COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA is subject to . See the individual lists below.
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We have found 1 different aliases by which COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA is known as:
- TROPPO S.A.
Country
Colombia
Our sanctions database shows 1 different Address for COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA:
Calle 7 Sur 42 70 603 Medellin Antioquia Colombia
ID Details
ID NUMBER : 800142500-2
ID TYPE : NIT #
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COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | inactive |
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