Removed: ADMINISTRACION INMOBILIARIA BOLIVAR S.A. - Sanctions record
216.73.216.11
20.10.2025 09:00:43
Removed: ADMINISTRACION INMOBILIARIA BOLIVAR S.A. - Sanctions record

Removed: ADMINISTRACION INMOBILIARIA BOLIVAR S.A.Historical record: last active at 17.09.2025 06:51

List

Historical record: last active at 17.09.2025 06:51

Type Entity
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (1)

Last name/Name ADMINISTRACION INMOBILIARIA BOLIVAR S.A.
Full name/Name ADMINISTRACION INMOBILIARIA BOLIVAR S.A.
Type Name

Addresses (2)

Street Calle 17N No. 6N-28
City Cali
Country Colombia
Full address Calle 17N No. 6N-28, Cali, Colombia
Street Avenida 2CN No. 24N-92
City Cali
Country Colombia
Full address Avenida 2CN No. 24N-92, Cali, Colombia

Identification documents (1)

Type NIT #: 800149060-5
Country Colombia

Historical data

No records
Updated: 20.10.2025. 08:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.