AGUILAR AGUILAR Y CIA. LTDA. - Sanctions record
18.119.213.42
10.05.2025 01:50:45
AGUILAR AGUILAR Y CIA. LTDA. - Sanctions record

AGUILAR AGUILAR Y CIA. LTDA.

List

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

Names (1)

Last name/Name AGUILAR AGUILAR Y CIA. LTDA.
Full name/Name AGUILAR AGUILAR Y CIA. LTDA.
Type Name

Addresses (1)

Street Carrera 70H No. 127A-26
City Bogota
Country Colombia
Full address Carrera 70H No. 127A-26, Bogota, Colombia

Identification documents (1)

Type NIT #: 900039614-6
Country Colombia

Historical data

No records
Updated: 10.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.