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CONSTRUCTORA GUADALEST S.A.

Sanctioned entity

CONSTRUCTORA GUADALEST S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CONSTRUCTORA GUADALEST S.A.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`800147514-8`				[sources]
Status	not available				[sources]
Address	Correg. San Cristobal Vereda El Llano, Medellin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-07	First seen	2023-04-20

Address
Full address	Country
Correg. San Cristobal Vereda El Llano, Medellin	Colombia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11489

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