos Aires Etapa II |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Transversal 1B Este No. 7A-20 Sur, Buenos Aires Etapa II, Bogota, Colombia |
Identification documents (1)
| Type | NIT #: 800226431-4 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 24.10.2025. 12:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
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