Removed: WORLD LINE SYSTEM S.A.Historical record: last active at 25.06.2024 16:15
List
Historical record: last active at 25.06.2024 16:15
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: 22.10.2025. 02:15
Sanctions list data updated: 29.05.2024. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
