Lists of sanctions
216.73.216.181
07.06.2025 13:35:59

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

Addresses (1)

Street Carrera 35 No. 34B-37 of. 20T
City Villavicencio
Country Colombia
Full address Carrera 35 No. 34B-37 of. 20T, Villavicencio, Colombia

Identification documents (1)

Type NIT #: 830122743-9
Country Colombia

Historical data

No records
Updated: 07.06.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.