CORPORACION DE ALMACENES POR DEPARTAMENTOS SA
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
CORPORACION DE ALMACENES POR DEPARTAMENTOS SA is subject to . See the individual lists below.
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We have found 1 different aliases by which CORPORACION DE ALMACENES POR DEPARTAMENTOS SA is known as:
- C.A.D. S.A.
Country
Colombia
Our sanctions database shows 1 different Address for CORPORACION DE ALMACENES POR DEPARTAMENTOS SA:
Diagonal 127A No. 17-34 Bogota Colombia
ID Details
ID NUMBER : 800173127-0
ID TYPE : NIT #
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CORPORACION DE ALMACENES POR DEPARTAMENTOS 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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