Recorded country association
Registry Records Associated with Colombia
Embargo's retained registry snapshot contains 348 recordswhose normalized country field is associated with Colombia. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Retained registry snapshot
Associated records (348)
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7 KARNES
Colombia
ABDUL RAHIM, Ali Mohamad
Colombia
ACCIRENT S.A.
Colombia
ACOSTA SERNA, Oscar Alonso
Colombia
ACOSTA SERNA, Robinson Duvan
Colombia
ACUAMATERIALES Y CIA. LIMITADA
Colombia
AEROCOMERCIAL ALAS DE COLOMBIA LTDA.
Colombia
AEROVIAS ATLANTICO LTDA.
Colombia
AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.
Colombia
AGRO XPO S.A.S.
Colombia
AGROESPINAL S.A.
Colombia
AGROGANADERA LOS SANTOS S.A.
Colombia
AGROINDUSTRIAS CIMA S.A.S.
Colombia
AGROPECUARIA HATO SANTA MARIA LTDA.
Colombia
AGROPECUARIA LA PERLA LTDA.
Colombia
AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA
Colombia
AGROPECUARIA MIRALINDO S.A.
Colombia
AGUILAR AGUILAR Y CIA. LTDA.
Colombia
AGUILAR ALVAREZ Y CIA. LTDA.
Colombia
AGUILAR DUARTE, Jose Lenoir
Colombia
AGUINO ARBOLEDA, Onofre Junior
Colombia
ALAMO TRADING S.A.
Colombia
ALCARAZ MORALES, Wilder de Jesus
Colombia
ALCOCER GARCIA, Veronica del Socorro
Colombia
ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.
Colombia
ALMACEN ELECTRO SONY STAR
Colombia
ALMACEN FUTURO NO. 1
Colombia
ALMACEN JUNIOR
Colombia
ALMACEN JUNIOR NO. 2
Colombia
ALVAREZ ESCOBAR, Jonathan
Colombia
Alvaro Andres Quijano Becerra
Colombia;Italy
ALVARO ANDRES QUIJANO BECERRA
Colombia
AMG RICAS PIZZA
Colombia
ANTIQUA DEL CARIBE S.A.S.
Colombia
ANTUNEZ MUSSO, Washington
Colombia
ARROYAVE RUIZ, Elkin Alberto
Colombia
ASES DE COMPETENCIA Y CIA. S.A.
Colombia
ASOCIACION TURISTICA INTERNACIONAL S.C.S.
Colombia
ATENCIA PITALUA, Rafael Dario
Colombia
ATIYA S A S
Colombia
AVANTI GLOBAL GROUP S.A.S.
Colombia
AVICAL S.A.
Colombia
AVILA VILLADIEGO, Jobanis de Jesus
Colombia
BANANERA AGRICOLA S.A.
Colombia
BARRERA BARRERA, Daniel
Colombia
Becerra Quijano Andres Alvaro
Stored name and identity require source review
BENEDETTI VILLANEDA, Armando Alberto
Colombia
BERMUDEZ MEJIA, Luis Antonio
Colombia
BERMUDEZ SUAZA, Pedro Antonio
Colombia
BETANCOURT ROSERO, Camilo Esteban
Colombia
BIESTRA S.A.
Colombia
BINGO INTERNACIONAL E.U.
Colombia
BODEGA MICHIGAN
Colombia
BOSQUE DE SANTA TERESITA LTDA.
Colombia
Botero Duque Andres Mateo
Stored name and identity require source review
BUSTOS SUAREZ, Danilo
Colombia
C I FONDO GLOBAL DE ALIMENTOS LTDA
Colombia
C.I. DEL ISTMO S.A.S.
Colombia
C.M.V. CARNES S.A.S.
Colombia
CANALES VENECIA LTDA.
Colombia
CANAS PULIDO, Ramon Alberto
Colombia
CANO AGUDELO S EN C
Colombia
CANO ALZATE, Yolanda Sofia
Colombia
CANO CORREA, Jhon Eidelber
Colombia
CARDENAS DUARTE Y CIA. LTDA.
Colombia
CARDENAS DUARTE, Norma Constanza
Colombia
CASARRUBIA POSADA, Elkin
Colombia
CELIS DURANGO, Alexander
Colombia
CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.
Colombia
CIA. AGROINDUSTRIAL PALMERA S.A.
Colombia
CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.
Colombia
CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.
Colombia
CIA. MINERA DAPA S.A.
Colombia
CIFUENTES VARGAS, Orlando
Colombia
CIFUENTES VARGAS, Yanet
Colombia
CLAMASAN S.A.S.
Colombia
CLAN DEL GOLFO
Colombia
Claudia Viviana Oliveros Forero
Colombia
COLOMBO PERUANA DE TEJIDOS S.A.
Colombia
COMERCIAL PLANETA
Colombia
COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.
Colombia
COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.
Colombia
COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.
Colombia
COMERCIALIZADORA GONRA
Colombia
COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA
Colombia
COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA
Colombia
COMERCIALIZADORA J DURANGO
Colombia
COMERCIALIZADORA SAN BENDITO S.A.S.
Colombia
COMPANIA DE FOMENTO MERCANTIL S.A.
Colombia
COMPRA VENTA GERPEZ
Colombia
CONSTRUCCIONES PROGRESO DEL PUERTO S.A.
Colombia
CONSTRUCTORA GUADALEST S.A.
Colombia
CORDOBA QUINTO, Jose Emilson
Colombia
CORPORACION ACS TRADING S.A.S.
Colombia
CORREA SALAS, Euclides
Colombia
CREDISA S.A.
Colombia
CRIADERO LA LUISA E.U.
Colombia
DEMOYA HERNANDEZ, Jose Miguel
Colombia
DESARROLLOS AGROINDUSTRIALES S.A.
Colombia
DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.
Colombia
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