ZULIANA DE ESMERALDAS CI SAS
ZULIANA DE ESMERALDAS CI SAS is found actively sanctioned on 1 sanction list.
ZULIANA DE ESMERALDAS CI SAS is subject to . See the individual lists below.
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We have found 1 different aliases by which ZULIANA DE ESMERALDAS CI SAS is known as:
- ZULIANA DE ESMERALDAS LTDA. C.I.
Country
Colombia
Our sanctions database shows 1 different Address for ZULIANA DE ESMERALDAS CI SAS:
Carrera 7 No. 12 C - 28 Bogota Colombia
ID Details
ID NUMBER : 900496677-9
ID TYPE : NIT #
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ZULIANA DE ESMERALDAS CI SAS 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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