ROBLE DE MINAS SAS
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which ROBLE DE MINAS SAS is known as:
- ROBLE DE MINAS S.A.
Country
Colombia
Our sanctions database shows 2 different Addresses for ROBLE DE MINAS SAS:
Address 1 : Calle 18B Sur No. 36-35 Apto. 1603 Medellin Colombia
Address 2 : Calle 75 Carrera 77E Medellin Colombia
ID Details
ID NUMBER : 811043722-6
ID TYPE : NIT #
View Notes
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ROBLE DE MINAS SAS 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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