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On a sanctions listentity

CANALES VENECIA LTDA.

CANALES VENECIA LTDA. is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.

Sanctions programs

SDNT

Aliases (1)

  • CANALVE LTDA. (aka)

Addresses

  • Carrera 42 No. 40CSur-18, Envigado, Antioquia, Colombia

Remarks

NIT # 8110469899 (Colombia).