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OFAC UID 10460 · SDN · EntityNo longer listed

CONSULTORIAS FINANCIERAS S.A.

List
SDN
Type
Entity
Programs
SDNT
Designated
Aug 15, 2007
Delisted
Jun 25, 2024

Also known as

  • COFINANZAS · a.k.a.

Addresses

  • Carrera 3 No. 12-40 ofc. 1001 Cali Colombia

Identifiers

  • NIT #: 805017446-6 (Colombia)