CIA MINERA DAPA SA

CIA MINERA DAPA SA is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Country
Colombia
Our sanctions database shows 1 Address for CIA MINERA DAPA SA:
Carrera 16 No. 93-38 Ofc. 104 Bogota Colombia
ID Details
ID NUMBER : 800181373-1
ID TYPE : NIT #
View Notes
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CIA MINERA DAPA SA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

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