CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL SA
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL SA is known as:
- COINEMP S.A.
- ASECOM S.A.
Country
Colombia
Our sanctions database shows 1 Address for CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL SA:
Calle 15 Norte No. 6N-34 ofc. 404 Cali Colombia
ID Details
ID NUMBER : 890326149-8
ID TYPE : NIT #
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CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL SA 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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