Bulwark
Sign inRequest access
OFAC UID 7584 · SDN · Entity

CRIADERO LA LUISA E.U.

List
SDN
Type
Entity
Programs
SDNT
Designated
Mar 27, 2003

Also known as

  • INDUSTRIA AGROPECUARIA SANTA ELENA LTDA. · f.k.a.

Addresses

  • Avenida 7 Norte No. 23N-81 Cali Colombia
  • Avenida 7 Norte No. 23-77 Cali Colombia
  • Calle 15 No. 26-400 Cali Colombia
  • Jamundi Valle 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.

Avenida 7 Norte No. 23N-81, Cali, Colombia

4 other listed parties share this address

Avenida 7 Norte No. 23-77, Cali, Colombia

1 other listed party shares this address

Identifiers

  • NIT #: 860503330-5 (Colombia)