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SDN & Consolidated
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NEGOCIOS Y CAPITALES S.A.
OFAC UID 10447 · SDN · Entity
No longer listed
NEGOCIOS Y CAPITALES S.A.
List
SDN
Type
Entity
Programs
SDNT
Designated
Aug 15, 2007
Delisted
Jun 25, 2024
Addresses
Avenida 30 de Agosto No. 34-51 Pereira Colombia
Identifiers
NIT #: 800101701-0 (Colombia)
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