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OFAC UID 10510 · SDN · EntityNo longer listed

CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A.

List
SDN
Type
Entity
Programs
SDNT
Designated
Oct 10, 2007
Delisted
Jun 25, 2024

Also known as

  • COINEMP S.A. · a.k.a.
  • ASECOM S.A. · f.k.a.

Addresses

  • Calle 15 Norte No. 6N-34 ofc. 404 Cali Colombia

Identifiers

  • NIT #: 890326149-8 (Colombia)