Lists of sanctions
18.191.138.59
01.05.2025 09:24:13

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. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.