UNIPAPEL SA

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 UNIPAPEL SA is known as:
  • UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES SOBRES
Country
Colombia
Our sanctions database shows 6 different Addresses for UNIPAPEL SA:
Address 1 : Autopista Cali-Yumbo, No. 26-400 Cali Colombia
Address 2 : Calle 15 No. 26-400 Urbanizacion Industrial Acopi Yumbo Colombia
Address 3 : Carrera 66 No. 7-31 Bogota Colombia
Address 4 : Carrera 122 no. 20-02 Cali Colombia
Address 5 : Carrera 52 No. 35-42 Medellin Colombia
Address 6 : Carrera 49B No. 75-109 Ofc. 202 Barranquilla Colombia
ID Details
ID NUMBER : 890301701-6
ID TYPE : NIT #
View Notes
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UNIPAPEL SA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

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