CONSULTORIAS FINANCIERAS 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 1 alias by which CONSULTORIAS FINANCIERAS SA is known as:
- COFINANZAS
Country
Colombia
Our sanctions database shows 1 Address for CONSULTORIAS FINANCIERAS SA:
Carrera 3 No. 12-40 ofc. 1001 Cali Colombia
ID Details
ID NUMBER : 805017446-6
ID TYPE : NIT #
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CONSULTORIAS FINANCIERAS 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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