1
|
S & P TRADING
|
MORALES MARTINEZ CARLOS ALBERTO
|
2019-09-20
|
COLOMBIA
|
8 Kgs
|
8.33 KG
|
2
|
UNIVERSAL METALS FREE ZONE S.A.S.
|
MORALES MARTINEZ CARLOS ALBERTO
|
2019-05-02
|
COLOMBIA
|
11 Kgs
|
11.11 KG
|
3
|
S & P TRADING C/O MALCA AMIT
|
MORALES MARTINEZ CARLOS ALBERTO
|
2019-04-15
|
COLOMBIA
|
8 Kgs
|
8.17 KG
|
4
|
UNIVERSAL PRECIOUS METALS
|
MORALES MARTINEZ CARLOS ALBERTO
|
2019-02-13
|
COLOMBIA
|
2 Kgs
|
2.28 KG
|
5
|
UNIVERSAL PRECIOUS METALS INC
|
MORALES MARTINEZ CARLOS ALBERTO
|
2019-01-23
|
COLOMBIA
|
2 Kgs
|
1.73 KG
|
6
|
UNIVERSAL PRECIOUS METALS INC
|
MORALES MARTINEZ CARLOS ALBERTO
|
2018-12-27
|
COLOMBIA
|
3 Kgs
|
3.39 KG
|
7
|
UNIVERSAL PRECIOUS METALS INC
|
MORALES MARTINEZ CARLOS ALBERTO
|
2018-12-10
|
COLOMBIA
|
3 Kgs
|
2.85 KG
|
8
|
UNIVERSAL PRECIOSUS METALS
|
MORALES MARTINEZ CARLOS ALBERTO
|
2018-07-26
|
COLOMBIA
|
3 Kgs
|
2.90 KG
|
9
|
UNIVERSAL PRECIOUS METALS INC
|
MORALES MARTINEZ CARLOS ALBERTO
|
2018-01-23
|
COLOMBIA
|
4 Kgs
|
4.46 KG
|
10
|
UNIVERSAL PRECIOUS METALS
|
MORALES MARTINEZ CARLOS ALBERTO
|
2017-12-22
|
COLOMBIA
|
3 Kgs
|
3.41 KG
|