Inversiones La Quinta Y Cia. Ltda.

On the SDN listEntitySDNT

Inversiones La Quinta Y Cia. Ltda. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNT. Addresses on file in: Colombia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Diagonal 29 No. 36-10 of. 801, Cali, Colombia
  • Diagonal 27 No. 27-104, Cali, Colombia

OFAC remarks

NIT # 800160387-2 (Colombia).