INVERSIONES AGUILA LTDA
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 INVERSIONES AGUILA LTDA:
Address 1 : Carrera 14 No. 14-56 La Union Valle Colombia
Address 2 : Factoria La Rivera La Union Valle Colombia
ID Details
ID NUMBER : 891903843-0
ID TYPE : NIT #
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INVERSIONES AGUILA 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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