Removed: VALLE DE ORO S.A.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) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | VALLE DE ORO S.A. |
|---|---|
| Full name/Name | VALLE DE ORO S.A. |
| Type | Name |
Addresses (2)
| City | Cali |
|---|---|
| Country | Colombia |
| Full address | Cali, Colombia |
| Street | Pollo Tanrico Km 17 Recta Cali-Palmira |
|---|---|
| City | Palmira |
| Country | Colombia |
| Full address | Pollo Tanrico Km 17 Recta Cali-Palmira, Palmira, Colombia |
Identification documents (1)
| Type | NIT #: 890331067-2 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 20.10.2025. 13:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
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