UNIDAD CARDIOVASCULAR LTDA

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 UNIDAD CARDIOVASCULAR LTDA is known as:
  • UNICA LTDA.
Country
Colombia
Our sanctions database shows 1 Address for UNIDAD CARDIOVASCULAR LTDA:
Calle 25 No. 5BN-08 Cali Colombia
ID Details
ID NUMBER : 800232679-8
ID TYPE : NIT #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
UNIDAD CARDIOVASCULAR LTDA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

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