OFAC UID 7285 · SDN · EntityNo longer listed

ARIZONA S.A.

List
SDN
Type
Entity
Programs
SDNT
Designated
Oct 25, 2002
Delisted
Jul 27, 2026

Addresses

  • Carrera 8N No. 17A-12 Cartago Colombia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Carrera 8N No. 17A-12, Cartago, Colombia

2 other listed parties share this address

Identifiers

  • NIT #: 836000489-0 (Colombia)