Lists of sanctions
3.138.121.183
09.05.2025 17:28:10

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: 09.05.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.