Lists of sanctions
18.217.150.104
30.04.2025 17:27:49

Removed: VALLE DE ORO S.A.Historical record: last active at 30.12.2021 05:15

List

Historical record: last active at 30.12.2021 05:15

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: 30.04.2025. 16:15
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