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OFAC UID 8912 · SDN · EntityNo longer listed

INVERSIONES SANTA MONICA LTDA.

List
SDN
Type
Entity
Programs
SDNT
Designated
May 11, 2005
Delisted
Oct 31, 2023

Addresses

  • Factoria La Rivera La Union Valle Colombia

Identifiers

  • NIT #: 800042933-9 (Colombia)