Lists of sanctions
18.188.66.142
03.05.2025 19:33:05

Removed: UNION DE CONSTRUCTORES CONUSA S.A.S.Historical record: last active at 12.11.2021 05:15

List

Historical record: last active at 12.11.2021 05:15

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: 03.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.