ARTURO QUINONEZ LTDA

This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.

ARTURO QUINONEZ LTDA is subject to . See the individual lists below.
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We have found 1 different aliases by which ARTURO QUINONEZ LTDA is known as:
  • RESTAURANTE SANTA COLOMBIA
Country
Colombia
Our sanctions database shows 1 different Address for ARTURO QUINONEZ LTDA:
Calle 10 No. 46-120 Cali Colombia
ID Details
ID NUMBER : 900093492-3
ID TYPE : NIT #
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ARTURO QUINONEZ LTDA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023inactive