INVERSIONES LA QUINTA Y CIA LTDA
INVERSIONES LA QUINTA Y CIA LTDA is found actively sanctioned on 1 sanction list.
INVERSIONES LA QUINTA Y CIA LTDA is subject to . See the individual lists below.
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Country
Colombia
Our sanctions database shows 2 different Addresses for INVERSIONES LA QUINTA Y CIA LTDA:
Address 1 : Diagonal 27 No. 27-104 Cali Colombia
Address 2 : Diagonal 29 No. 36-10 of. 801 Cali Colombia
ID Details
ID NUMBER : 800160387-2
ID TYPE : NIT #
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INVERSIONES LA QUINTA Y CIA LTDA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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