Caja de Credito Cooperativa La Capital del Plata Limitada

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8 documents for Caja de Credito Cooperativa La Capital del Plata Limitada

- Fitch Releases June Summary of Latin American Rating Actions.
...Union de Credito Ganadero de Tabasco, S.A. de C.V. (Mexico) -- Nati...Caja de Credito Cooperativa La Capital del Plata Limita...
- Business Wire
- July 15, 2009
- 31 CFR Appendix A to Chapter V - Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers (as of June 1, 2005)
..., c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colomb...) [SDNT] ACEVEDO SAENZ, Delcy Patricia, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., ... PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA (a.k.a. ASPRECOL LIMITADA), Avenida 11 Norte No. 7...COOPERATIVA DE AHORRO Y CREDITO DE COLOMBIA; a.k.a. COOPERATIVA MULTIACTIVA DE COM...RAUL REYES); DOB 30 Sep 1948; POB La Plata, Huila, Colombia; Cedula No. 14871281 (Colombia) (... 890325389-4 (Colombia) [SDNT] INVERSIONES CAPITAL LTDA., Calle 22 Norte No. 9-43, Cali, Colombia; NI...
- Code of Federal Regulations - Title 31: Money and Finance: Treasury
- Part II
..., c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colomb...) [SDNT] ACEVEDO SAENZ, Delcy Patricia, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., ...CORPORACION HOTELERA DEL CARIBE LIMITADA; a.k.a. ``TRES CASITAS''), Avenida Colombia No. 1-...COOPERATIVA DE AHORRO Y CREDITO DE COLOMBIA; a.k.a. COOPERATIVA MULTIACTIVA DE COM...``RAUL REYES''); DOB 30 Sep 1948; POB La Plata, Huila, Colombia; Cedula No. 14871281 (Colombia) (...[SDNT]. INVERSIONES CAPITAL LTDA., Calle 22 Norte No. 9-43, Cali, Colombia; NI...
- FR, July 24, 2007
- Separate parts
- Treasury Department, Foreign Assets Control Office

- Sanctions; blocked person, specifically designated nationals, terrorists, and narcotics traffickers, and foreign terrorist organizations: Individuals and entities subject to various economic sanctions programs,
..., c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colomb...) [SDNT] ACEVEDO SAENZ, Delcy Patricia, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., ... PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA (a.k.a. ASPRECOL LIMITADA), Avenida 11 Norte No. 7...COOPERATIVA DE AHORRO Y CREDITO DE COLOMBIA; a.k.a. COOPERATIVA MULTIACTIVA DE COM...``RAUL REYES''); DOB 30 Sep 1948; POB La Plata, Huila, Colombia; Cedula No. 14871281 (Colombia) (...[SDNT]. INVERSIONES CAPITAL LTDA., Calle 22 Norte No. 9-43, Cali, Colombia; NI...
- FR, July 13, 2006
- Rules
- Foreign Assets Control Office
- Separate Parts In This Issue Part II Treasury Department, Foreign Assets Control Office,
..., c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colomb...) [SDNT] ACEVEDO SAENZ, Delcy Patricia, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., ...CORPORACION HOTELERA DEL CARIBE LIMITADA; a.k.a. ``TRES CASITAS''), Avenida Colombia No. 1-...COOPERATIVA DE AHORRO Y CREDITO DE COLOMBIA; a.k.a. COOPERATIVA MULTIACTIVA DE COM...``RAUL REYES''); DOB 30 Sep 1948; POB La Plata, Huila, Colombia; Cedula No. 14871281 (Colombia) (...[SDNT]. INVERSIONES CAPITAL LTDA., Calle 22 Norte No. 9-43, Cali, Colombia; NI...
- FR, July 24, 2007
- Part II
..., c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colomb...) [SDNT] ACEVEDO SAENZ, Delcy Patricia, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., ... PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA (a.k.a. ASPRECOL LIMITADA), Avenida 11 Norte No. 7...COOPERATIVA DE AHORRO Y CREDITO DE COLOMBIA; a.k.a. COOPERATIVA MULTIACTIVA DE COM...``RAUL REYES''); DOB 30 Sep 1948; POB La Plata, Huila, Colombia; Cedula No. 14871281 (Colombia) (...[SDNT]. INVERSIONES CAPITAL LTDA., Calle 22 Norte No. 9-43, Cali, Colombia; NI...
- FR, July 13, 2006
- Separate parts
- Treasury Department, Foreign Assets Control Office
- Sanctions; blocked person, specially designated nationals, terrorists, and narcotics traffickers, and foreign terrorist organizations: Individuals and entities subject to various economic sanctions program; list,
..., c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colomb...) [SDNT] ACEVEDO SAENZ, Delcy Patricia, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., ... PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA (a.k.a. ASPRECOL LIMITADA), Avenida 11 Norte No. 7...COOPERATIVA DE AHORRO Y CREDITO DE COLOMBIA; a.k.a. COOPERATIVA MULTIACTIVA DE COM...``RAUL REYES''); DOB 30 Sep 1948; POB La Plata, Huila, Colombia; Cedula No. 14871281 (Colombia) (...[SDNT]. INVERSIONES CAPITAL LTDA., Calle 22 Norte No. 9-43, Cali, Colombia; NI...
- FR, July 01, 2005
- Rules
- Foreign Assets Control Office
- Part II
..., c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colomb...) [SDNT] ACEVEDO SAENZ, Delcy Patricia, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., ... PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA (a.k.a. ASPRECOL LIMITADA), Avenida 11 Norte No. 7...COOPERATIVA DE AHORRO Y CREDITO DE COLOMBIA; a.k.a. COOPERATIVA MULTIACTIVA DE COM...``RAUL REYES''); DOB 30 Sep 1948; POB La Plata, Huila, Colombia; Cedula No. 14871281 (Colombia) (...[SDNT]. INVERSIONES CAPITAL LTDA., Calle 22 Norte No. 9-43, Cali, Colombia; NI...
- FR, July 01, 2005
- Separate parts
- Treasury Department, Foreign Assets Control Office