CANALES VENECIA LTDA

CANALES VENECIA LTDA is found actively sanctioned on 1 sanction list.

See the individual lists below.
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We have found 1 alias by which CANALES VENECIA LTDA is known as:
  • CANALVE LTDA.
Country
Colombia
Our sanctions database shows 1 Address for CANALES VENECIA LTDA:
Carrera 42 No. 40CSur-18 Envigado Antioquia Colombia
ID Details
ID NUMBER : 8110469899
ID TYPE : NIT #
View Notes
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CANALES VENECIA LTDA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

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