Removed: WORLD LINE SYSTEM S.A. - Sanctions record
3.147.44.253
02.05.2025 13:59:14
Removed: WORLD LINE SYSTEM S.A. - Sanctions record

Removed: WORLD LINE SYSTEM S.A.Historical record: last active at 25.06.2024 18:15

List

Historical record: last active at 25.06.2024 18:15

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

Names (1)

Last name/Name WORLD LINE SYSTEM S.A.
Full name/Name WORLD LINE SYSTEM S.A.
Type Name

Addresses (2)

Street Calle 46 No. 45A-38
City Palmira
Country Colombia
Region Valle
Full address Calle 46 No. 45A-38, Palmira, Valle, Colombia
Street Avenida 6 Norte No. 23N-85
City Cali
Country Colombia
Full address Avenida 6 Norte No. 23N-85, Cali, Colombia

Identification documents (1)

Type NIT #: 815003764-9
Country Colombia

Historical data

No records
Updated: 02.05.2025. 13:15
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