CARDENAS DUARTE Y CIA LTDA

CARDENAS DUARTE Y CIA LTDA is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Country
Colombia
Our sanctions database shows 1 Address for CARDENAS DUARTE Y CIA LTDA:
Calle 114A No. 51-36 Bogota Colombia
ID Details
ID NUMBER : 900110094-9
ID TYPE : NIT #
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CARDENAS DUARTE Y CIA LTDA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

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