Lists of sanctions
18.220.248.77
01.05.2025 22:45:17

Removed: WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A.Historical record: last active at 31.10.2023 18:15

List

Historical record: last active at 31.10.2023 18:15

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

Names (3)

Last name/Name WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A.
Full name/Name WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A.
Type Name
Last name/Name C.I. GLOS'S INTERNATIONAL S.A.
Full name/Name C.I. GLOS'S INTERNATIONAL S.A.
Type Alias
Quality Strong
Last name/Name WORLD WORKING C.I.
Full name/Name WORLD WORKING C.I.
Type Alias
Quality Strong

Addresses (1)

Street Carrera 10 No. 31-01 Zona Industrial Los Mangos
City Cali
Country Colombia
Full address Carrera 10 No. 31-01 Zona Industrial Los Mangos, Cali, Colombia

Identification documents (1)

Type NIT #: 805023286-9
Country Colombia

Historical data

No records
Updated: 01.05.2025. 22:15
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