Removed: UNIPAPEL S.A.Historical record: last active at 25.05.2023 23:15
List
Historical record: last active at 25.05.2023 23:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | UNIPAPEL S.A. |
|---|---|
| Full name/Name | UNIPAPEL S.A. |
| Type | Name |
| Last name/Name | UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES SOBRES |
|---|---|
| Full name/Name | UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES SOBRES |
| Type | Alias |
| Quality | Strong |
Addresses (6)
| Street | Calle 15 No. 26-400 Urbanizacion Industrial Acopi |
|---|---|
| City | Yumbo |
| Country | Colombia |
| Full address | Calle 15 No. 26-400 Urbanizacion Industrial Acopi, Yumbo, Colombia |
| Street | Carrera 66 No. 7-31 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Carrera 66 No. 7-31, Bogota, Colombia |
| Street | Carrera 52 No. 35-42 |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | Carrera 52 No. 35-42, Medellin, Colombia |
| Street | Carrera 122 no. 20-02 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Carrera 122 no. 20-02, Cali, Colombia |
| Street | Autopista Cali-Yumbo, No. 26-400 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Autopista Cali-Yumbo, No. 26-400, Cali, Colombia |
| Street | Carrera 49B No. 75-109 Ofc. 202 |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | Carrera 49B No. 75-109 Ofc. 202, Barranquilla, Colombia |
Identification documents (1)
| Type | NIT #: 890301701-6 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.