COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA
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 COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA is known as:
- COOTRANSMULTI H.H. LTDA.
- COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL DE COLOMIBA LTDA.
Country
Colombia
Our sanctions database shows 2 different Addresses for COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA:
Address 1 : Calle 30 No. 10-50 Barranquilla Colombia
Address 2 : Calle 35 No. 36-68 Barranquilla Colombia
ID Details
ID NUMBER : 802019665-0
ID TYPE : NIT #
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COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA 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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