Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. | [sources] | |||
Other name | GUALILO LTDA. C.I. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Colombia | [sources] | |||
ID Number | 830124149-2 | [sources] | |||
Status | not available | [sources] | |||
Address | Transversal 46 No. 152 - 46 Ofc. 276, 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)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Transversal 46 No. 152 - 46 Ofc. 276, Bogota | Colombia |