Sanction Search - Details


Type: Entity List: SDN
Last Name: NEGOCIOS LOS SAUCES LTDA. Y CIA. S.C.S. Program: SDNT 4126
First Name: Nationality:
Title: Date of Birth:
Citizenship: Place of Birth:
Remarks:
Aliases: AKA: INMOBILIARIA SAMARIA LTDA.
Known addresses: Address: Calle 13A 64-50 F102 Cali Colombia Address: Carrera 4 12-41 of. 1501, Edificio Seguros Bolivar Cali Colombia Address: Calle 13 3-32 piso 13 Cali Colombia Address: Calle 18, No. 106-96 of. 201/202 Cali Colombia