INVERSIONES MINERAS HD EMPRESA UNIPERSONAL
INVERSIONES MINERAS HD EMPRESA UNIPERSONAL is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Colombia
Our sanctions database shows 2 different Addresses for INVERSIONES MINERAS HD EMPRESA UNIPERSONAL:
Address 1 : Calle 16 No. 15-09 Caucasia Antioquia Colombia
Address 2 : Carrera 2A No. 19-15 Caucasia Antioquia Colombia
ID Details
ID NUMBER : 811008231-3
ID TYPE : NIT #
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INVERSIONES MINERAS HD EMPRESA UNIPERSONAL 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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