OFAC UID 7293 · SDN · Entity

MONTOYA LUNA E HIJOS Y CIA. S.C.S.

List
SDN
Type
Entity
Programs
SDNT
Designated
Oct 25, 2002

Addresses

  • Carrera 85B No. 13A-136 Cali 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 85B No. 13A-136, Cali, Colombia

1 other listed party shares this address

Identifiers

  • NIT #: 800077316-5 (Colombia)