Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
REPRESENTACIONES MIDAS
OFAC UID 16969 · SDN · Entity
No longer listed
REPRESENTACIONES MIDAS
List
SDN
Type
Entity
Programs
SDNTK
Designated
Nov 19, 2014
Delisted
Dec 16, 2022
Addresses
Plaza Envigado Local 89 Envigado Antioquia Colombia
Calle 40 Sur No. 40 20 Envigado Antioquia Colombia
Identifiers
Matricula Mercantil No: 54512 (Aburra Sur)
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.