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: 12.03.2025. 05:15

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