COLOMBO ANDINA COMERCIAL COALSA LTDA

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

COLOMBO ANDINA COMERCIAL COALSA LTDA is subject to . See the individual lists below.
View Citation
Country
Colombia
Our sanctions database shows 1 different Address for COLOMBO ANDINA COMERCIAL COALSA LTDA:
Carrera 14 No. 95-47 Ofc.201 Bogota Colombia
ID Details
ID NUMBER : 800084516-0
ID TYPE : NIT #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
COLOMBO ANDINA COMERCIAL COALSA LTDA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

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