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OFAC UID 11558 · SDN · EntityNo longer listed

CANALES VENECIA LTDA.

List
SDN
Type
Entity
Programs
SDNT
Designated
Jul 9, 2009
Delisted
Oct 5, 2026

Also known as

  • CANALVE LTDA. · a.k.a.

Addresses

  • Carrera 42 No. 40CSur-18 Envigado Antioquia Colombia

Identifiers

  • NIT #: 8110469899 (Colombia)