JAJ BARBOSA Y CIA SCS

This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.

See the individual lists below.
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We have found 1 alias by which JAJ BARBOSA Y CIA SCS is known as:
  • COMERCIO GLOBAL Y CIA. S.C.S.
Country
Colombia
Our sanctions database shows 1 Address for JAJ BARBOSA Y CIA SCS:
Calle 15 Norte No. 6N-34 ofc. 404 Cali Colombia
ID Details
ID NUMBER : 800214437-6
ID TYPE : NIT #
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JAJ BARBOSA Y CIA SCS Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023inactive