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. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
