ASES DE COMPETENCIA Y CIA SA
ASES DE COMPETENCIA Y CIA SA is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Colombia
Our sanctions database shows 3 different Addresses for ASES DE COMPETENCIA Y CIA SA:
Address 1 : Carrera 6A No. 22-46 Int. 110 Medellin Colombia
Address 2 : Carrera 66A No. 3-50 Int. 69 Medellin Colombia
Address 3 : Carrera 30 No. 74-45 Bogota Colombia
ID Details
ID NUMBER : 800213156-7
ID TYPE : NIT #
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ASES DE COMPETENCIA Y CIA SA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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