Lists of sanctions
3.15.149.213
13.05.2025 23:36:30

UNIVISA S.A.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (1)

Last name/Name UNIVISA S.A.
Full name/Name UNIVISA S.A.
Type Name

Addresses (1)

Street Calle 9 No. 4-50 Of. 301
City Cali
Country Colombia
Full address Calle 9 No. 4-50 Of. 301, Cali, Colombia

Identification documents (1)

Type NIT #: 805011494-2
Country Colombia

Historical data

No records
Updated: 13.05.2025. 23:15
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