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ASES DE COMPETENCIA Y CIA. S.A.

Sanctioned entity
ASES DE COMPETENCIA Y CIA. S.A. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameASES DE COMPETENCIA Y CIA. S.A.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number800213156-7[sources]
Registration numberNXXDDL6FZNM6[sources]
Statusnot available[sources]
AddressCARRERA 30 NO. 74-45, BOGOTA, COL · Carrera 30 No. 74-45, Bogota · Carrera 66A No. 3-50 Int. 69, Medellin · Carrera 6A No. 22-46 Int. 110, Medellin[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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Source data IDs: usgsa-s4mr3ptv1 · ofac-11490

For experts: raw data explorer