MONTOYA LUNA E HIJOS Y CIA SCS
MONTOYA LUNA E HIJOS Y CIA SCS is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Colombia
Our sanctions database shows 1 Address for MONTOYA LUNA E HIJOS Y CIA SCS:
Carrera 85B No. 13A-136 Cali Colombia
ID Details
ID NUMBER : 800077316-5
ID TYPE : NIT #
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MONTOYA LUNA E HIJOS Y CIA SCS Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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