Removed: AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.Historical record: last active at 27.05.2022 19:15
List
Historical record: last active at 27.05.2022 19:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C. |
|---|---|
| Full name/Name | AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C. |
| Type | Name |
Addresses (1)
| Street | Cl 57 No. 24-72 Of 102 P 2 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Cl 57 No. 24-72 Of 102 P 2, Bogota, Colombia |
Identification documents (1)
| Type | NIT #: 800016670-7 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 04.05.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.