GESTORA MERCANTIL SA
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Country
Colombia
Our sanctions database shows 2 different Addresses for GESTORA MERCANTIL SA:
Address 1 : Avenida 7 Norte No. 23-77 Cali Colombia
Address 2 : Avenida 7 Norte No. 23N-81 Cali Colombia
ID Details
ID NUMBER : 800154869-6
ID TYPE : NIT #
View Notes
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GESTORA MERCANTIL SA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | inactive |
APIs
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