CORPORACION DE CONSULTORIA ASESORIA PRESTACION DE SERVICIOS Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA LIMITADA
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
CORPORACION DE CONSULTORIA ASESORIA PRESTACION DE SERVICIOS Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA LIMITADA is subject to . See the individual lists below.
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We have found 2 different aliases by which CORPORACION DE CONSULTORIA ASESORIA PRESTACION DE SERVICIOS Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA LIMITADA is known as:
- CORPORACION DE CONSULTORIA ASESORIA Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA
- CORDES CIA. LIMITADA
Country
Colombia
Our sanctions database shows 1 different Address for CORPORACION DE CONSULTORIA ASESORIA PRESTACION DE SERVICIOS Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA LIMITADA:
Calle 71C No. 4N-19 Cali Colombia
ID Details
ID NUMBER : 830502730-4
ID TYPE : NIT #
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CORPORACION DE CONSULTORIA ASESORIA PRESTACION DE SERVICIOS Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA LIMITADA 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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