Removed: ADOLFO FONNEGRA ESPEJO TRADING & INVESTMENTHistorical record: last active at 01.12.2021 05:15
List
Historical record: last active at 01.12.2021 05:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ADOLFO FONNEGRA ESPEJO TRADING & INVESTMENT |
|---|---|
| Full name/Name | ADOLFO FONNEGRA ESPEJO TRADING & INVESTMENT |
| Type | Name |
Addresses (1)
| Street | Badenerstrasse 791 |
|---|---|
| City | Zurich |
| Country | Switzerland |
| Postal code | 8 |
| Full address | Badenerstrasse 791, Zurich, 8048, Switzerland |
Identification documents (2)
| Type | Commercial Registry Number: CH-020.1.066.499-9 |
|---|---|
| Country | Switzerland |
| Type | Company Number: CHE-427.006.032 |
|---|---|
| Country | Switzerland |
Historical data
No records
Updated: 04.05.2025. 17:15
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