Removed: INVERSIONES EL GRAN CRISOL LTDA.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 (2)
Last name/Name
INVERSIONES EL GRAN CRISOL LTDA.
Full name/Name
INVERSIONES EL GRAN CRISOL LTDA.
Type
Name
Last name/Name
W. HERRERA Y CIA. S. EN C.
Full name/Name
W. HERRERA Y CIA. S. EN C.
Type
Alias
Quality
Strong
Addresses (2)
Street
Avenida 2N 7N-55 of. 501
City
Cali
Country
Colombia
Full address
Avenida 2N 7N-55 of. 501, Cali, Colombia
Street
Carrera 24D Oeste No. 6-237
City
Cali
Country
Colombia
Full address
Carrera 24D Oeste No. 6-237, Cali, Colombia
Identification documents (1)
Type
NIT #: 800001330-2
Country
Colombia
Historical data
No records
Updated: 30.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
