Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ZULIANA DE ESMERALDAS C.I. S.A.S. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Colombia | [sources] | |||
ID Number | 900496677-9 | [sources] | |||
Previous name | ZULIANA DE ESMERALDAS LTDA. C.I. | [sources] | |||
Status | not available | [sources] | |||
Address | Carrera 7 No. 12 C - 28, Bogota | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Carrera 7 No. 12 C - 28, Bogota | Colombia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION | - | - | - |